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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
Active 2
  • 1
    Parker, Delia
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
    Parker, Delia
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Roger Edward
    Born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ now
    OF - Director → CIF 0
    Mr Roger Edward Parker
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Philsec Limited
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-08-28
    OF - Nominee Secretary → CIF 0
  • 2
    Webber, William Nichol
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Flanders, John Barry
    Chartered Accountant born in July 1930
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2011-02-15
    OF - Director → CIF 0
  • 4
    Meaujo Incorporations Limited
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFILE HOLDINGS LIMITED

Previous name
MEAUJO (383) LIMITED - 1998-09-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,871 GBP2024-08-31
8,540 GBP2023-08-31
Investment Property
695,000 GBP2024-08-31
695,000 GBP2023-08-31
Fixed Assets
701,871 GBP2024-08-31
703,540 GBP2023-08-31
Total Inventories
400,397 GBP2024-08-31
400,397 GBP2023-08-31
Debtors
32,067 GBP2024-08-31
24,589 GBP2023-08-31
Cash at bank and in hand
162,129 GBP2024-08-31
216,675 GBP2023-08-31
Current Assets
594,593 GBP2024-08-31
641,661 GBP2023-08-31
Creditors
Current
12,096 GBP2024-08-31
5,995 GBP2023-08-31
Net Current Assets/Liabilities
582,497 GBP2024-08-31
635,666 GBP2023-08-31
Total Assets Less Current Liabilities
1,284,368 GBP2024-08-31
1,339,206 GBP2023-08-31
Net Assets/Liabilities
1,283,062 GBP2024-08-31
1,337,583 GBP2023-08-31
Equity
Called up share capital
26,053 GBP2024-08-31
26,053 GBP2023-08-31
Revaluation reserve
272,384 GBP2024-08-31
272,384 GBP2023-08-31
Retained earnings (accumulated losses)
984,625 GBP2024-08-31
1,039,146 GBP2023-08-31
Equity
1,283,062 GBP2024-08-31
1,337,583 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,771 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,900 GBP2024-08-31
7,231 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,669 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
6,871 GBP2024-08-31
8,540 GBP2023-08-31
Investment Property - Fair Value Model
695,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,972 GBP2024-08-31
Current, Amounts falling due within one year
133 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
26,095 GBP2024-08-31
Current, Amounts falling due within one year
24,456 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
32,067 GBP2024-08-31
Current, Amounts falling due within one year
24,589 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,143 GBP2024-08-31
1,708 GBP2023-08-31
Other Taxation & Social Security Payable
Current
-151 GBP2024-08-31
-341 GBP2023-08-31
Other Creditors
Current
8,104 GBP2024-08-31
4,628 GBP2023-08-31

  • PROFILE HOLDINGS LIMITED
    Info
    MEAUJO (383) LIMITED - 1998-09-21
    Registered number 03616690
    icon of addressProfile House, Stores Road, Derby DE21 4BD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.