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
    Higham, Richard Nicholas Barclay
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Martin
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    SALES FITNESS GROUP LIMITED - now
    ABOUT SALES LIMITED
    - 2022-08-04
    3, Startforth Road, Riverside Park, Middlesbrough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    250,918 GBP2024-04-30
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 25
  • 1
    Bradley, James
    Managing Director born in May 1949
    Individual
    Officer
    2006-08-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Adams, John
    Accountant
    Individual
    Officer
    2002-05-31 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 3
    Hull, John Peter
    Accountant
    Individual (7 offsprings)
    Officer
    1997-02-20 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    Timothy, Alan
    Ceo born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 2020-05-04
    OF - Director → CIF 0
    Mr Alan Timothy
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Has significant influence or control → CIF 0
  • 5
    Readman, Guy
    Retired born in June 1939
    Individual
    Officer
    2006-08-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Barrett, Stephen John
    Sales Director born in March 1975
    Individual
    Officer
    2009-06-30 ~ 2010-07-05
    OF - Director → CIF 0
  • 7
    Smith, Ross Stephen
    Chairman born in August 1966
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Lonsdale, Rodger Vaughan
    Creative Director born in December 1958
    Individual
    Officer
    2001-05-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Hussain, Shahid
    Director born in March 1955
    Individual (92 offsprings)
    Officer
    2008-03-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2006-10-07
    OF - Director → CIF 0
  • 11
    Maynard, Sean
    Director born in May 1963
    Individual
    Officer
    1991-02-07 ~ 1993-02-04
    OF - Director → CIF 0
    Maynard, Sean
    Individual
    Officer
    1991-02-07 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 12
    Dickinson, John Robert
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2020-05-04
    OF - Director → CIF 0
  • 13
    Timothy, Karen
    Housewife born in October 1956
    Individual
    Officer
    1994-09-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 14
    Gornall, David
    Marketing born in June 1961
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Riddell, Simon Francis
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Simon Francis Riddell
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Has significant influence or control → CIF 0
  • 16
    Gale, Deborah Joy
    Director/Market Researcher born in February 1958
    Individual
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
    Gale, Deborah Joy
    Individual
    Officer
    1994-01-14 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 17
    Coleman, Adele
    Individual
    Officer
    1999-11-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Gornall, Andrew
    Director born in July 1963
    Individual
    Officer
    1991-03-18 ~ 1993-02-04
    OF - Director → CIF 0
  • 19
    Stern, Gerald William
    Non Exec Director born in May 1955
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2010-07-09
    OF - Director → CIF 0
    Stern, Gerald William
    Co Director born in May 1955
    Individual (1 offspring)
    2006-08-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Holloway, Malcolm
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2009-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Smith, John David
    Co. Director born in August 1951
    Individual (4795 offsprings)
    Officer
    2011-09-30 ~ 2014-02-01
    OF - Director → CIF 0
  • 22
    Narraway, Paul Geoffrey
    Management Consultant born in December 1955
    Individual (7 offsprings)
    Officer
    2013-09-09 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    Mclean, Stewart
    It Manager born in November 1975
    Individual
    Officer
    2017-05-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-01 ~ 1991-02-07
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-01 ~ 1991-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFILE ANALYSIS LIMITED

Previous name
LAUNCHRAPID LIMITED - 1991-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
145,789 GBP2024-04-30
145,789 GBP2023-04-30
Property, Plant & Equipment
292 GBP2024-04-30
644 GBP2023-04-30
Fixed Assets
146,081 GBP2024-04-30
146,433 GBP2023-04-30
Debtors
186,668 GBP2024-04-30
146,002 GBP2023-04-30
Cash at bank and in hand
10,178 GBP2024-04-30
52,884 GBP2023-04-30
Current Assets
196,846 GBP2024-04-30
198,886 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-171,181 GBP2024-04-30
-135,831 GBP2023-04-30
Net Current Assets/Liabilities
25,665 GBP2024-04-30
63,055 GBP2023-04-30
Total Assets Less Current Liabilities
171,746 GBP2024-04-30
209,488 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
1,595 GBP2024-04-30
1,595 GBP2023-04-30
Net Assets/Liabilities
173,341 GBP2024-04-30
211,083 GBP2023-04-30
Equity
Called up share capital
747,942 GBP2024-04-30
747,942 GBP2023-04-30
Share premium
925,752 GBP2024-04-30
925,752 GBP2023-04-30
Retained earnings (accumulated losses)
-1,500,353 GBP2024-04-30
-1,462,611 GBP2023-04-30
Equity
173,341 GBP2024-04-30
211,083 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
210,931 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
65,142 GBP2023-04-30
Intangible Assets
Other than goodwill
145,789 GBP2024-04-30
145,789 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,523 GBP2023-04-30
Other
37,202 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
39,725 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,523 GBP2024-04-30
2,523 GBP2023-04-30
Other
36,910 GBP2024-04-30
36,559 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,433 GBP2024-04-30
39,082 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
292 GBP2024-04-30
644 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
-1 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
13,515 GBP2024-04-30
13,515 GBP2023-04-30
Amounts Owed By Related Parties
169,103 GBP2024-04-30
Current
112,066 GBP2023-04-30
Other Debtors
Amounts falling due within one year
4,050 GBP2024-04-30
20,422 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
186,668 GBP2024-04-30
146,002 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,489 GBP2024-04-30
19,846 GBP2023-04-30
Amounts owed to group undertakings
Current
156,342 GBP2024-04-30
87,022 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-4,783 GBP2024-04-30
-4,780 GBP2023-04-30
Other Creditors
Current
12,133 GBP2024-04-30
33,743 GBP2023-04-30
Creditors
Current
171,181 GBP2024-04-30
135,831 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
-1,595 GBP2024-04-30
-1,595 GBP2023-04-30
Related profiles found in government register
  • PROFILE ANALYSIS LIMITED
    Info
    LAUNCHRAPID LIMITED - 1991-03-01
    Registered number 02579269
    3 Startforth Road, Riverside Park, Middlesbrough, Cleveland TS2 1PY
    Private Limited Company incorporated on 1991-02-01 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • PROFILE ANALYSIS LIMITED
    S
    Registered number 02579269
    3, Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALES R US LIMITED - 2007-12-20
    3 Startforth Road, Riverside Park, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    44,511 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.