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 4
  • 1
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    (PROFAB) HOLDING LIMITED - 2018-11-05
    29, Queen Annes Gate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Person with significant control
    2018-07-31 ~ 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
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Paterson, Kevin Mark
    Operations Director born in July 1978
    Individual
    Officer
    2015-12-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Simmons, Christopher John
    Marketing Director born in June 1985
    Individual
    Officer
    2017-10-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Van Duuren, Sinead
    Individual
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 5
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Birch, Karen Marie
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2011-04-28
    OF - Director → CIF 0
    2012-02-13 ~ 2020-07-31
    OF - Director → CIF 0
    Birch, Karen Marie
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 7
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Moss, Geoffrey
    Sales Director born in July 1953
    Individual
    Officer
    2005-12-22 ~ 2010-04-09
    OF - Director → CIF 0
  • 9
    Turner, Mark Richard
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Waters, Darren Andrew
    Company Director born in March 1965
    Individual (37 offsprings)
    Officer
    2018-07-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    Walker, Louise Jennifer
    Sales & Marketing Director born in July 1978
    Individual (5 offsprings)
    Officer
    2015-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 14
    Russell, John Paul
    Production Director born in May 1973
    Individual
    Officer
    2001-02-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 15
    Perry, Helen Rose
    Individual
    Officer
    2011-04-28 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 16
    Stone, Caron Emma
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2009-05-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Stone, Austin Richard
    Technical Director born in February 1976
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 18
    Wrench, Jonathan Peter
    Surveyor born in November 1960
    Individual
    Officer
    2001-01-16 ~ 2004-04-25
    OF - Director → CIF 0
  • 19
    Allbrighton, Adrian Gary
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Adrian Gary Allbrighton
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 20
    Mrs Angela Louise Allbrighton
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 21
    Healey, David
    Individual
    Officer
    2001-01-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 22
    Glen, Geraint Robert Andrew
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 23
    Fisher, James Edward
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 25
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFAB ACCESS LIMITED

Previous name
GARDENGOOD LIMITED - 2001-01-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
353,745 GBP2018-03-31
393,220 GBP2017-03-31
Total Inventories
798,909 GBP2018-03-31
845,010 GBP2017-03-31
Debtors
Current
1,461,633 GBP2018-03-31
1,544,235 GBP2017-03-31
Cash at bank and in hand
1,070,509 GBP2018-03-31
601,450 GBP2017-03-31
Current Assets
3,331,051 GBP2018-03-31
2,990,695 GBP2017-03-31
Net Current Assets/Liabilities
1,883,894 GBP2018-03-31
1,305,043 GBP2017-03-31
Total Assets Less Current Liabilities
2,237,639 GBP2018-03-31
1,698,263 GBP2017-03-31
Creditors
Non-current
-159,390 GBP2018-03-31
-217,350 GBP2017-03-31
Net Assets/Liabilities
2,027,185 GBP2018-03-31
1,422,980 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
2,027,085 GBP2018-03-31
1,422,880 GBP2017-03-31
Equity
2,027,185 GBP2018-03-31
1,422,980 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,848 GBP2018-03-31
25,848 GBP2017-03-31
Other
476,324 GBP2018-03-31
475,858 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
502,172 GBP2018-03-31
501,706 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,791 GBP2018-03-31
21,205 GBP2017-03-31
Other
123,636 GBP2018-03-31
87,280 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,427 GBP2018-03-31
108,485 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,586 GBP2017-04-01 ~ 2018-03-31
Other
36,356 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,942 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
1,057 GBP2018-03-31
365 GBP2017-03-31
Other
352,688 GBP2018-03-31
392,855 GBP2017-03-31
Trade Debtors/Trade Receivables
1,349,850 GBP2018-03-31
1,472,004 GBP2017-03-31
Amounts Owed By Related Parties
58,229 GBP2018-03-31
575 GBP2017-03-31
Other Debtors
53,554 GBP2018-03-31
71,656 GBP2017-03-31
Debtors
1,461,633 GBP2018-03-31
1,544,235 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
422 GBP2017-03-31
Trade Creditors/Trade Payables
Current
484,321 GBP2018-03-31
585,780 GBP2017-03-31
Corporation Tax Payable
205,032 GBP2018-03-31
213,112 GBP2017-03-31
Other Taxation & Social Security Payable
246,347 GBP2018-03-31
306,513 GBP2017-03-31
Other Creditors
Current
511,457 GBP2018-03-31
579,825 GBP2017-03-31
Non-current
159,390 GBP2018-03-31
217,350 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
  • PROFAB ACCESS LIMITED
    Info
    GARDENGOOD LIMITED - 2001-01-23
    Registered number 04121683
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    Private Limited Company incorporated on 2000-12-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.