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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 19
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 3
    Hill, Michael Derek
    Project Manager born in November 1946
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 4
    Goldspink, Steven James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Murdoch, Timothy Stewart
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Murdoch, Timothy Stewart
    Project Manager born in May 1966
    Individual (4 offsprings)
    2005-01-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Cox, Benjamin John
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Cox, Benjamin John
    Manager born in December 1977
    Individual (2 offsprings)
    2019-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Webb, Andrew Michael John
    Project Manager born in March 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Hill, Ann
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 9
    Chapman, Terence
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2010-08-18 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Terence Chapman
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2025-03-01 ~ 2025-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Robson, John Walter
    Chartered Quantity Surveyor born in April 1936
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Tyler, Clifford Steven
    Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2020-07-13
    OF - Director → CIF 0
  • 12
    Mundy, David Ross
    Project Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-11-14
    OF - Director → CIF 0
  • 13
    Pepper, Patrick John
    Chartered Quantity Surveyor born in October 1946
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Bamfield, Bradley Arthur
    Manager born in November 1952
    Individual (16 offsprings)
    Officer
    2018-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Beaumont, Stephen
    Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    PDSI LTD
    - now 05772238
    QUEENSBOROUGH GROUP LIMITED - 2012-08-07
    QUEENSBOROUGH LIMITED - 2010-10-13
    Elizabeth House, 39 York Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SG CONSULTING + PLANNING LIMITED
    - now 04789823
    SG CONTROLS AND INTEGRATION LIMITED - 2020-01-07
    Aysgarth, Doddington Road, Benwick, March, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    MURDOCH PLANNING CONSULTANTS LTD
    16132074
    11, Haffenden Close, Marden, Tonbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    COX CONSULTANTS LTD
    15722870
    168, Station Road, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROFILE CONSTRUCTION CONSULTANTS LIMITED

Period: 1994-02-24 ~ now
Company number: 02902326
Registered name
PROFILE CONSTRUCTION CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,013 GBP2024-07-31
3,013 GBP2023-07-31
Fixed Assets
3,013 GBP2024-07-31
3,013 GBP2023-07-31
Debtors
Amounts falling due within one year
518,483 GBP2024-07-31
534,519 GBP2023-07-31
Cash at bank and in hand
117,930 GBP2024-07-31
201,239 GBP2023-07-31
Current Assets
636,413 GBP2024-07-31
735,758 GBP2023-07-31
Creditors
Amounts falling due within one year
-148,489 GBP2024-07-31
-250,087 GBP2023-07-31
Net Current Assets/Liabilities
487,924 GBP2024-07-31
485,671 GBP2023-07-31
Total Assets Less Current Liabilities
490,937 GBP2024-07-31
488,684 GBP2023-07-31
Net Assets/Liabilities
490,937 GBP2024-07-31
488,684 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
42 GBP2023-07-31
Retained earnings (accumulated losses)
489,937 GBP2024-07-31
488,642 GBP2023-07-31
Equity
490,937 GBP2024-07-31
488,684 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Amounts invested in assets
Non-current
3,013 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31

  • PROFILE CONSTRUCTION CONSULTANTS LIMITED
    Info
    Registered number 02902326
    Springfield Rag Room, Mill Lane, Maidstone ME14 1GU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.