logo
explain how to read the page

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 2
  • 1
    Mattey, Duncan George
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Duncan George Mattey
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mattey, Nicholas Benjamin
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benjamin Mattey
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURE FOODS SYSTEMS HOLDINGS LIMITED

Period: 2013-12-19 ~ now
Company number: 08821663
Registered name
PURE FOODS SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
370,747 GBP2024-07-31
368,023 GBP2023-07-31
Current Assets
1,102,989 GBP2024-07-31
622,906 GBP2023-07-31
Creditors
Amounts falling due within one year
-736,814 GBP2024-07-31
-248,687 GBP2023-07-31
Net Current Assets/Liabilities
366,175 GBP2024-07-31
374,219 GBP2023-07-31
Total Assets Less Current Liabilities
736,922 GBP2024-07-31
742,242 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
735,672 GBP2024-07-31
739,842 GBP2023-07-31
Equity
735,672 GBP2024-07-31
739,842 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PURE FOODS SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08821663
    Unit 9 Spitfire Business Park 1, Hawker Road, Croydon CR0 4WD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • PURE FOODS SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08821663
    Unit 9, Spitfire Business Park, 1 Hawker Road, Croydon, Surrey, CR0 4WD
    Limited Company in United Kingdom
    CIF 1
  • PURE FOODS SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08821663
    Unit 9, Spitfire Business Park, 1 Hawker Road, Croydon, United Kingdom, CR0 4WD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PURE FOODS SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08821663
    Unit 9 Spitfire, Hawker Road, Croydon, Surrey, United Kingdom, CR0 4WD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PURE FOODS SYSTEMS LIMITED
    - now 03217647
    HEAVY DUTY EQUIPMENT LIMITED - 1997-07-07
    Unit 9 Spitfire Business Park, Hawker Road, Croydon, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PURE PROPERTIES MANAGEMENT LIMITED
    13725189
    Unit 9 Spitfire Business Park, 1 Hawker Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PURE VEND LIMITED
    11978932
    Unit 9, Spitfire Business Park, 1 Hawker Road, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-03 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.