Green And Purple Ltd
- Company number
- 07331637
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jul 2010
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Christopher David | Director | 24 Nov 2025 | |
| HENEKER, Benjamin Daniel | Director | 1 Jan 2022 | |
| MAUGHAN, Lee Foster | Director | 1 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katharine Sarah Newling Bent | Significant Influence Or Control | 1 Jul 2016 | 6 Aug 2018 |
| Mrs Katharine Sarah Newling Bent | Significant Influence Or Control | 6 Aug 2018 | 15 Dec 2018 |
| Mr Lee Foster Maughan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2018 | 1 Nov 2019 |
| Mr Peter Michael Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 5 Nov 2019 |
| Ashcroft Partnership Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2020 | 22 Mar 2023 |
| Chalk Farm Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2023 | 25 Jul 2023 |
| Dpa Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2023 | 25 Jul 2023 |
| Mr Lee Foster Maughan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | 24 Nov 2025 |
| Affinia Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £132,568 | £116,343 | 45 |
| 31 Mar 2024 | £5,964 | £50,498 | 31 |
| 31 Mar 2023 | £11,610 | £40,183 | 21 |
| 31 Mar 2022 | £125,415 | £111,744 | 17 |
| 31 Mar 2021 | £93,966 | £139,518 | 12 |
| 31 Mar 2020 | - | £72,510 | 10 |
| 31 Mar 2019 | - | - | 4 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £17,821 | £22,180 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Green And Purple Ltd → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- PK Group Limited (05986257)
- PK Partners LLP (OC304787)