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
    Hickey, Joseph Michael
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ now
    OF - director → CIF 0
  • 2
    Goldsmith, Jill
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ now
    OF - secretary → CIF 0
  • 3
    See, Ming You
    Investor Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 4
    Banham, Alistair
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ now
    OF - director → CIF 0
  • 5
    Haas, Harald, Professor
    Professor born in March 1968
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ now
    OF - director → CIF 0
  • 6
    Ross, Lynne
    Self Employed Angel Investor born in July 1968
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 7
    Collinson, Glenn
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Archenhold, Geoff, Dr
    Company Director born in October 1968
    Individual
    Officer
    2015-12-18 ~ 2016-06-29
    OF - director → CIF 0
  • 2
    Buckley, Kevin
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2015-01-31
    OF - director → CIF 0
  • 3
    Needham, Douglas Wilson
    Accountant born in January 1948
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2016-06-29
    OF - director → CIF 0
  • 4
    Higginson, Robert David
    Venture Capitalist born in June 1957
    Individual (9 offsprings)
    Officer
    2013-01-09 ~ 2014-12-15
    OF - director → CIF 0
  • 5
    Burchardt, Harald Peter
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2019-10-25
    OF - director → CIF 0
  • 6
    Carnegie, James Derek Scott
    Investor Director born in March 1961
    Individual (34 offsprings)
    Officer
    2014-12-23 ~ 2015-02-01
    OF - director → CIF 0
  • 7
    Povey, Gordon Johnston Robertson, Dr
    Engineer born in January 1963
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2013-12-31
    OF - director → CIF 0
    Povey, Gordon Johnston, Dr
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-03-05
    OF - secretary → CIF 0
  • 8
    Griggs Obe, Russel George, Professor
    Marketing Consultant born in July 1948
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2016-07-26
    OF - director → CIF 0
  • 9
    Kirk, David
    Company Director born in January 1950
    Individual
    Officer
    2013-04-15 ~ 2013-10-02
    OF - director → CIF 0
  • 10
    Mathur, Aftaab
    Investor Director born in July 1981
    Individual
    Officer
    2016-06-29 ~ 2023-06-21
    OF - director → CIF 0
  • 11
    Mowat, David James
    Chartered Accountant born in February 1970
    Individual (12 offsprings)
    Officer
    2014-06-09 ~ 2015-12-18
    OF - director → CIF 0
  • 12
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-05 ~ 2013-12-12
    PE - secretary → CIF 0
  • 13
    60b, Orchard Road #06-18, The Atrium@orchard, Singapore, Singapore
    Corporate
    Person with significant control
    2016-07-05 ~ 2016-07-05
    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
  • 14
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Midlothian, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-12 ~ 2016-07-26
    PE - secretary → CIF 0
  • 15
    Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-09-08 ~ 2017-10-12
    PE - secretary → CIF 0
parent relation
Company in focus

PURELIFI LIMITED

Previous names
PUREVLC LTD - 2013-12-31
VLC LTD - 2012-03-09
DLIGHT COMMUNICATIONS LTD - 2011-05-11
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
342021-01-01 ~ 2021-12-31
322020-01-01 ~ 2020-12-31
Intangible Assets
2,957,208 GBP2021-12-31
2,852,343 GBP2020-12-31
Property, Plant & Equipment
36,822 GBP2021-12-31
54,752 GBP2020-12-31
Fixed Assets - Investments
77 GBP2021-12-31
77 GBP2020-12-31
Fixed Assets
2,994,107 GBP2021-12-31
2,907,172 GBP2020-12-31
Total Inventories
203,541 GBP2021-12-31
213,104 GBP2020-12-31
Debtors
541,082 GBP2021-12-31
774,283 GBP2020-12-31
Cash at bank and in hand
2,093,027 GBP2021-12-31
3,146,959 GBP2020-12-31
Current Assets
2,837,650 GBP2021-12-31
4,134,346 GBP2020-12-31
Creditors
Amounts falling due within one year
2,317,328 GBP2021-12-31
2,232,502 GBP2020-12-31
Net Current Assets/Liabilities
520,322 GBP2021-12-31
1,901,844 GBP2020-12-31
Total Assets Less Current Liabilities
3,514,429 GBP2021-12-31
4,809,016 GBP2020-12-31
Creditors
Amounts falling due after one year
18,380,220 GBP2021-12-31
16,866,519 GBP2020-12-31
Net Assets/Liabilities
-14,865,791 GBP2021-12-31
-12,057,503 GBP2020-12-31
Equity
Called up share capital
5 GBP2021-12-31
5 GBP2020-12-31
Share premium
