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
    Clifford, Robert Martin
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2015-01-16 ~ now
    OF - director → CIF 0
  • 2
    North, Dale Andrew
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ now
    OF - director → CIF 0
    Mr Dale Andrew North
    Born in March 1981
    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
  • 3
    Hill, Alexander
    Individual (5 offsprings)
    Officer
    2024-09-17 ~ now
    OF - secretary → CIF 0
  • 4
    SDL GRAHAM PENNY LIMITED - now
    SDL NEWCO LIMITED - 2016-04-02
    3&4, Regan Way, Chilwell, Beeston, Nottingham, England
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2024-09-17
    OF - secretary → CIF 0
  • 2
    Staley, Cathy
    Individual
    Officer
    2015-04-30 ~ 2018-04-30
    OF - secretary → CIF 0
  • 3
    Anderton, Colin
    Individual
    Officer
    2015-01-16 ~ 2015-04-30
    OF - secretary → CIF 0
parent relation
Company in focus

PURE FINANCIAL ADVISORY LIMITED

Previous name
CASTLEGATE 733 LIMITED - 2015-01-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Creditors
Current
235 GBP2024-03-31
235 GBP2023-03-31
Net Current Assets/Liabilities
-235 GBP2024-03-31
-235 GBP2023-03-31
Total Assets Less Current Liabilities
999,765 GBP2024-03-31
999,765 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
890,000 GBP2024-03-31
890,000 GBP2023-03-31
Retained earnings (accumulated losses)
99,765 GBP2024-03-31
99,765 GBP2023-03-31
Equity
999,765 GBP2024-03-31
999,765 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-03-31
Investments in Group Undertakings
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Amounts owed to group undertakings
Current
235 GBP2024-03-31
235 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-03-31
Class 2 ordinary share
4,900 shares2024-03-31

Related profiles found in government register
  • PURE FINANCIAL ADVISORY LIMITED
    Info
    CASTLEGATE 733 LIMITED - 2015-01-19
    Registered number 09393503
    16 Commerce Square, Lace Market, Nottingham NG1 1HS
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PURE FINANCIAL ADVISORY LIMITED
    S
    Registered number 09393503
    3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CASTLEGATE 573 LIMITED - 2009-11-23
    3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    16 Commerce Square, Lace Market, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    941,501 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    16 Commerce Square, Lace Market, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    266,656 GBP2024-03-31
    Person with significant control
    2018-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • CASTLEGATE 524 LIMITED - 2008-07-08
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    -96,970 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.