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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 5
  • 1
    Nichols, Philip Paul, Dr
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Nichols, Philip Paul, Dr
    Individual (27 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Law, James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Wildy, David
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Donaghey, Barry John
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

2PURE GROUP LIMITED

Period: 2020-03-03 ~ now
Company number: 12494730
Registered name
2PURE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
972,187 GBP2025-03-31
972,187 GBP2024-03-31
Debtors
1,588 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
3,277 GBP2025-03-31
3,451 GBP2024-03-31
Current Assets
4,865 GBP2025-03-31
3,451 GBP2024-03-31
Net Current Assets/Liabilities
-1,281,790 GBP2025-03-31
-1,201,937 GBP2024-03-31
Total Assets Less Current Liabilities
-309,603 GBP2025-03-31
-229,750 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-309,703 GBP2025-03-31
-229,850 GBP2024-03-31
Equity
-309,603 GBP2025-03-31
-229,750 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
972,187 GBP2025-03-31
972,187 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,588 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Amounts owed to group undertakings
Current
509,749 GBP2025-03-31
423,926 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,616 GBP2025-03-31
3,906 GBP2024-03-31
Other Creditors
Current
773,290 GBP2025-03-31
777,556 GBP2024-03-31

Related profiles found in government register
  • 2PURE GROUP LIMITED
    Info
    Registered number 12494730
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • 2PURE GROUP LIMITED
    S
    Registered number 12494730
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2PURE PRODUCTS LIMITED
    07061268
    32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.