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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
    Persin, Keith Graham
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Keith Graham Persin
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mr Gerald Mark Sverdloff
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Persin, Maria Dieta
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Persin, Maria Dieta
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Maria Dieta Persin
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Sverdloff, Gerald Mark
    Marketing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-03 ~ 2006-12-21
    OF - Director → CIF 0
parent relation
Company in focus

PROFUSION LIMITED

Previous name
PROFUSION PLC - 2019-11-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
105,724 GBP2024-12-31
135,941 GBP2023-12-31
Property, Plant & Equipment
24,478 GBP2024-12-31
38,566 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
138,202 GBP2024-12-31
182,507 GBP2023-12-31
Debtors
887,065 GBP2024-12-31
509,729 GBP2023-12-31
Cash at bank and in hand
280,071 GBP2024-12-31
314,945 GBP2023-12-31
Current Assets
2,246,294 GBP2024-12-31
2,272,321 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-775,652 GBP2023-12-31
Net Current Assets/Liabilities
1,487,163 GBP2024-12-31
1,496,669 GBP2023-12-31
Total Assets Less Current Liabilities
1,625,365 GBP2024-12-31
1,679,176 GBP2023-12-31
Net Assets/Liabilities
1,550,365 GBP2024-12-31
1,544,176 GBP2023-12-31
Equity
Called up share capital
60,669 GBP2024-12-31
60,669 GBP2023-12-31
Retained earnings (accumulated losses)
1,489,696 GBP2024-12-31
1,483,507 GBP2023-12-31
Equity
1,550,365 GBP2024-12-31
1,544,176 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,884 GBP2024-12-31
33,884 GBP2023-12-31
Other
176,127 GBP2024-12-31
184,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
210,011 GBP2024-12-31
218,626 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-9,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,836 GBP2024-12-31
26,939 GBP2023-12-31
Other
154,697 GBP2024-12-31
153,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,533 GBP2024-12-31
180,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,897 GBP2024-01-01 ~ 2024-12-31
Other
11,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-9,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,048 GBP2024-12-31
6,945 GBP2023-12-31
Other
21,430 GBP2024-12-31
31,621 GBP2023-12-31
Other Investments Other Than Loans
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
850,862 GBP2024-12-31
467,062 GBP2023-12-31
Other Debtors
Amounts falling due within one year
32,057 GBP2024-12-31
26,951 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
882,919 GBP2024-12-31
Current, Amounts falling due within one year
494,013 GBP2023-12-31
Other Debtors
Amounts falling due after one year
4,146 GBP2024-12-31
15,716 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
599,685 GBP2024-12-31
586,928 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,923 GBP2024-12-31
66,304 GBP2023-12-31
Other Creditors
Current
40,523 GBP2024-12-31
62,420 GBP2023-12-31
Creditors
Current
759,131 GBP2024-12-31
775,652 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-12-31
135,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,000 GBP2024-12-31
17,300 GBP2023-12-31
  • PROFUSION LIMITED
    Info
    PROFUSION PLC - 2019-11-01
    Registered number 02343479
    icon of address4 T A H House, Aviation Way, Southend-on-sea, Essex SS2 6UN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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