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 7
  • 1
    Shannon, Michael
    Chief Product Officer born in June 1963
    Individual (1 offspring)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Gregory
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Latter, David
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Latter, David
    Individual (16 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Atterwell, Simon
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Leith, Bruce Henderson
    Investor born in May 1951
    Individual (10 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    D'ambrosio, Gregory Donato
    Company Director born in June 1989
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brown, Alexander Patrick
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Latter, Neil David
    Company Director born in December 1957
    Individual (16 offsprings)
    Officer
    2021-01-19 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Neil David Latter
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2021-01-19 ~ 2023-09-01
    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
  • 3
    Nixon, Jonathan David
    Company Director born in March 1989
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PURPLE TRANSFORM LIMITED

Previous name
PURPLE TRANSFORMATION GROUP LIMITED - 2023-06-05
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
4,894 GBP2024-06-30
5,481 GBP2023-06-30
Property, Plant & Equipment
130,808 GBP2024-06-30
82,973 GBP2023-06-30
Fixed Assets - Investments
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Fixed Assets
2,135,702 GBP2024-06-30
2,088,454 GBP2023-06-30
Debtors
253,001 GBP2024-06-30
433,676 GBP2023-06-30
Cash at bank and in hand
45,761 GBP2024-06-30
1,032,896 GBP2023-06-30
Current Assets
298,762 GBP2024-06-30
1,466,572 GBP2023-06-30
Creditors
Current
2,796,289 GBP2024-06-30
2,593,820 GBP2023-06-30
Net Current Assets/Liabilities
-2,497,527 GBP2024-06-30
-1,127,248 GBP2023-06-30
Total Assets Less Current Liabilities
-361,825 GBP2024-06-30
961,206 GBP2023-06-30
Creditors
Non-current
-1,000,000 GBP2023-06-30
Net Assets/Liabilities
-361,825 GBP2024-06-30
-59,537 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-361,925 GBP2024-06-30
-59,637 GBP2023-06-30
Equity
-361,825 GBP2024-06-30
-59,537 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
5,872 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
978 GBP2024-06-30
391 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
587 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
4,894 GBP2024-06-30
5,481 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,964 GBP2024-06-30
92,292 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,156 GBP2024-06-30
9,319 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,837 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
130,808 GBP2024-06-30
82,973 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2023-06-30
Investments in Group Undertakings
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,529 GBP2024-06-30
7,398 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
235,472 GBP2024-06-30
426,278 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
253,001 GBP2024-06-30
433,676 GBP2023-06-30
Trade Creditors/Trade Payables
Current
384,023 GBP2024-06-30
154,301 GBP2023-06-30
Other Taxation & Social Security Payable
Current
334,827 GBP2024-06-30
303,943 GBP2023-06-30
Other Creditors
Current
2,077,439 GBP2024-06-30
2,135,576 GBP2023-06-30
Non-current
1,000,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,743 GBP2023-06-30
Related profiles found in government register
  • PURPLE TRANSFORM LIMITED
    Info
    PURPLE TRANSFORMATION GROUP LIMITED - 2023-06-05
    Registered number 13145293
    The Granary, Kingston House Estate, Kingston Bagpuize, Oxfordshire OX13 5AX
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • PURPLE TRANSFORM LIMITED
    S
    Registered number 13145293
    The Granary, Kingston House Estate, Kingston Bagpuize, Oxfordshire, England, OX13 5AX
    Company Limited By Shares in Registrar Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGENTCHEER LIMITED - 1997-07-07
    The Granary Kingston House Estate, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    98,692 GBP2024-06-30
    Person with significant control
    2023-06-01 ~ 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

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