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 2
  • 1
    Mattey, Nicholas Benjamin
    Engineer 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
  • 2
    Mattey, Duncan George
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ now
    OF - director → CIF 0
    Mr Duncan George Mattey
    Born in December 1987
    Individual (5 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

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
368,023 GBP2023-07-31
369,342 GBP2022-07-31
Current Assets
622,906 GBP2023-07-31
647,322 GBP2022-07-31
Creditors
Amounts falling due within one year
-248,687 GBP2023-07-31
-203,825 GBP2022-07-31
Net Current Assets/Liabilities
374,219 GBP2023-07-31
443,497 GBP2022-07-31
Total Assets Less Current Liabilities
742,242 GBP2023-07-31
812,839 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
-78,844 GBP2022-07-31
Net Assets/Liabilities
739,842 GBP2023-07-31
732,795 GBP2022-07-31
Equity
739,842 GBP2023-07-31
732,795 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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
Active 3
  • 1
    HEAVY DUTY EQUIPMENT LIMITED - 1997-07-07
    Unit 9 Spitfire Business Park, Hawker Road, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,134,852 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 9 Spitfire Business Park, 1 Hawker Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -110,034 GBP2023-07-31
    Person with significant control
    2021-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 9, Spitfire Business Park, 1 Hawker Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -31,661 GBP2023-07-31
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.