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 4
  • 1
    Brown, Deborah Jane
    Individual (1 offspring)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, John Bruce
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2020-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Trinder, Ian Jens
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2023-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Purple Venture Incorporation Limited
    Individual
    Officer
    2002-10-24 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 2
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2003-01-31 ~ 2021-10-30
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (130 offsprings)
    Officer
    2003-01-31 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Rooney, Michael Edward
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Purple Venture Secretaries Limited
    Individual
    Officer
    2002-10-24 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    Evans, Adrian Lloyd
    Company Director born in June 1969
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-10-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Mabey, Glyn David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M.H.R. DEVELOPMENTS LIMITED

Previous name
PURPLE VENTURE 164 LIMITED - 2002-11-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,784 GBP2020-06-30
2,784 GBP2019-06-30
Cash at bank and in hand
43,178 GBP2020-06-30
46,175 GBP2019-06-30
Current Assets
45,962 GBP2020-06-30
48,959 GBP2019-06-30
Net Assets/Liabilities
-192,731 GBP2020-06-30
-186,447 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
Retained earnings (accumulated losses)
-192,733 GBP2020-06-30
-186,449 GBP2019-06-30
Equity
-192,731 GBP2020-06-30
-186,447 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Other Debtors
2,784 GBP2020-06-30
2,784 GBP2019-06-30
Debtors
Current
2,784 GBP2020-06-30
2,784 GBP2019-06-30
Total Borrowings
Current, Amounts falling due within one year
117,499 GBP2020-06-30
117,499 GBP2019-06-30
Amounts Owed to Related Parties
58,754 GBP2020-06-30
55,301 GBP2019-06-30
Accrued Liabilities
2,000 GBP2020-06-30
2,166 GBP2019-06-30
Other Creditors
60,440 GBP2020-06-30
60,440 GBP2019-06-30
Other Remaining Borrowings
Current
117,499 GBP2020-06-30
117,499 GBP2019-06-30
  • M.H.R. DEVELOPMENTS LIMITED
    Info
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    Registered number SC238611
    Sc238611 - Companies House Default Address, Edinburgh EH7 9HR
    Private Limited Company incorporated on 2002-10-24 and dissolved on 2025-04-01 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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