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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 5
  • 1
    Ryan, Laura Clare
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Thomas Edward
    Born in September 1987
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Sean Paul
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Sibley, Christine
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Bowen, David Roderick
    Security Consultant & Investig born in February 1944
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2010-12-31
    OF - Director → CIF 0
    Bowen, David Roderick
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    North, Barry Edward
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 4
    Troughton, Alistair Anthony James Lionel
    Consultant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    North, Brian Colin
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 6
    Parekh, Dharmesh
    Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-05-08
    OF - Director → CIF 0
    Parekh, Dharmesh
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 7
    Mcgowan-scanlon, Martin
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Prendergast, Andrew
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 9
    Benington, Julian Wybergh
    Born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2004-04-21
    OF - Director → CIF 0
    Benington, Julian Wybergh
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 10
    Sibley, David Richard
    Security Consultant And Invest born in February 1946
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2008-03-31
    OF - Director → CIF 0
    Sibley, David Richard
    Co Director born in February 1946
    Individual
    icon of calendar 2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFILE CONSULTANTS LIMITED

Previous name
FARLEIGH CONSULTANTS LIMITED - 2022-01-24
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Average Number of Employees
52021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
98,100 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
98,100 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,171 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,171 GBP2022-09-30
Debtors
20,959 GBP2022-09-30
41,793 GBP2021-09-30
Cash at bank and in hand
191 GBP2022-09-30
191 GBP2021-09-30
Current Assets
21,150 GBP2022-09-30
41,984 GBP2021-09-30
Creditors
Amounts falling due within one year
71,383 GBP2022-09-30
40,999 GBP2021-09-30
Net Current Assets/Liabilities
-50,233 GBP2022-09-30
985 GBP2021-09-30
Total Assets Less Current Liabilities
-50,233 GBP2022-09-30
985 GBP2021-09-30
Net Assets/Liabilities
-50,233 GBP2022-09-30
985 GBP2021-09-30
Equity
Called up share capital
900 GBP2022-09-30
900 GBP2021-09-30
Retained earnings (accumulated losses)
-51,133 GBP2022-09-30
85 GBP2021-09-30
Equity
-50,233 GBP2022-09-30
985 GBP2021-09-30
Intangible Assets - Gross Cost
98,100 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
98,100 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
43,171 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,171 GBP2022-09-30
Trade Debtors/Trade Receivables
2,673 GBP2022-09-30
25,270 GBP2021-09-30
Other Debtors
18,286 GBP2022-09-30
16,523 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,268 GBP2022-09-30
28,745 GBP2021-09-30
Other Creditors
Amounts falling due within one year
20,115 GBP2022-09-30
12,254 GBP2021-09-30
  • PROFILE CONSULTANTS LIMITED
    Info
    FARLEIGH CONSULTANTS LIMITED - 2022-01-24
    Registered number 04379108
    icon of addressNew Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.