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 6
  • 1
    Mcdonald, Alastair
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Monan, Christopher
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Nevin, Thomas Anthony
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Oxford, Ian Glenn
    Director born in January 1976
    Individual (36 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Berg, Pontus Kristofer
    Chief Operating Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    HST MARINE HOLDINGS LIMITED
    30, Panton Street, 5th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,240,000 GBP2023-12-31
    Person with significant control
    2020-11-16 ~ now
    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
Ceased 4
  • 1
    Carman, Dale
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    2022-08-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Sood, Chetan
    Director born in June 1973
    Individual
    Officer
    2022-08-11 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Proctor, Julian
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Nevin, Zoe Pandora
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-03-22
    OF - Director → CIF 0
    Nevin, Zoe
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ 2022-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PURUS WIND FLEET MANAGEMENT LTD

Previous name
HIGH SPEED TRANSFERS LTD - 2024-06-04
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Property, Plant & Equipment
23,605,447 GBP2022-02-28
16,528,680 GBP2021-02-28
Debtors
1,980,575 GBP2022-02-28
921,353 GBP2021-02-28
Cash at bank and in hand
565,041 GBP2022-02-28
1,002,049 GBP2021-02-28
Current Assets
2,545,616 GBP2022-02-28
1,923,402 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-3,879,549 GBP2022-02-28
-3,943,352 GBP2021-02-28
Net Current Assets/Liabilities
-1,333,933 GBP2022-02-28
-2,019,950 GBP2021-02-28
Total Assets Less Current Liabilities
22,271,514 GBP2022-02-28
14,508,730 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-21,073,906 GBP2022-02-28
-14,019,412 GBP2021-02-28
Net Assets/Liabilities
1,197,608 GBP2022-02-28
489,318 GBP2021-02-28
Equity
Called up share capital
1 GBP2022-02-28
1 GBP2021-02-28
1 GBP2020-02-28
Retained earnings (accumulated losses)
1,197,607 GBP2022-02-28
489,317 GBP2021-02-28
374,165 GBP2020-02-28
Equity
1,197,608 GBP2022-02-28
489,318 GBP2021-02-28
374,166 GBP2020-02-28
Profit/Loss
Retained earnings (accumulated losses)
708,290 GBP2021-03-01 ~ 2022-02-28
565,152 GBP2020-02-29 ~ 2021-02-28
Profit/Loss
708,290 GBP2021-03-01 ~ 2022-02-28
565,152 GBP2020-02-29 ~ 2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2020-02-29 ~ 2021-02-28
Average Number of Employees
112021-03-01 ~ 2022-02-28
92020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Other
25,693,669 GBP2022-02-28
17,719,545 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,088,222 GBP2022-02-28
1,190,865 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
897,357 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Other
23,605,447 GBP2022-02-28
16,528,680 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
975,100 GBP2022-02-28
562,856 GBP2021-02-28
Amounts Owed By Related Parties
758,425 GBP2022-02-28
Current
39,294 GBP2021-02-28
Other Debtors
Amounts falling due within one year
247,050 GBP2022-02-28
319,203 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
1,980,575 GBP2022-02-28
921,353 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
164,709 GBP2022-02-28
90,039 GBP2021-02-28
Other Remaining Borrowings
Current
2,085,108 GBP2022-02-28
2,015,438 GBP2021-02-28
Trade Creditors/Trade Payables
Current
1,588,778 GBP2022-02-28
870,138 GBP2021-02-28
Amounts owed to group undertakings
Current
0 GBP2022-02-28
450,000 GBP2021-02-28
Corporation Tax Payable
Current
190 GBP2022-02-28
100 GBP2021-02-28
Other Taxation & Social Security Payable
Current
26,538 GBP2022-02-28
15,294 GBP2021-02-28
Other Creditors
Current
0 GBP2022-02-28
233,567 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
14,226 GBP2022-02-28
268,776 GBP2021-02-28
Creditors
Current
3,879,549 GBP2022-02-28
3,943,352 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
171,663 GBP2022-02-28
309,961 GBP2021-02-28
Other Remaining Borrowings
Non-current
20,902,243 GBP2022-02-28
13,709,451 GBP2021-02-28
Creditors
Non-current
21,073,906 GBP2022-02-28
14,019,412 GBP2021-02-28
Bank Borrowings
336,372 GBP2022-02-28
400,000 GBP2021-02-28
Total Borrowings
23,323,723 GBP2022-02-28
16,124,889 GBP2021-02-28
Current
2,249,817 GBP2022-02-28
2,105,477 GBP2021-02-28
Non-current
21,073,906 GBP2022-02-28
14,019,412 GBP2021-02-28
Related profiles found in government register
  • PURUS WIND FLEET MANAGEMENT LTD
    Info
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    Registered number 10954400
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea SA7 0AJ
    Private Limited Company incorporated on 2017-09-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PURUS WIND FLEET MANAGEMENT LTD
    S
    Registered number 10954400
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    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
  • 2
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    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
  • 3
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    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
  • 4
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-02 ~ 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
  • 12
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-02 ~ now
    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
  • 14
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-03 ~ now
    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
  • 15
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-03 ~ now
    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
  • 16
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-03 ~ now
    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
  • 18
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    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
  • 25
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    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

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