logo
explain how to read the page

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 13
  • 1
    Leith, Bruce Henderson
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Jonathan David
    Company Director born in March 1989
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Brown, Alexander Patrick
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Butler, Gregory
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2026-01-15
    OF - Director → CIF 0
  • 5
    Latter, David
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ 2025-08-08
    OF - Director → CIF 0
    Latter, David
    Individual (9 offsprings)
    Officer
    2023-04-25 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 6
    D'ambrosio, Gregory Donato
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Ploszynska, Aleksandra
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Atterwell, Simon
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 9
    Shannon, Michael
    Chief Product Officer born in June 1963
    Individual (1 offspring)
    Officer
    2024-05-04 ~ 2025-06-19
    OF - Director → CIF 0
  • 10
    Latter, Neil David
    Company Director born in December 1957
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Neil David Latter
    Born in December 1957
    Individual (17 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
  • 11
    MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED 15310482 15310407
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    SURE VALLEY GENERAL PARTNER LIMITED
    13691270
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ 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
parent relation
Company in focus

PURPLE TRANSFORM LIMITED

Period: 2023-06-05 ~ now
Company number: 13145293
Registered names
PURPLE TRANSFORM LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
4,307 GBP2025-06-30
4,894 GBP2024-06-30
Property, Plant & Equipment
238,116 GBP2025-06-30
130,808 GBP2024-06-30
Fixed Assets - Investments
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Fixed Assets
2,242,423 GBP2025-06-30
2,135,702 GBP2024-06-30
Debtors
470,044 GBP2025-06-30
253,001 GBP2024-06-30
Cash at bank and in hand
339,376 GBP2025-06-30
45,761 GBP2024-06-30
Current Assets
809,420 GBP2025-06-30
298,762 GBP2024-06-30
Creditors
Current
1,642,470 GBP2025-06-30
2,796,289 GBP2024-06-30
Net Current Assets/Liabilities
-833,050 GBP2025-06-30
-2,497,527 GBP2024-06-30
Total Assets Less Current Liabilities
1,409,373 GBP2025-06-30
-361,825 GBP2024-06-30
Creditors
Non-current
500,000 GBP2025-06-30
Net Assets/Liabilities
909,373 GBP2025-06-30
-361,825 GBP2024-06-30
Equity
Called up share capital
164 GBP2025-06-30
100 GBP2024-06-30
Share premium
4,345,463 GBP2025-06-30
Retained earnings (accumulated losses)
-3,436,254 GBP2025-06-30
-361,925 GBP2024-06-30
Equity
909,373 GBP2025-06-30
-361,825 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
5,872 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,565 GBP2025-06-30
978 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
587 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
4,307 GBP2025-06-30
4,894 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
366,652 GBP2025-06-30
180,964 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,536 GBP2025-06-30
50,156 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,380 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
238,116 GBP2025-06-30
130,808 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2024-06-30
Investments in Group Undertakings
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,400 GBP2025-06-30
Amounts falling due within one year, Current
17,529 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
391,644 GBP2025-06-30
Amounts falling due within one year, Current
235,472 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
470,044 GBP2025-06-30
Amounts falling due within one year, Current
253,001 GBP2024-06-30
Trade Creditors/Trade Payables
Current
201,925 GBP2025-06-30
384,023 GBP2024-06-30
Other Taxation & Social Security Payable
Current
235,078 GBP2025-06-30
334,827 GBP2024-06-30
Other Creditors
Current
1,205,467 GBP2025-06-30
2,077,439 GBP2024-06-30
Non-current
500,000 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Class 2 ordinary share
6,375 shares2025-06-30

Related profiles found in government register
  • PURPLE TRANSFORM LIMITED
    Info
    PURPLE TRANSFORMATION GROUP LIMITED - 2023-06-05
    Registered number 13145293
    Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands B1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PURPLE TRANSFORM LIMITED
    S
    Registered number 13145293
    Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands, England, B1 3NJ
    Company Limited By Shares in Registrar Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PURPLE GROUP LIMITED
    - now 03382117
    AGENTCHEER LIMITED - 1997-07-07
    The Granary Kingston House Estate, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.