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 3
  • 1
    Elcock, Susan
    Conference Manager born in December 1964
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ now
    OF - director → CIF 0
    Susan Elcock
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2020-07-29 ~ now
    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
  • 2
    Elbourn, Paul Andrew
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2008-06-13 ~ now
    OF - director → CIF 0
    Mr Paul Andrew Elbourn
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2020-07-29 ~ now
    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
  • 3
    Whitfield, Simon Hector Clive
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Whitfield, Clive Ronald
    Publisher born in February 1925
    Individual
    Officer
    ~ 2009-10-01
    OF - director → CIF 0
    Whitfield, Clive Ronald
    Individual
    Officer
    ~ 2009-10-01
    OF - secretary → CIF 0
  • 2
    Whitfield, Joanna Claire
    Actress born in October 1958
    Individual (1 offspring)
    Officer
    ~ 2020-07-29
    OF - director → CIF 0
    Joanna Claire Whitfield
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    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
  • 3
    Mr Simon Hector Clive Whitfield
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    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
parent relation
Company in focus

PROFILE PRODUCTIONS LIMITED

Previous name
VALIDEXTRA LIMITED - 1986-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,403 GBP2023-12-31
14,173 GBP2022-12-31
Debtors
209,603 GBP2023-12-31
241,453 GBP2022-12-31
Cash at bank and in hand
475,798 GBP2023-12-31
350,193 GBP2022-12-31
Current Assets
686,401 GBP2023-12-31
592,646 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-281,655 GBP2023-12-31
-221,327 GBP2022-12-31
Net Current Assets/Liabilities
404,746 GBP2023-12-31
371,319 GBP2022-12-31
Total Assets Less Current Liabilities
418,149 GBP2023-12-31
385,492 GBP2022-12-31
Equity
Called up share capital
114 GBP2023-12-31
114 GBP2022-12-31
Share premium
4,186 GBP2023-12-31
4,186 GBP2022-12-31
Retained earnings (accumulated losses)
413,849 GBP2023-12-31
381,192 GBP2022-12-31
Equity
418,149 GBP2023-12-31
385,492 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
149,722 GBP2023-12-31
146,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
136,319 GBP2023-12-31
131,851 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,403 GBP2023-12-31
14,173 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
167,718 GBP2023-12-31
180,038 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,051 GBP2023-12-31
47,703 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
212,769 GBP2023-12-31
244,772 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,826 GBP2023-12-31
7,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-808 GBP2023-12-31
2,026 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,415 GBP2023-12-31
46,768 GBP2022-12-31
Other Creditors
Current
201,222 GBP2023-12-31
165,176 GBP2022-12-31
Creditors
Current
281,655 GBP2023-12-31
221,327 GBP2022-12-31

Related profiles found in government register
  • PROFILE PRODUCTIONS LIMITED
    Info
    VALIDEXTRA LIMITED - 1986-02-17
    Registered number 01977923
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1986-01-15 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PROFILE PRODUCTIONS LTD
    S
    Registered number 01977923
    Boundary House, Boston Road, London, England, W7 2QE
    CIF 1
  • PROFILE PRODUCTIONS LIMITED
    S
    Registered number 01977923
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Mortimer Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Boundary House Boston Road, Hanwell, London, England
    Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.