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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 11
  • 1
    Entwistle, Simon Charlton
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 2005-03-31
    OF - Director → CIF 0
    Entwistle, Simon Charlton
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Entwistle, Margaret Rose
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Mcgowan, David
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Spencer Company Formations (delaware) Inc
    Individual (116 offsprings)
    Officer
    1994-04-20 ~ 1994-04-14
    OF - Nominee Director → CIF 0
  • 5
    Mcgowan, Edward
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 6
    Hughes, Alan
    Insurance Consultant born in October 1964
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1994-06-13
    OF - Director → CIF 0
  • 7
    Mcgowan, Margaret Blackstock
    Retired born in May 1948
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Price, Kimberley
    Customer Service & Support born in September 1968
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-07-27
    OF - Director → CIF 0
    Price, Kimberley
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 9
    Brundle, Michael Frank
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael Frank Brundle
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BLACKWATER GROUP LIMITED 02947510
    F H Brundle, Lamson Road, Rainham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SPENCER COURT (CHELTENHAM) LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 578 offsprings)
    Officer
    1994-04-20 ~ 1994-04-14
    OF - Nominee Director → CIF 0
    1994-04-20 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFITMASTER SYSTEMS LIMITED

Period: 1994-04-20 ~ now
Company number: 02920699
Registered name
PROFITMASTER SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
868 GBP2025-03-31
79 GBP2024-03-31
Current Assets
260,756 GBP2025-03-31
108,734 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-242,500 GBP2025-03-31
Net Current Assets/Liabilities
23,799 GBP2025-03-31
47,749 GBP2024-03-31
Total Assets Less Current Liabilities
24,667 GBP2025-03-31
47,828 GBP2024-03-31
Net Assets/Liabilities
24,667 GBP2025-03-31
47,828 GBP2024-03-31
Equity
24,667 GBP2025-03-31
47,828 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • PROFITMASTER SYSTEMS LIMITED
    Info
    Registered number 02920699
    F H Brundle, 24-36 Lamson Road, Rainham, Essex RM13 9YY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.