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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
    Whitfield, Simon Hector Clive
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Elcock, Susan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ now
    OF - Director → CIF 0
    Ms Susan Elcock
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elbourn, Paul Andrew
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Elbourn
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Whitfield, Joanna Claire
    Actress born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-29
    OF - Director → CIF 0
    Joanna Claire Whitfield
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Whitfield, Clive Ronald
    Publisher born in March 1925
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
    Whitfield, Clive Ronald
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Mr Simon Hector Clive Whitfield
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
13,378 GBP2024-12-31
13,403 GBP2023-12-31
Debtors
239,549 GBP2024-12-31
172,769 GBP2023-12-31
Cash at bank and in hand
398,541 GBP2024-12-31
475,798 GBP2023-12-31
Current Assets
639,090 GBP2024-12-31
649,567 GBP2023-12-31
Net Current Assets/Liabilities
409,782 GBP2024-12-31
367,912 GBP2023-12-31
Total Assets Less Current Liabilities
423,160 GBP2024-12-31
381,315 GBP2023-12-31
Net Assets/Liabilities
419,815 GBP2024-12-31
418,149 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
114 GBP2023-12-31
Share premium
4,186 GBP2024-12-31
4,186 GBP2023-12-31
Retained earnings (accumulated losses)
415,515 GBP2024-12-31
413,849 GBP2023-12-31
Equity
419,815 GBP2024-12-31
418,149 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
154,271 GBP2024-12-31
149,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,893 GBP2024-12-31
136,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,378 GBP2024-12-31
13,403 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
183,469 GBP2024-12-31
167,718 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,080 GBP2024-12-31
5,051 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
199,549 GBP2024-12-31
Amounts falling due within one year, Current
172,769 GBP2023-12-31
Other Debtors
Amounts falling due after one year
40,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,538 GBP2024-12-31
3,826 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,599 GBP2024-12-31
-808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,688 GBP2024-12-31
77,415 GBP2023-12-31
Other Creditors
Current
124,483 GBP2024-12-31
201,222 GBP2023-12-31
Creditors
Current
229,308 GBP2024-12-31
281,655 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114 shares2024-12-31
114 shares2023-12-31

Related profiles found in government register
  • PROFILE PRODUCTIONS LIMITED
    Info
    VALIDEXTRA LIMITED - 1986-02-17
    Registered number 01977923
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1986-01-15 (39 years 11 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
    icon of addressBoundary House, Boston Road, London, England, W7 2QE
    CIF 1
  • PROFILE PRODUCTIONS LIMITED
    S
    Registered number 01977923
    icon of address27, 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
    icon of address27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBoundary House Boston Road, Hanwell, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.