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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
Active 1
  • Lawson, Ian William
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Mr Ian William Lawson
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PURE ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-07-11 ~ 2024-09-30
Average Number of Employees
12023-07-11 ~ 2024-09-30
02022-07-11 ~ 2023-07-10
Property, Plant & Equipment
1,300,000 GBP2024-09-30
Fixed Assets - Investments
4,574,836 GBP2024-09-30
Fixed Assets
5,874,836 GBP2024-09-30
Net Current Assets/Liabilities
-437,248 GBP2024-09-30
Total Assets Less Current Liabilities
5,437,588 GBP2024-09-30
Net Assets/Liabilities
4,574,836 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Share premium
4,574,736 GBP2024-09-30
Equity
4,574,836 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-11 ~ 2024-09-30
Motor vehicles
202023-07-11 ~ 2024-09-30
Furniture and fittings
202023-07-11 ~ 2024-09-30
Office equipment
332023-07-11 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,300,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,300,000 GBP2024-09-30
Land and buildings
1,300,000 GBP2024-09-30
Other Creditors
Current
437,248 GBP2024-09-30
Creditors
Current
437,248 GBP2024-09-30
Amounts owed to group undertakings
Non-current
862,752 GBP2024-09-30
Creditors
Non-current
862,752 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-07-11 ~ 2024-09-30

Related profiles found in government register
  • PURE ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 14995336
    icon of addressC/o Langtons The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PURE ENGINEERING HOLDINGS LIMITED
    S
    Registered number 14995336
    icon of addressC/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address701 Clock Face Road, Widnes, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    585,574 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.