PURPLE MUSTARD HOLDINGS LIMITED

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 4

1
Boster, Kirk Andrew
Management born in April 1977
Individual (6 offsprings)
Officer
2018-02-14 ~ now
OF - Director → CIF 0
2
Fowler, Tyler Lincoln
Director born in October 1983
Individual (4 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
3
Hart, Emmett David
Corporate Executive born in October 1956
Individual (6 offsprings)
Officer
2018-02-14 ~ now
OF - Director → CIF 0
Mr Emmett David Hart, Jr
Born in October 1956
Individual (6 offsprings)
Person with significant control
2018-02-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Liles, Frieda Marie
Director born in August 1968
Individual (2 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Turner, Anna E
Corporate Executive born in October 1986
Individual
Officer
2018-02-14 ~ 2024-02-01
OF - Director → CIF 0
2
Millward, Jonathan Richard Edward
Director born in December 1959
Individual (1 offspring)
Officer
2010-11-29 ~ 2018-02-14
OF - Director → CIF 0
Mr Jonathan Richard Edward Millward
Born in December 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wheeler, Andrew
Director born in January 1966
Individual (2 offsprings)
Officer
2010-11-29 ~ 2018-02-14
OF - Director → CIF 0
Mr Andrew Wheeler
Born in January 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ekkebus, Susan H.
Corporate Executive born in September 1954
Individual
Officer
2018-02-14 ~ 2024-02-01
OF - Director → CIF 0
5
Perry, Nigel John
Director born in March 1946
Individual (2 offsprings)
Officer
2010-11-29 ~ 2018-02-14
OF - Director → CIF 0
Mr Nigel John Perry
Born in March 1946
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
MOUNTVILLE MILLS INTERNATIONAL LLC
1729, 1729 South Davis Road, 30241, Lagrange, Georgia, Usa
Corporate (2 offsprings)
Person with significant control
2018-02-14 ~ 2018-02-14
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Fixed Assets - Investments

1 GBP2024-12-31

1 GBP2023-12-31

Cash at bank and in hand

1,846 GBP2024-12-31

1,846 GBP2023-12-31

Net Current Assets/Liabilities

1,335 GBP2024-12-31

1,335 GBP2023-12-31

Total Assets Less Current Liabilities

1,336 GBP2024-12-31

1,336 GBP2023-12-31

Equity

Called up share capital

300 GBP2024-12-31

300 GBP2023-12-31

Retained earnings (accumulated losses)

1,036 GBP2024-12-31

1,036 GBP2023-12-31

Equity

1,336 GBP2024-12-31

1,336 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

1 GBP2024-12-31

1 GBP2023-12-31

Corporation Tax Payable

Current

151 GBP2024-12-31

151 GBP2023-12-31

Other Taxation & Social Security Payable

Current

360 GBP2024-12-31

360 GBP2023-12-31

Creditors

Current

511 GBP2024-12-31

511 GBP2023-12-31

Related profiles found in government register

PURPLE MUSTARD HOLDINGS LIMITED
Info
Registered number 07454409
Unit 2 Pant Glas Industrial Estate, Bedwas, Caerphilly CF83 8DR
Private Limited Company incorporated on 2010-11-29 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0
PURPLE MUSTARD HOLDINGS LIMITED
S
Registered number 07454409
Unit 2, Pant Glas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR
Private Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

PURPLE MUSTARD LIMITED
- now
BEAUDEAN LIMITED - 2004-02-26
Unit 2 Pant Glas Industrial, Estate, Bedwas Road, Bedwas, Caerphilly
Active Corporate (5 parents)
Profit/Loss (Company account)
397,891 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE