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
  • Mr Philip James Hodgkinson
    Born in March 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hodgkinson, Philip James
    Director born in March 1972
    Individual (27 offsprings)
    Officer
    2016-04-14 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Mares, Robert John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Reeve, Jason Colin
    Non Executive Director born in January 1970
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Shaw, Jennifer Jayne
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Charnock, Christopher Gerard
    Non Executive Director born in July 1957
    Individual
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Grimes, Amanda
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Kirby, David John
    Finance Director born in July 1964
    Individual (11 offsprings)
    Officer
    2017-03-14 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Bacon, Nicholas
    Non Executive Director born in December 1969
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Scott, Andrew
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-09-01
    OF - Director → CIF 0
    2019-12-01 ~ 2022-11-29
    OF - Director → CIF 0
parent relation
Company in focus

PURE BUSINESS GROUP LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
114,527 GBP2020-03-31
Dividends Paid on Shares
29,522 GBP2018-04-01 ~ 2018-10-31
Property, Plant & Equipment
463,052 GBP2020-03-31
176,360 GBP2018-10-31
Fixed Assets - Investments
250,770 GBP2020-03-31
Fixed Assets
828,349 GBP2020-03-31
205,882 GBP2018-10-31
Debtors
5,675,814 GBP2020-03-31
1,320,751 GBP2018-10-31
Cash at bank and in hand
4,825 GBP2018-10-31
Current Assets
5,675,814 GBP2020-03-31
1,325,576 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-6,310,566 GBP2020-03-31
-1,427,557 GBP2018-10-31
Net Current Assets/Liabilities
-634,752 GBP2020-03-31
-101,981 GBP2018-10-31
Total Assets Less Current Liabilities
193,597 GBP2020-03-31
103,901 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-126,430 GBP2020-03-31
-96,960 GBP2018-10-31
Net Assets/Liabilities
60,842 GBP2020-03-31
616 GBP2018-10-31
Equity
Called up share capital
970 GBP2020-03-31
200 GBP2018-10-31
Retained earnings (accumulated losses)
59,872 GBP2020-03-31
416 GBP2018-10-31
Equity
60,842 GBP2020-03-31
616 GBP2018-10-31
Average Number of Employees
482018-11-01 ~ 2020-03-31
162018-04-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Other than goodwill
161,455 GBP2020-03-31
30,513 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,928 GBP2020-03-31
991 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,937 GBP2018-11-01 ~ 2020-03-31
Intangible Assets
Other than goodwill
114,527 GBP2020-03-31
29,522 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,966 GBP2020-03-31
57,137 GBP2018-10-31
Computers
7,911 GBP2020-03-31
4,070 GBP2018-10-31
Motor vehicles
163,180 GBP2020-03-31
163,180 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
647,924 GBP2020-03-31
224,387 GBP2018-10-31
Improvements to leasehold property
391,867 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,022 GBP2020-03-31
3,378 GBP2018-10-31
Computers
4,234 GBP2020-03-31
454 GBP2018-10-31
Motor vehicles
101,988 GBP2020-03-31
44,195 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,872 GBP2020-03-31
48,027 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
57,628 GBP2018-11-01 ~ 2020-03-31
Furniture and fittings
17,644 GBP2018-11-01 ~ 2020-03-31
Computers
3,780 GBP2018-11-01 ~ 2020-03-31
Motor vehicles
57,793 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,845 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,628 GBP2020-03-31
Property, Plant & Equipment
Improvements to leasehold property
334,239 GBP2020-03-31
Furniture and fittings
63,944 GBP2020-03-31
53,759 GBP2018-10-31
Computers
3,677 GBP2020-03-31
3,616 GBP2018-10-31
Motor vehicles
61,192 GBP2020-03-31
118,985 GBP2018-10-31
Investments in group undertakings and participating interests
250,770 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
20,204 GBP2020-03-31
155,497 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
5,608,214 GBP2020-03-31
Other Debtors
Current
5,949 GBP2020-03-31
1,161,681 GBP2018-10-31
Prepayments/Accrued Income
Current
41,447 GBP2020-03-31
3,573 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
5,675,814 GBP2020-03-31
1,320,751 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
181,974 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
23,953 GBP2020-03-31
23,953 GBP2018-10-31
Other Remaining Borrowings
Current
73,011 GBP2020-03-31
Trade Creditors/Trade Payables
Current
218,394 GBP2020-03-31
259,037 GBP2018-10-31
Amounts owed to group undertakings
Current
5,210,120 GBP2020-03-31
Corporation Tax Payable
Current
33,277 GBP2020-03-31
34,433 GBP2018-10-31
Other Taxation & Social Security Payable
Current
284,251 GBP2020-03-31
344,726 GBP2018-10-31
Other Creditors
Current
103,522 GBP2020-03-31
757,421 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
182,064 GBP2020-03-31
7,987 GBP2018-10-31
Creditors
Current
6,310,566 GBP2020-03-31
1,427,557 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
63,027 GBP2020-03-31
96,960 GBP2018-10-31
Other Remaining Borrowings
Non-current
63,403 GBP2020-03-31
Creditors
Non-current
126,430 GBP2020-03-31
96,960 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
976,714 GBP2020-03-31
1,182,675 GBP2018-10-31
Related profiles found in government register
  • PURE BUSINESS GROUP LIMITED
    Info
    Registered number 10125023
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2016-04-14 and dissolved on 2024-09-02 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-13
    CIF 0
  • PURE BUSINESS GROUP LIMITED
    S
    Registered number 10125023
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, L3 1DL
    Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1
    Private Company Limited By Shakes in Uk Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Fourth Floor Building 8, Princes Parade, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PURE LEGAL LIMITED - 2021-11-09
    The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,528,822 GBP2020-03-30
    Person with significant control
    2018-11-05 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -256,059 GBP2023-03-31
    Person with significant control
    2020-02-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PURE ATE LIMITED - 2016-02-03
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,513,085 GBP2020-03-31
    Person with significant control
    2018-11-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,121,889 GBP2020-03-31
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Fourth Floor Building 8, Princes Parade, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,561 GBP2020-03-31
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,762 GBP2020-03-31
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.