logo
explain how to read the page

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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 2
    Penn, Mathew Mark
    Technical Advisor born in May 1983
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Penn, Elysia Harmony
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Penn, Cheryl Amanda
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2016-09-29
    OF - Director → CIF 0
    Penn, Cheryl Amanda
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Cheryl Amanda Penn
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 6
    Penn, Michael Stuart
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Penn, Michael Stuart
    Chartered Accountant born in September 1948
    Individual (11 offsprings)
    2003-11-12 ~ 2016-09-29
    OF - Director → CIF 0
    Mr Michael Stuart Penn
    Born in September 1948
    Individual (11 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
parent relation
Company in focus

PROFITSEVOLUTION.CO.UK LIMITED

Period: 2003-11-12 ~ now
Company number: 04961926
Registered name
PROFITSEVOLUTION.CO.UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,184 GBP2025-05-31
6,911 GBP2024-05-31
Current assets - Investments
150,000 GBP2025-05-31
150,000 GBP2024-05-31
Cash at bank and in hand
1,094 GBP2025-05-31
949 GBP2024-05-31
Current Assets
151,094 GBP2025-05-31
150,949 GBP2024-05-31
Net Current Assets/Liabilities
106,660 GBP2025-05-31
115,508 GBP2024-05-31
Net Assets/Liabilities
111,844 GBP2025-05-31
122,419 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,370 GBP2025-05-31
36,370 GBP2024-05-31
Motor vehicles
89,030 GBP2025-05-31
89,030 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
125,400 GBP2025-05-31
125,400 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,574 GBP2025-05-31
35,309 GBP2024-05-31
Motor vehicles
84,642 GBP2025-05-31
83,180 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,216 GBP2025-05-31
118,489 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
265 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,462 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,727 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
796 GBP2025-05-31
1,061 GBP2024-05-31
Motor vehicles
4,388 GBP2025-05-31
5,850 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
429 GBP2025-05-31
429 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
264 GBP2025-05-31
Loans received from directors
Amounts falling due within one year
43,741 GBP2025-05-31
35,012 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • PROFITSEVOLUTION.CO.UK LIMITED
    Info
    Registered number 04961926
    13 Mossley Avenue, Poole BH12 5EA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.