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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Russell, Robert William
    Born in August 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
    Mr Robert William Russell
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Russell, Mark John
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Brewer, Kevin Michael
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2009-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PRISTINE COMPONENTS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,745,105 GBP2024-12-31
988,638 GBP2023-12-31
Debtors
978,492 GBP2024-12-31
955,995 GBP2023-12-31
Cash at bank and in hand
74,478 GBP2024-12-31
263,238 GBP2023-12-31
Current Assets
1,070,874 GBP2024-12-31
1,226,618 GBP2023-12-31
Net Current Assets/Liabilities
-341,123 GBP2024-12-31
-7,130 GBP2023-12-31
Total Assets Less Current Liabilities
1,403,982 GBP2024-12-31
981,508 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-117,624 GBP2023-12-31
Net Assets/Liabilities
979,015 GBP2024-12-31
863,884 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
978,915 GBP2024-12-31
863,784 GBP2023-12-31
Equity
979,015 GBP2024-12-31
863,884 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,000 GBP2023-12-31
Plant and equipment
761,069 GBP2024-12-31
481,693 GBP2023-12-31
Motor vehicles
65,490 GBP2024-12-31
49,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,172,275 GBP2024-12-31
1,380,980 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-70,805 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-101,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,345,716 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
87,000 GBP2023-12-31
Plant and equipment
295,335 GBP2024-12-31
267,648 GBP2023-12-31
Motor vehicles
27,835 GBP2024-12-31
37,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,170 GBP2024-12-31
392,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
82,189 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,502 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-22,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,241,716 GBP2024-12-31
Plant and equipment
465,734 GBP2024-12-31
214,045 GBP2023-12-31
Motor vehicles
37,655 GBP2024-12-31
11,593 GBP2023-12-31
Land and buildings, Owned/Freehold
763,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
248,717 GBP2024-12-31
349,871 GBP2023-12-31
Amounts Owed By Related Parties
326,164 GBP2024-12-31
Current
195,177 GBP2023-12-31
Other Debtors
Amounts falling due within one year
403,611 GBP2024-12-31
410,947 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
978,492 GBP2024-12-31
955,995 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,445 GBP2024-12-31
43,447 GBP2023-12-31
Trade Creditors/Trade Payables
Current
471,847 GBP2024-12-31
379,866 GBP2023-12-31
Amounts owed to group undertakings
Current
520,927 GBP2024-12-31
520,927 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,156 GBP2024-12-31
33,921 GBP2023-12-31
Other Creditors
Current
294,622 GBP2024-12-31
255,587 GBP2023-12-31
Creditors
Current
1,411,997 GBP2024-12-31
1,233,748 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
258,432 GBP2024-12-31
51,469 GBP2023-12-31
Other Creditors
Non-current
96,694 GBP2024-12-31
66,155 GBP2023-12-31
Creditors
Non-current
355,126 GBP2024-12-31
117,624 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • PRISTINE COMPONENTS LIMITED
    Info
    Registered number 06860340
    icon of addressC/o C E Marshall, 39 Church Street, Willenhall, West Midlands WV13 1QW
    PRIVATE LIMITED COMPANY incorporated on 2009-03-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.