Purland House Limited
- Company number
- 06565969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2008
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONE, Richard John | Director | 15 Apr 2008 | 10 Jun 2019 |
| OWEN, Patrick Daniel | Director | 15 Apr 2008 | 10 Mar 2020 |
| OWEN, William | Secretary | 15 Apr 2008 | 10 Mar 2020 |
| OWEN, William James | Director | 15 Apr 2008 | 10 Mar 2020 |
| HONE, Richard John | Director | 27 Nov 2019 | 30 Jan 2025 |
| MANN, Harminder | Director | 26 Jun 2024 | |
| MATHAROO, Jagdeep Singh | Director | 6 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Daniel Owen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Mr William James Owen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Seven Kings Investments & Businesses Pte. Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 1 Mar 2022 |
| Mr Vikas Singla | Significant Influence Or Control | 10 Mar 2020 | 1 Mar 2022 |
| Mr Richard John Hone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Dec 2025 |
| Psr Aspire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2022 | |
| Mr Pargat Singh Rooprai | Significant Influence Or Control | 1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£1,000,344 | £338 | 18 |
| 30 Apr 2024 | -£248,966 | £229 | 17 |
| 30 Apr 2023 | £103,083 | £227 | 13 |
| 30 Apr 2022 | £215,199 | £182,749 | 11 |
| 30 Apr 2021 | £90,087 | £112,950 | 11 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | -£641 | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |