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
Hitchings, Sarah Jane
Director born in May 1985Individual (3 offsprings)Officer
2022-05-13 ~ nowOF - Director → CIF 0 - 2
Pigott, Gregory Michael
Director born in March 1974Individual (3 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 3
Hart, Michael James Charles
Director born in July 1981Individual (3 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 4
Fairweather, Angela Carolyn
Company Director born in June 1973Individual (1 offspring)Officer 2024-10-28 ~ nowOF - Director → CIF 0 - 5
Unit C, Quedgeley West Business Park, Bristol Road, Gloucester, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-05-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Bonner, Richard Peter
Director born in January 1963IndividualOfficer 2022-05-13 ~ 2023-03-31OF - Director → CIF 0 - 2
Deans, Katie Louise
Director born in December 1972Individual (1 offspring)Officer 2020-01-01 ~ 2022-05-13OF - Director → CIF 0 - 3
Oakes, Michael Richard
Director born in May 1956Individual (3 offsprings)Officer 1996-09-23 ~ 2003-09-01OF - Director → CIF 0 2009-11-01 ~ 2022-05-13OF - Director → CIF 0Oakes, Michael Richard
DirectorIndividual (3 offsprings)Officer 1996-09-23 ~ 2022-05-13OF - Secretary → CIF 0 - 4
Deans, Colin Thomas
Managing Director born in May 1955Individual (1 offspring)Officer 1996-09-23 ~ 2024-05-13OF - Director → CIF 0Mr Colin Thomas Deans
Born in May 1955Individual (1 offspring)Person with significant control 2016-04-07 ~ 2022-05-13PE - Has significant influence or control over the trustees of a trust → CIF 0 - 59 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2023-06-30Officer1996-09-23 ~ 1996-09-23PE - Nominee Director → CIF 0
- 69 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)15,468 GBP2023-06-30Officer1996-09-23 ~ 1996-09-23PE - Nominee Secretary → CIF 0
Company in focus
PROFOIL LIMITED
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
604,300 GBP2021-09-30
561,587 GBP2020-09-30
Total Inventories
367,039 GBP2021-09-30
176,727 GBP2020-09-30
Debtors
1,900,911 GBP2021-09-30
1,635,130 GBP2020-09-30
Cash at bank and in hand
1,498,819 GBP2021-09-30
1,178,316 GBP2020-09-30
Current Assets
3,766,769 GBP2021-09-30
2,990,173 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,609,260 GBP2021-09-30
-1,543,266 GBP2020-09-30
Net Current Assets/Liabilities
2,157,509 GBP2021-09-30
1,446,907 GBP2020-09-30
Total Assets Less Current Liabilities
2,761,809 GBP2021-09-30
2,008,494 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-8,186 GBP2021-09-30
-12,651 GBP2020-09-30
Net Assets/Liabilities
2,743,032 GBP2021-09-30
1,990,523 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
2,742,032 GBP2021-09-30
1,989,523 GBP2020-09-30
1,621,586 GBP2019-09-30
Equity
2,743,032 GBP2021-09-30
1,990,523 GBP2020-09-30
1,622,586 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
789,229 GBP2020-10-01 ~ 2021-09-30
400,217 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
789,229 GBP2020-10-01 ~ 2021-09-30
400,217 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-32,280 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-36,720 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
402020-10-01 ~ 2021-09-30
372019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
517,014 GBP2021-09-30
517,014 GBP2020-09-30
Plant and equipment
827,114 GBP2021-09-30
772,388 GBP2020-09-30
Furniture and fittings
180,243 GBP2021-09-30
167,513 GBP2020-09-30
Motor vehicles
138,588 GBP2021-09-30
152,237 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,662,959 GBP2021-09-30
1,609,152 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,000 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-105,243 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-131,243 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
129,500 GBP2021-09-30
123,500 GBP2020-09-30
Plant and equipment
732,684 GBP2021-09-30
682,403 GBP2020-09-30
Furniture and fittings
153,834 GBP2021-09-30
147,057 GBP2020-09-30
Motor vehicles
42,641 GBP2021-09-30
94,605 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,058,659 GBP2021-09-30
1,047,565 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,000 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
56,781 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
6,777 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
30,548 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,106 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,500 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-82,512 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,012 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
387,514 GBP2021-09-30
393,514 GBP2020-09-30
Plant and equipment
94,430 GBP2021-09-30
89,985 GBP2020-09-30
Furniture and fittings
26,409 GBP2021-09-30
20,456 GBP2020-09-30
Motor vehicles
95,947 GBP2021-09-30
57,632 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,450,805 GBP2021-09-30
1,450,177 GBP2020-09-30
Other Debtors
Amounts falling due within one year
345,403 GBP2021-09-30
149,086 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,796,208 GBP2021-09-30
1,599,263 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,234,272 GBP2021-09-30
1,229,140 GBP2020-09-30
Corporation Tax Payable
Current
220,162 GBP2021-09-30
100,079 GBP2020-09-30
Other Taxation & Social Security Payable
Current
130,253 GBP2021-09-30
160,502 GBP2020-09-30
Other Creditors
Current
24,573 GBP2021-09-30
53,545 GBP2020-09-30
Creditors
Current
1,609,260 GBP2021-09-30
1,543,266 GBP2020-09-30
Other Creditors
Non-current
8,186 GBP2021-09-30
12,651 GBP2020-09-30
- Registered number 03253629
PROFOIL LIMITED
InfoUnit C Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PAPrivate Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
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.