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
5
- 1
Jesson, Paul
Born in April 1971Individual (7 offsprings)Officer
2020-04-20 ~ nowOF - Director → CIF 0 - 2
Baghbadrani, Hekmat Kaveh
Born in August 1957Individual (23 offsprings)Officer 2022-05-27 ~ nowOF - Director → CIF 0 - 3
Mr Shamir Jiwa
Born in November 1980Individual (17 offsprings)Person with significant control 2021-08-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Millar, Mark Steven
Born in October 1966Individual (2 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0Mark Millar
Born in October 1966Individual (2 offsprings)Person with significant control 2021-01-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
TMEG MANAGEMENT LIMITED
- nowALPHASOUND LIMITED - 2016-09-01
56-58, High Street, Sutton, Surrey, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,702,567 GBP2024-09-30Officer 2018-09-07 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Teixeira Matias, Fernando Miguel
Director born in February 1970Individual (7 offsprings)Officer 2018-09-04 ~ 2022-07-14OF - Director → CIF 0 - 2
Weatherby, Adrian
Company Director born in January 1960Individual (2 offsprings)Officer 2016-11-10 ~ 2017-10-04OF - Director → CIF 0 - 3
Storrer, Stuart Harold
Director born in August 1961Individual (1 offspring)Officer 2016-07-19 ~ 2019-11-05OF - Director → CIF 0Mr Stuart Harold Storrer
Born in August 1961Individual (1 offspring)Person with significant control 2016-07-19 ~ 2016-12-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2016-08-01 ~ 2018-09-03PE - Right to appoint or remove directors → CIF 0 - 4
Margereson, Roger
Director born in March 1953Individual (17 offsprings)Officer 2016-12-09 ~ 2017-01-27OF - Director → CIF 0 - 5
Jesson, Paul
Director born in April 1971Individual (7 offsprings)Officer 2017-03-21 ~ 2018-09-07OF - Director → CIF 0 - 6
Roberts, Chris Melvin
Director born in November 1969Individual (9 offsprings)Officer 2016-12-09 ~ 2017-01-27OF - Director → CIF 0 - 7MAXIM EYES (UK) LIMITED56-58, High Street, Sutton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)453,121 GBP2024-09-30Person with significant control2018-09-07 ~ 2019-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 02019-01-01 ~ 2021-08-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PUREDRIVE ENERGY LTD
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
45,087 GBP2024-06-30
25,665 GBP2023-06-30
Property, Plant & Equipment
338,924 GBP2024-06-30
281,484 GBP2023-06-30
Fixed Assets
384,011 GBP2024-06-30
307,149 GBP2023-06-30
Total Inventories
5,061,625 GBP2024-06-30
5,317,689 GBP2023-06-30
Debtors
3,825,250 GBP2024-06-30
3,256,543 GBP2023-06-30
Cash at bank and in hand
58,918 GBP2024-06-30
380,803 GBP2023-06-30
Current Assets
8,945,793 GBP2024-06-30
8,955,035 GBP2023-06-30
Net Current Assets/Liabilities
1,147,095 GBP2024-06-30
2,931,135 GBP2023-06-30
Total Assets Less Current Liabilities
1,531,106 GBP2024-06-30
3,238,284 GBP2023-06-30
Net Assets/Liabilities
1,531,106 GBP2024-06-30
3,213,944 GBP2023-06-30
Equity
Called up share capital
418 GBP2024-06-30
418 GBP2023-06-30
Share premium
2,045,982 GBP2024-06-30
1,045,982 GBP2023-06-30
Retained earnings (accumulated losses)
-865,294 GBP2024-06-30
1,817,544 GBP2023-06-30
Equity
1,531,106 GBP2024-06-30
3,213,944 GBP2023-06-30
Average Number of Employees
482023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
56,182 GBP2024-06-30
29,336 GBP2023-06-30
Intangible Assets - Gross Cost
56,182 GBP2024-06-30
29,336 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,095 GBP2024-06-30
3,671 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
11,095 GBP2024-06-30
3,671 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,424 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
7,424 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
45,087 GBP2024-06-30
25,665 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
181,030 GBP2024-06-30
155,096 GBP2023-06-30
Plant and equipment
16,824 GBP2024-06-30
9,121 GBP2023-06-30
Vehicles
107,127 GBP2024-06-30
64,523 GBP2023-06-30
Tools/Equipment for furniture and fittings
96,345 GBP2024-06-30
61,269 GBP2023-06-30
Office equipment
62,717 GBP2024-06-30
45,940 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
464,043 GBP2024-06-30
335,949 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,925 GBP2024-06-30
14,108 GBP2023-06-30
Plant and equipment
8,658 GBP2024-06-30
8,304 GBP2023-06-30
Vehicles
29,299 GBP2024-06-30
11,340 GBP2023-06-30
Tools/Equipment for furniture and fittings
29,779 GBP2024-06-30
10,231 GBP2023-06-30
Office equipment
26,458 GBP2024-06-30
10,482 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,119 GBP2024-06-30
54,465 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,817 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
354 GBP2023-07-01 ~ 2024-06-30
Vehicles
17,959 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
19,548 GBP2023-07-01 ~ 2024-06-30
Office equipment
15,976 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,654 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
150,105 GBP2024-06-30
140,988 GBP2023-06-30
Plant and equipment
8,166 GBP2024-06-30
817 GBP2023-06-30
Vehicles
77,828 GBP2024-06-30
53,183 GBP2023-06-30
Tools/Equipment for furniture and fittings
66,566 GBP2024-06-30
51,038 GBP2023-06-30
Office equipment
36,259 GBP2024-06-30
35,458 GBP2023-06-30
Finished Goods/Goods for Resale
5,061,625 GBP2024-06-30
5,317,689 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,226,997 GBP2024-06-30
2,984,639 GBP2023-06-30
Other Debtors
Amounts falling due within one year
568,190 GBP2024-06-30
18,480 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
947,369 GBP2024-06-30
234,984 GBP2023-06-30
Debtors
Amounts falling due within one year
3,825,250 GBP2024-06-30
3,256,543 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,342,761 GBP2024-06-30
1,213,404 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,591,137 GBP2024-06-30
891,551 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
443,521 GBP2024-06-30
2,628,776 GBP2023-06-30
Other Creditors
Amounts falling due within one year
894,311 GBP2024-06-30
809,220 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
526,968 GBP2024-06-30
480,949 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,340 GBP2023-06-30
Related profiles found in government register
- Registered number 10286123
PUREDRIVE ENERGY LTD
InfoMaximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey SM1 1EZPRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 PUREDRIVE ENERGY LTD
SRegistered number 10286123Elm House, Olde Lane, Toddington, Cheltenham, United Kingdom, GL54 5DWLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 63 Deacon Place, Middleton, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-31 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.