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 5
  • 1
    Mr Matthew John Newing
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parsons, David James
    Finance Director born in May 1978
    Individual (8 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Parsons, David
    Individual (8 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Turton, Adam James
    Director born in June 1981
    Individual (32 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Alexander Moulding
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Melling, John Peter
    Managing Director born in December 1988
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Farley, Andrew Neil
    Operations Director born in December 1966
    Individual
    Officer
    2019-07-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Newing, Mathew John
    Operations Dir born in October 1972
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Cook, Mathew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Turton, Adam James
    Director born in June 1981
    Individual (32 offsprings)
    Officer
    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
  • 5
    Mcloughlin, Patricia Mary
    Administrator born in June 1960
    Individual
    Officer
    1996-03-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 6
    Jackson, Yvonne Catherine
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-12-23
    OF - Director → CIF 0
    Jackson, Yvonne Catherine
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2010-05-05
    OF - Secretary → CIF 0
    Jackson, Yvonne
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 7
    Cliffe, Alexandra
    Group Development Manager born in September 1978
    Individual (26 offsprings)
    Officer
    2001-12-01 ~ 2008-10-13
    OF - Director → CIF 0
    Cliffe, Alexandra
    Director
    Individual (26 offsprings)
    Officer
    2001-12-01 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 8
    Mcloughlin, Michael Joseph
    Operations Dir born in December 1954
    Individual
    Officer
    1996-02-07 ~ 2001-12-01
    OF - Director → CIF 0
    Mcloughlin, Michael Joseph
    Operations Dir
    Individual
    Officer
    1996-02-07 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-07 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-07 ~ 1996-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFM GROUP LIMITED

Previous names
CHURCHILL SUPPORT SERVICES LIMITED - 2025-02-19
CHURCHILL SECURITY LIMITED - 2022-03-16
KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12021-08-01 ~ 2022-07-31
Class 3 ordinary share
12021-08-01 ~ 2022-07-31
Turnover/Revenue
13,172,602 GBP2021-08-01 ~ 2022-07-31
10,216,006 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
9,763,756 GBP2021-08-01 ~ 2022-07-31
7,721,187 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
3,408,846 GBP2021-08-01 ~ 2022-07-31
2,494,819 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
2,865,217 GBP2021-08-01 ~ 2022-07-31
2,339,416 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
543,629 GBP2021-08-01 ~ 2022-07-31
158,884 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
494 GBP2021-08-01 ~ 2022-07-31
48 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
544,123 GBP2021-08-01 ~ 2022-07-31
158,932 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
95,947 GBP2021-08-01 ~ 2022-07-31
19,553 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
448,176 GBP2021-08-01 ~ 2022-07-31
139,379 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
448,176 GBP2021-08-01 ~ 2022-07-31
139,379 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
252 GBP2022-07-31
556 GBP2021-07-31
Property, Plant & Equipment
205,448 GBP2022-07-31
266,553 GBP2021-07-31
Fixed Assets - Investments
1 GBP2022-07-31
1 GBP2021-07-31
Fixed Assets
205,701 GBP2022-07-31
267,110 GBP2021-07-31
Debtors
1,704,869 GBP2022-07-31
1,170,033 GBP2021-07-31
Cash at bank and in hand
2,383,672 GBP2022-07-31
2,004,848 GBP2021-07-31
Current Assets
4,088,541 GBP2022-07-31
3,174,881 GBP2021-07-31
Creditors
Current
2,810,797 GBP2022-07-31
1,897,457 GBP2021-07-31
Net Current Assets/Liabilities
1,277,744 GBP2022-07-31
1,277,424 GBP2021-07-31
Total Assets Less Current Liabilities
1,483,445 GBP2022-07-31
1,544,534 GBP2021-07-31
Net Assets/Liabilities
1,483,445 GBP2022-07-31
1,535,269 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
1,483,345 GBP2022-07-31
1,535,169 GBP2021-07-31
1,895,790 GBP2020-07-31
Equity
1,483,445 GBP2022-07-31
1,535,269 GBP2021-07-31
1,895,890 GBP2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-08-01 ~ 2022-07-31
-500,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-500,000 GBP2021-08-01 ~ 2022-07-31
-500,000 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
448,176 GBP2021-08-01 ~ 2022-07-31
