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 1
  • Brundle, Michael Frank
    Director 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 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
Ceased 10
  • 1
    Entwistle, Simon Charlton
    Director born in October 1966
    Individual
    Officer
    1994-04-14 ~ 2005-03-31
    OF - Director → CIF 0
    Entwistle, Simon Charlton
    Individual
    Officer
    1994-04-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Margaret Blackstock
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mcgowan, Edward
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 4
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-04-20 ~ 1994-04-14
    OF - Nominee Director → CIF 0
  • 5
    Entwistle, Margaret Rose
    Director born in October 1935
    Individual
    Officer
    1994-06-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Hughes, Alan
    Insurance Consultant born in October 1964
    Individual
    Officer
    1994-04-14 ~ 1994-06-13
    OF - Director → CIF 0
  • 7
    Price, Kimberley
    Customer Service & Support born in September 1968
    Individual
    Officer
    2002-01-01 ~ 2007-07-27
    OF - Director → CIF 0
    Price, Kimberley
    Individual
    Officer
    2000-03-31 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 8
    Mcgowan, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-04-20 ~ 1994-04-14
    PE - Nominee Director → CIF 0
    1994-04-20 ~ 1994-04-14
    PE - Nominee Secretary → CIF 0
  • 10
    BLACKWATER GROUP LIMITED
    F H Brundle, Lamson Road, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,317,035 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
    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
parent relation
Company in focus

PROFITMASTER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
79 GBP2024-03-31
158 GBP2023-03-31
Debtors
50,023 GBP2024-03-31
114,553 GBP2023-03-31
Cash at bank and in hand
64,017 GBP2024-03-31
54,704 GBP2023-03-31
Current Assets
114,040 GBP2024-03-31
169,257 GBP2023-03-31
Creditors
Current
66,291 GBP2024-03-31
143,471 GBP2023-03-31
Net Current Assets/Liabilities
47,749 GBP2024-03-31
25,786 GBP2023-03-31
Total Assets Less Current Liabilities
47,828 GBP2024-03-31
25,944 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
37,828 GBP2024-03-31
15,944 GBP2023-03-31
Equity
47,828 GBP2024-03-31
25,944 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,506 GBP2024-03-31
2,427 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
79 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
79 GBP2024-03-31
158 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,617 GBP2024-03-31
111,364 GBP2023-03-31
Other Debtors
Current
29,100 GBP2024-03-31
Prepayments/Accrued Income
Current
5,306 GBP2024-03-31
3,189 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
50,023 GBP2024-03-31
114,553 GBP2023-03-31
Trade Creditors/Trade Payables
Current
673 GBP2024-03-31
Corporation Tax Payable
Current
5,505 GBP2024-03-31
9,196 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,096 GBP2024-03-31
3,016 GBP2023-03-31
Other Creditors
Current
468 GBP2024-03-31
459 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,978 GBP2024-03-31
113,616 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
  • 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 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.