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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mrs Lauren Stella Saul
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ 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
  • 2
    Saul, Joshua Robert
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Joshua Robert Saul
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE PURE HOLDING GROUP LIMITED

Period: 2022-01-25 ~ now
Company number: 13870068 07953325
Registered name
THE PURE HOLDING GROUP LIMITED - now 07953325
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,029 GBP2025-03-31
Fixed Assets - Investments
3,683,402 GBP2025-03-31
3,934,403 GBP2024-03-31
Fixed Assets
3,684,431 GBP2025-03-31
3,934,403 GBP2024-03-31
Debtors
Current
2,886,158 GBP2025-03-31
1,177,869 GBP2024-03-31
Cash at bank and in hand
197,174 GBP2025-03-31
156,676 GBP2024-03-31
Current Assets
3,083,332 GBP2025-03-31
1,334,545 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,799,138 GBP2025-03-31
-3,940,138 GBP2024-03-31
Net Current Assets/Liabilities
-2,715,806 GBP2025-03-31
-2,605,593 GBP2024-03-31
Total Assets Less Current Liabilities
968,625 GBP2025-03-31
1,328,810 GBP2024-03-31
Net Assets/Liabilities
968,625 GBP2025-03-31
1,328,810 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Retained earnings (accumulated losses)
968,425 GBP2025-03-31
1,328,610 GBP2024-03-31
2,913,681 GBP2023-04-01
Profit/Loss
-307,086 GBP2024-04-01 ~ 2025-03-31
416,929 GBP2023-04-01 ~ 2024-03-31
Equity
968,625 GBP2025-03-31
1,328,810 GBP2024-03-31
2,913,881 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-307,086 GBP2024-04-01 ~ 2025-03-31
416,929 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-53,099 GBP2024-04-01 ~ 2025-03-31
-2,002,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-53,099 GBP2024-04-01 ~ 2025-03-31
-2,002,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,029 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,029 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
134,646 GBP2025-03-31
Other Debtors
Current
2,738,312 GBP2025-03-31
1,177,869 GBP2024-03-31
Prepayments/Accrued Income
Current
13,200 GBP2025-03-31
Bank Overdrafts
-3,960 GBP2025-03-31
Cash and Cash Equivalents
193,214 GBP2025-03-31
156,676 GBP2024-03-31
Bank Overdrafts
Current
3,960 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,330 GBP2025-03-31
Amounts owed to group undertakings
Current
5,045,092 GBP2025-03-31
3,823,374 GBP2024-03-31
Corporation Tax Payable
Current
730,290 GBP2025-03-31
107,764 GBP2024-03-31
Other Creditors
Current
16,466 GBP2025-03-31
9,000 GBP2024-03-31
Creditors
Current
5,799,138 GBP2025-03-31
3,940,138 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THE PURE HOLDING GROUP LIMITED
    Info
    Registered number 13870068
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • THE PURE HOLDING GROUP LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company
    CIF 1
  • THE PURE HOLDING GROUP LIMITED
    S
    Registered number 13870068
    1, Royal Exchange, London, England, EC3V 3DG
    Limited By Shares in Companies House, England A Nd Wales
    CIF 2
  • THE PURE HOLDING GROUP LIMITED
    S
    Registered number 13870068
    1, Royal Exchange, London, Greater London, England, EC3V 3DG
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PURE GOLD HOLDINGS LIMITED
    16167804
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-01-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PURE GOLD WHOLESALE LIMITED
    15810109
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-30 ~ 2025-03-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    THE PURE GOLD GROUP LTD
    - now 07953325 13870068
    JOSH SAUL LTD - 2015-09-28
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THEPURESTORAGECOMPANY LTD - now
    PURE GOLD STORAGE LIMITED - 2025-09-24
    THEPURESTORAGECOMPANY LTD
    - 2025-09-03 10147040
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ 2025-07-24
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WEALTH CONCIERGE LIMITED
    09660789
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.