9,196,532 GBP2021-12-31
9,196,532 GBP2020-12-31
Retained earnings (accumulated losses)
-24,062,328 GBP2021-12-31
-21,254,040 GBP2020-12-31
Equity
-14,865,791 GBP2021-12-31
-12,057,503 GBP2020-12-31
Intangible Assets - Gross Cost
Net goodwill
385,230 GBP2021-12-31
238,854 GBP2020-12-31
Development expenditure
4,525,800 GBP2021-12-31
4,316,202 GBP2020-12-31
Computer software
333,332 GBP2021-12-31
333,332 GBP2020-12-31
Intangible Assets - Gross Cost
5,244,362 GBP2021-12-31
4,888,388 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
143,862 GBP2021-12-31
63,993 GBP2020-12-31
Development expenditure
1,809,960 GBP2021-12-31
1,645,229 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,287,154 GBP2021-12-31
2,036,045 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
79,869 GBP2021-01-01 ~ 2021-12-31
Development expenditure
164,731 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
251,109 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
241,368 GBP2021-12-31
174,861 GBP2020-12-31
Development expenditure
2,715,840 GBP2021-12-31
2,670,973 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,651,351 GBP2021-12-31
1,775,491 GBP2020-12-31
Furniture and fittings
84,060 GBP2021-12-31
79,338 GBP2020-12-31
Office equipment
40,968 GBP2021-12-31
40,968 GBP2020-12-31
Improvements to leasehold property
159,022 GBP2021-12-31
140,571 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,935,401 GBP2021-12-31
2,036,368 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-132,791 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-132,791 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,632,963 GBP2021-12-31
1,744,379 GBP2020-12-31
Furniture and fittings
84,060 GBP2021-12-31
79,338 GBP2020-12-31
Office equipment
40,677 GBP2021-12-31
34,002 GBP2020-12-31
Improvements to leasehold property
140,879 GBP2021-12-31
123,897 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,898,579 GBP2021-12-31
1,981,616 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,375 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
4,722 GBP2021-01-01 ~ 2021-12-31
Office equipment
6,675 GBP2021-01-01 ~ 2021-12-31
Improvements to leasehold property
16,982 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,754 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-132,791 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,791 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
18,388 GBP2021-12-31
31,112 GBP2020-12-31
Office equipment
291 GBP2021-12-31
6,966 GBP2020-12-31
Improvements to leasehold property
18,143 GBP2021-12-31
16,674 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
77 GBP2021-12-31
Non-current
77 GBP2021-12-31
77 GBP2020-12-31
Trade Debtors/Trade Receivables
64,913 GBP2021-12-31
206,679 GBP2020-12-31
Amounts owed by group undertakings and participating interests
12,189 GBP2021-12-31
27,228 GBP2020-12-31
Other Debtors
463,980 GBP2021-12-31
540,376 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,017,491 GBP2021-12-31
643,887 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
817,050 GBP2021-12-31
1,199,425 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,667 GBP2021-12-31
70,245 GBP2020-12-31
Other Creditors
Amounts falling due within one year
8,233 GBP2021-12-31
25,965 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
817,400 GBP2021-12-31
240,000 GBP2020-12-31
Other Creditors
Amounts falling due after one year
1,684,604 GBP2021-12-31
981,131 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.000001 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,612,011 shares2021-12-31
4,612,011 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,575 GBP2021-12-31
51,028 GBP2020-12-31
Between one and five year
171,661 GBP2021-12-31
3,931 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,236 GBP2021-12-31
54,959 GBP2020-12-31
Related profiles found in government register
  • PURELIFI LIMITED
    Info
    PUREVLC LTD - 2013-12-31
    VLC LTD - 2012-03-09
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    Registered number SC394047
    51 Timber Bush, Edinburgh EH6 6QH
    Private Limited Company incorporated on 2011-02-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PURELIFI LIMITED
    S
    Registered number Sc394047
    Second Floor Rosebery House, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURE LIFI LIMITED - 2013-12-31
    DMWS 1025 LIMITED - 2013-10-14
    51 Timber Bush, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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