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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cook, Mathew
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Macaulay, Emily Jane
    Born in August 1998
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Farley, Andrew Neil
    Operations Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Jackson, Yvonne Catherine
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ 2022-12-23
    OF - Director → CIF 0
    Jackson, Yvonne Catherine
    Individual (16 offsprings)
    Officer
    2010-02-19 ~ 2010-05-05
    OF - Secretary → CIF 0
    Jackson, Yvonne
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 5
    Mr Robert Alexander Moulding
    Born in February 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Parsons, David James
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2025-10-24
    OF - Director → CIF 0
    Parsons, David
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 7
    Mcloughlin, Michael Joseph
    Operations Dir born in December 1954
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 2001-12-01
    OF - Director → CIF 0
    Mcloughlin, Michael Joseph
    Operations Dir
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    Cliffe, Alexandra
    Group Development Manager born in September 1978
    Individual (28 offsprings)
    Officer
    2001-12-01 ~ 2008-10-13
    OF - Director → CIF 0
    Cliffe, Alexandra
    Director
    Individual (28 offsprings)
    Officer
    2001-12-01 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 9
    Mcloughlin, Patricia Mary
    Administrator born in June 1960
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Turton, Adam James
    Director born in June 1981
    Individual (32 offsprings)
    2008-10-13 ~ 2008-10-13
    OF - Director → CIF 0
    Turton, Adam James
    Individual (32 offsprings)
    Officer
    2010-05-05 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 11
    Melling, John Peter
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Newing, Mathew John
    Operations Dir born in October 1972
    Individual (15 offsprings)
    Officer
    1996-02-07 ~ 2008-10-13
    OF - Director → CIF 0
    Mr Matthew John Newing
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-02-07 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-02-07 ~ 1996-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFM GROUP LIMITED

Period: 2025-02-19 ~ now
Company number: 03156058
Registered names
PROFM GROUP LIMITED - now 06654961
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
141,747 GBP2024-07-31
100,085 GBP2023-07-31
Fixed Assets - Investments
3,518,927 GBP2024-07-31
3,285,011 GBP2023-07-31
Fixed Assets
3,660,674 GBP2024-07-31
3,385,096 GBP2023-07-31
Debtors
1,393,344 GBP2024-07-31
1,854,008 GBP2023-07-31
Cash at bank and in hand
1,886,035 GBP2024-07-31
1,945,937 GBP2023-07-31
Current Assets
3,279,379 GBP2024-07-31
3,799,945 GBP2023-07-31
Net Assets/Liabilities
1,650,247 GBP2024-07-31
1,460,746 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,650,147 GBP2024-07-31
1,460,646 GBP2023-07-31
1,483,345 GBP2022-07-31
Equity
1,650,247 GBP2024-07-31
1,483,346 GBP2022-07-31
Profit/Loss
689,501 GBP2023-08-01 ~ 2024-07-31
477,301 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1522023-08-01 ~ 2024-07-31
1432022-08-01 ~ 2023-07-31
Wages/Salaries
4,143,509 GBP2023-08-01 ~ 2024-07-31
3,493,901 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,057 GBP2023-08-01 ~ 2024-07-31
130,804 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,676,186 GBP2023-08-01 ~ 2024-07-31
3,960,780 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
303,458 GBP2024-07-31
303,458 GBP2023-07-31
Plant and equipment
371,370 GBP2024-07-31
322,326 GBP2023-07-31
Motor vehicles
100,350 GBP2024-07-31
70,901 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
775,178 GBP2024-07-31
696,685 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-23,010 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-23,010 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
287,980 GBP2024-07-31
263,206 GBP2023-07-31
Plant and equipment
313,178 GBP2024-07-31
290,543 GBP2023-07-31
Motor vehicles
32,273 GBP2024-07-31
42,851 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,431 GBP2024-07-31
596,600 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,774 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
22,635 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
10,901 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,310 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-21,479 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,479 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
15,478 GBP2024-07-31
40,252 GBP2023-07-31
Plant and equipment
58,192 GBP2024-07-31
31,783 GBP2023-07-31
Motor vehicles
68,077 GBP2024-07-31
28,050 GBP2023-07-31
Investments in Subsidiaries
3,518,927 GBP2024-07-31
3,285,011 GBP2023-07-31
Trade Debtors/Trade Receivables
1,081,483 GBP2024-07-31
1,641,880 GBP2023-07-31
Other Debtors
Current
158 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
211,703 GBP2024-07-31
99,728 GBP2023-07-31
Other Debtors
Non-current
100,000 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
241,585 GBP2024-07-31
148,894 GBP2023-07-31
Other Creditors
Current
509,032 GBP2024-07-31
103,957 GBP2023-07-31
Creditors
Current
4,476,451 GBP2024-07-31
4,501,553 GBP2023-07-31
Bank Borrowings
1,130,549 GBP2024-07-31
1,158,526 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
285,784 GBP2023-07-31
Non-current, Amounts falling due after one year
872,742 GBP2023-07-31
Related profiles found in government register
  • PROFM GROUP LIMITED
    Info
    CHURCHILL SUPPORT SERVICES LIMITED - 2025-02-19
    CHURCHILL SECURITY LIMITED - 2025-02-19
    KNIGHT SECURITY SERVICES LIMITED - 2025-02-19
    Registered number 03156058
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire PR7 7ND
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PROFM GROUP LIMITED
    S
    Registered number 03156058
    Unit 19, Matrix Way, Buckshaw Village, Chorley, England, PR7 7ND
    Limited Company in Companies House, England
    CIF 1
  • PROFM GROUP LIMITED
    S
    Registered number 03156058
    Unit 19, Matrix Way, Matrix Business Park, Chorley, Lancashire, England, PR7 7ND
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHURCHILL SUPPORT SERVICES LIMITED
    - now 06654961 03156058... (more)
    PROFM GROUP LIMITED
    - 2025-02-19 06654961 03156058
    TENCO SECURITY SERVICES LIMITED
    - 2024-10-04 06654961
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SONITECH HOLDINGS LIMITED
    15445702
    Unit 19 Matrix Way, Buckshaw Village, Chorley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    VANGUARD CLEANING MANAGEMENT SOLUTIONS LIMITED
    04420912
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-02 ~ 2023-03-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    VANGUARD CMS HOLDINGS LIMITED
    12731810
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.