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
    Mr Shamir Jiwa
    Born in November 1980
    Individual (16 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Baghbadrani, Hekmat Kaveh
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Mark Steven
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Mark Millar
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jesson, Paul
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 5
    ALPHASOUND LIMITED - 2016-09-01
    56-58, High Street, Sutton, Surrey, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,226,449 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 7
  • 1
    Teixeira Matias, Fernando Miguel
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Margereson, Roger
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    2016-12-09 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Storrer, Stuart Harold
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Stuart Harold Storrer
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2016-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-08-01 ~ 2018-09-03
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Weatherby, Adrian
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Roberts, Chris Melvin
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Jesson, Paul
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    TMEG MANAGEMENT LIMITED - now
    ALPHASOUND LIMITED - 2016-09-01
    56-58, High Street, Sutton, Surrey, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,226,449 GBP2023-09-30
    Person with significant control
    2018-09-07 ~ 2019-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-01-01 ~ 2021-08-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PUREDRIVE ENERGY LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
25,665 GBP2023-06-30
Property, Plant & Equipment
281,484 GBP2023-06-30
133,978 GBP2022-06-30
Fixed Assets
307,149 GBP2023-06-30
133,978 GBP2022-06-30
Total Inventories
5,317,689 GBP2023-06-30
2,170,791 GBP2022-06-30
Debtors
3,256,543 GBP2023-06-30
997,207 GBP2022-06-30
Cash at bank and in hand
380,803 GBP2023-06-30
137,433 GBP2022-06-30
Current Assets
8,955,035 GBP2023-06-30
3,305,431 GBP2022-06-30
Net Current Assets/Liabilities
2,931,135 GBP2023-06-30
922,525 GBP2022-06-30
Total Assets Less Current Liabilities
3,238,284 GBP2023-06-30
1,056,503 GBP2022-06-30
Net Assets/Liabilities
3,213,944 GBP2023-06-30
1,032,163 GBP2022-06-30
Equity
Called up share capital
418 GBP2023-06-30
418 GBP2022-06-30
Share premium
1,045,982 GBP2023-06-30
699,982 GBP2022-06-30
Retained earnings (accumulated losses)
1,817,544 GBP2023-06-30
-18,237 GBP2022-06-30
Equity
3,213,944 GBP2023-06-30
1,032,163 GBP2022-06-30
Average Number of Employees
382022-07-01 ~ 2023-06-30
232021-10-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
29,336 GBP2023-06-30
2,400 GBP2022-06-30
Intangible Assets - Gross Cost
29,336 GBP2023-06-30
2,400 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,671 GBP2023-06-30
2,400 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,671 GBP2023-06-30
2,400 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,271 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,271 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
25,665 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
155,096 GBP2023-06-30
102,499 GBP2022-06-30
Plant and equipment
9,121 GBP2023-06-30
8,058 GBP2022-06-30
Vehicles
64,523 GBP2023-06-30
15,614 GBP2022-06-30
Tools/Equipment for furniture and fittings
61,269 GBP2023-06-30
17,745 GBP2022-06-30
Office equipment
45,940 GBP2023-06-30
8,094 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
335,949 GBP2023-06-30
152,010 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,108 GBP2023-06-30
672 GBP2022-06-30
Plant and equipment
8,304 GBP2023-06-30
8,058 GBP2022-06-30
Vehicles
11,340 GBP2023-06-30
5,018 GBP2022-06-30
Tools/Equipment for furniture and fittings
10,231 GBP2023-06-30
2,371 GBP2022-06-30
Office equipment
10,482 GBP2023-06-30
1,913 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,465 GBP2023-06-30
18,032 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,436 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
246 GBP2022-07-01 ~ 2023-06-30
Vehicles
6,322 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
7,860 GBP2022-07-01 ~ 2023-06-30
Office equipment
8,569 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,433 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
140,988 GBP2023-06-30
101,827 GBP2022-06-30
Plant and equipment
817 GBP2023-06-30
Vehicles
53,183 GBP2023-06-30
10,596 GBP2022-06-30
Tools/Equipment for furniture and fittings
51,038 GBP2023-06-30
15,374 GBP2022-06-30
Office equipment
35,458 GBP2023-06-30
6,181 GBP2022-06-30
Value of work in progress
5,318,166 GBP2023-06-30
2,139,511 GBP2022-06-30
Finished Goods/Goods for Resale
-477 GBP2023-06-30
31,280 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,213,404 GBP2023-06-30
1,153,478 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
305,000 GBP2023-06-30
8,345 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,628,776 GBP2023-06-30
372,526 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,395,770 GBP2023-06-30
769,264 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
480,950 GBP2023-06-30
79,293 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,340 GBP2023-06-30
24,340 GBP2022-06-30
Related profiles found in government register
  • PUREDRIVE ENERGY LTD
    Info
    Registered number 10286123
    Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey SM1 1EZ
    Private Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • PUREDRIVE ENERGY LTD
    S
    Registered number 10286123
    Elm House, Olde Lane, Toddington, Cheltenham, United Kingdom, GL54 5DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63 Deacon Place, Middleton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.