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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 7
  • 1
    Stronach, Simon Klaus
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Dippenaar, Alison
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Mrs Alison Dippenaar
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Ms Alison Dippenaar
    Born in December 2016
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Alison Dippenaar
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ 2026-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Egerton, David
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
    Egerton, David
    Individual (8 offsprings)
    Officer
    ~ 2004-01-14
    OF - Secretary → CIF 0
  • 4
    Binns, Susan Margaret
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Egerton, Marion Ann
    Adiminstrator born in February 1954
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Allen, David Stephen
    Technical Director born in June 1961
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Judd, Michael James
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2010-01-20
    OF - Director → CIF 0
    Judd, Michael James
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2010-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFILE TECHNOLOGY SERVICES LIMITED

Period: 2007-02-12 ~ now
Company number: 02328351
Registered names
PROFILE TECHNOLOGY SERVICES LIMITED - now 05246220
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
63,827 GBP2025-06-30
30,563 GBP2024-06-30
Fixed Assets
63,827 GBP2025-06-30
30,563 GBP2024-06-30
Debtors
271,947 GBP2025-06-30
242,915 GBP2024-06-30
Cash at bank and in hand
420,428 GBP2025-06-30
680,735 GBP2024-06-30
Current Assets
692,375 GBP2025-06-30
923,650 GBP2024-06-30
Creditors
Current
798,087 GBP2025-06-30
885,028 GBP2024-06-30
Net Current Assets/Liabilities
-105,712 GBP2025-06-30
38,622 GBP2024-06-30
Total Assets Less Current Liabilities
-41,885 GBP2025-06-30
69,185 GBP2024-06-30
Net Assets/Liabilities
-48,885 GBP2025-06-30
62,185 GBP2024-06-30
Equity
Called up share capital
4,375 GBP2025-06-30
4,375 GBP2024-06-30
Capital redemption reserve
-267,875 GBP2025-06-30
-267,875 GBP2024-06-30
Retained earnings (accumulated losses)
214,615 GBP2025-06-30
325,685 GBP2024-06-30
Equity
-48,885 GBP2025-06-30
62,185 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
421,425 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
421,425 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
460,913 GBP2025-06-30
400,690 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
397,086 GBP2025-06-30
370,127 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
63,827 GBP2025-06-30
30,563 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
63,157 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
210,685 GBP2025-06-30
242,915 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
61,262 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
271,947 GBP2025-06-30
242,915 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
424 GBP2025-06-30
589 GBP2024-06-30
Trade Creditors/Trade Payables
Current
94,415 GBP2025-06-30
116,170 GBP2024-06-30
Other Taxation & Social Security Payable
Current
84,940 GBP2025-06-30
131,449 GBP2024-06-30
Other Creditors
Current
618,308 GBP2025-06-30
636,820 GBP2024-06-30

  • PROFILE TECHNOLOGY SERVICES LIMITED
    Info
    PROFILE MICROS LIMITED - 2007-02-12
    Registered number 02328351
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    PRIVATE LIMITED COMPANY incorporated on 1988-12-14 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.