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 2
  • 1
    Chapman, Terence
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Terence Chapman
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bamfield, Bradley Arthur
    Manager born in November 1952
    Individual (13 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hill, Ann
    Individual
    Officer
    1994-02-24 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 2
    Pepper, Patrick John
    Chartered Quantity Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Cox, Benjamin John
    Manager born in December 1977
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 6
    Murdoch, Timothy Stewart
    Project Manager born in May 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Webb, Andrew Michael John
    Project Manager born in March 1966
    Individual
    Officer
    2005-01-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Beaumont, Stephen
    Manager born in April 1958
    Individual
    Officer
    2019-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Hill, Michael Derek
    Project Manager born in November 1946
    Individual
    Officer
    1994-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 10
    Robson, John Walter
    Chartered Quantity Surveyor born in April 1936
    Individual
    Officer
    1994-03-18 ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Tyler, Clifford Steven
    Manager born in May 1983
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2020-07-13
    OF - Director → CIF 0
  • 12
    Mundy, David Ross
    Project Manager born in June 1952
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-11-14
    OF - Director → CIF 0
  • 13
    PDSI LTD
    - now
    QUEENSBOROUGH GROUP LIMITED - 2012-08-07
    QUEENSBOROUGH LIMITED - 2010-10-13
    Elizabeth House, 39 York Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    883,042 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2025-03-01
    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
parent relation
Company in focus

PROFILE CONSTRUCTION CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,013 GBP2023-07-31
3,013 GBP2022-07-31
Fixed Assets
3,013 GBP2023-07-31
3,013 GBP2022-07-31
Debtors
Amounts falling due within one year
534,519 GBP2023-07-31
400,822 GBP2022-07-31
Cash at bank and in hand
201,239 GBP2023-07-31
231,563 GBP2022-07-31
Current Assets
735,758 GBP2023-07-31
632,385 GBP2022-07-31
Creditors
Amounts falling due within one year
-250,087 GBP2023-07-31
-236,101 GBP2022-07-31
Net Current Assets/Liabilities
485,671 GBP2023-07-31
396,284 GBP2022-07-31
Total Assets Less Current Liabilities
488,684 GBP2023-07-31
399,297 GBP2022-07-31
Net Assets/Liabilities
488,684 GBP2023-07-31
399,297 GBP2022-07-31
Equity
Called up share capital
42 GBP2023-07-31
42 GBP2022-07-31
Retained earnings (accumulated losses)
488,642 GBP2023-07-31
399,255 GBP2022-07-31
Equity
488,684 GBP2023-07-31
399,297 GBP2022-07-31
Average Number of Employees
112022-08-01 ~ 2023-07-31
212021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,063 GBP2023-07-31
5,063 GBP2022-07-31
Computers
7,469 GBP2023-07-31
7,469 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
12,532 GBP2023-07-31
12,532 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,063 GBP2023-07-31
5,063 GBP2022-07-31
Computers
7,469 GBP2023-07-31
7,469 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,532 GBP2023-07-31
12,532 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
3,013 GBP2022-07-31
Non-current
3,013 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 1 ordinary share
42 shares2022-08-01 ~ 2023-07-31
  • PROFILE CONSTRUCTION CONSULTANTS LIMITED
    Info
    Registered number 02902326
    Springfield Rag Room, Mill Lane, Maidstone ME14 1GU
    Private Limited Company incorporated on 1994-02-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.