139,379 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
3,490,664 GBP2021-08-01 ~ 2022-07-31
3,171,369 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
324,741 GBP2021-08-01 ~ 2022-07-31
287,814 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,331 GBP2021-08-01 ~ 2022-07-31
107,575 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
3,951,736 GBP2021-08-01 ~ 2022-07-31
3,566,758 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
1322021-08-01 ~ 2022-07-31
1372020-08-01 ~ 2021-07-31
Director Remuneration
318,964 GBP2021-08-01 ~ 2022-07-31
252,358 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
110,411 GBP2021-08-01 ~ 2022-07-31
118,831 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
10,800 GBP2021-08-01 ~ 2022-07-31
13,665 GBP2020-08-01 ~ 2021-07-31
Current Tax for the Period
105,212 GBP2021-08-01 ~ 2022-07-31
32,153 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
103,383 GBP2021-08-01 ~ 2022-07-31
30,197 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,522 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,270 GBP2022-07-31
966 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
304 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
252 GBP2022-07-31
556 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
303,458 GBP2022-07-31
303,458 GBP2021-07-31
Furniture and fittings
313,510 GBP2022-07-31
304,344 GBP2021-07-31
Motor vehicles
86,101 GBP2022-07-31
45,961 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
703,069 GBP2022-07-31
653,763 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
202,516 GBP2022-07-31
141,820 GBP2021-07-31
Furniture and fittings
257,429 GBP2022-07-31
218,153 GBP2021-07-31
Motor vehicles
37,676 GBP2022-07-31
27,237 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,621 GBP2022-07-31
387,210 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60,696 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
39,276 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
10,439 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,411 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Improvements to leasehold property
100,942 GBP2022-07-31
161,638 GBP2021-07-31
Furniture and fittings
56,081 GBP2022-07-31
86,191 GBP2021-07-31
Motor vehicles
48,425 GBP2022-07-31
18,724 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-07-31
Investments in Group Undertakings
1 GBP2022-07-31
1 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
1,127,337 GBP2022-07-31
669,226 GBP2021-07-31
Other Debtors
Current
1,224 GBP2021-07-31
Prepayments
Current
118,427 GBP2022-07-31
103,636 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
1,704,869 GBP2022-07-31
1,170,033 GBP2021-07-31
Trade Creditors/Trade Payables
Current
996,651 GBP2022-07-31
906,716 GBP2021-07-31
Corporation Tax Payable
Current
105,212 GBP2022-07-31
32,153 GBP2021-07-31
Other Taxation & Social Security Payable
Current
79,290 GBP2022-07-31
63,859 GBP2021-07-31
Amount of value-added tax that is payable
214,352 GBP2022-07-31
195,760 GBP2021-07-31
Other Creditors
Current
4,086 GBP2022-07-31
10,924 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,411,206 GBP2022-07-31
688,045 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,813 GBP2022-07-31
66,443 GBP2021-07-31
Between one and five year
210,528 GBP2022-07-31
226,336 GBP2021-07-31
More than five year
62,672 GBP2022-07-31
109,676 GBP2021-07-31
All periods
336,013 GBP2022-07-31
402,455 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,265 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2022-07-31
Class 3 ordinary share
30 shares2022-07-31
Related profiles found in government register
  • PROFM GROUP LIMITED
    Info
    CHURCHILL SUPPORT SERVICES LIMITED - 2025-02-19
    CHURCHILL SECURITY LIMITED - 2022-03-16
    KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
    Registered number 03156058
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire PR7 7ND
    Private Limited Company incorporated on 1996-02-07 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CHURCHILL SUPPORT SERVICES LTD
    S
    Registered number 03156058
    Unit 19, Matrix Way, Buckshaw Village, Chorley, England, PR7 7ND
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CHURCHILL SUPPORT SERVICES LIMITED
    S
    Registered number 03156058
    Unit 19, Matrix Way, Matrix Business Park, Chorley, Lancashire, England, PR7 7ND
    Limited in Companies House, England
    CIF 2
    Limited in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PROFM GROUP LIMITED - 2025-02-19
    TENCO SECURITY SERVICES LIMITED - 2024-10-04
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 19 Matrix Way, Buckshaw Village, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    813,908 GBP2023-07-31
    Person with significant control
    2023-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.