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
Millard, Richard Charles Stuart
Born in October 1975Individual (5 offsprings)Officer
2014-08-21 ~ nowOF - Director → CIF 0Mr Richard Charles Stuart Millard
Born in October 1975Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PURPLE BEAVER HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
10,626 GBP2024-12-31
19,377 GBP2023-12-31
Investment Property
5,210,128 GBP2024-12-31
5,210,128 GBP2023-12-31
Fixed Assets - Investments
1,011 GBP2024-12-31
1,011 GBP2023-12-31
Fixed Assets
5,221,765 GBP2024-12-31
5,230,516 GBP2023-12-31
Debtors
1,437,434 GBP2024-12-31
1,117,997 GBP2023-12-31
Cash at bank and in hand
109,109 GBP2024-12-31
43,005 GBP2023-12-31
Current Assets
1,546,543 GBP2024-12-31
1,161,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-918,450 GBP2024-12-31
-1,461,712 GBP2023-12-31
Net Current Assets/Liabilities
628,093 GBP2024-12-31
-300,710 GBP2023-12-31
Total Assets Less Current Liabilities
5,849,858 GBP2024-12-31
4,929,806 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-446,550 GBP2024-12-31
-477,512 GBP2023-12-31
Net Assets/Liabilities
4,760,871 GBP2024-12-31
3,809,857 GBP2023-12-31
Equity
Called up share capital
756 GBP2024-12-31
756 GBP2023-12-31
Revaluation reserve
1,785,096 GBP2024-12-31
1,785,096 GBP2023-12-31
Capital redemption reserve
256 GBP2024-12-31
256 GBP2023-12-31
Retained earnings (accumulated losses)
2,974,763 GBP2024-12-31
2,023,749 GBP2023-12-31
Equity
4,760,871 GBP2024-12-31
3,809,857 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
130,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
119,871 GBP2024-12-31
111,120 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,626 GBP2024-12-31
19,377 GBP2023-12-31
Investment Property - Fair Value Model
5,210,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
247,210 GBP2024-12-31
300,124 GBP2023-12-31
Amounts Owed By Related Parties
1,115,633 GBP2024-12-31
Current
747,723 GBP2023-12-31
Prepayments/Accrued Income
Current
62,591 GBP2024-12-31
58,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
9,969 GBP2023-12-31
Amounts owed to group undertakings
Current
761,259 GBP2024-12-31
1,260,643 GBP2023-12-31
Corporation Tax Payable
Current
34,598 GBP2024-12-31
75,559 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,560 GBP2024-12-31
49,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,730 GBP2024-12-31
18,768 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
446,550 GBP2024-12-31
477,512 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
756 shares2024-12-31
756 shares2023-12-31
Related profiles found in government register
- Registered number 09186193
PURPLE BEAVER HOLDINGS LIMITED
Info
6th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 PURPLE BEAVER HOLDINGS LIMITED
SRegistered number 091861936th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, England And WalesCIF 1 CIF 2PURPLE BEAVER HOLDINGS
SRegistered number 091861936th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APIncorporated Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 16th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 8 Oakhanger Farm Business Park, Oakhanger, HampshireActive Corporate (3 parents)Equity (Company account)1,088,312 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 36th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)115,807 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.