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
    Graham, Darren Lee
    Graphic Designer born in July 1975
    Individual (1 offspring)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Graham
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham, Annabel Ruth
    Mac Art Worker
    Individual (1 offspring)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mccartney, Neil
    Director born in April 1967
    Individual
    Officer
    2011-11-21 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Price, Robert Mark
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Whitehead, Edward David
    Sales Director born in December 1974
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 4
    K S E E HOLDINGS LIMITED
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AD PROFILE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
505 GBP2023-03-31
Debtors
1,498 GBP2023-03-31
Cash at bank and in hand
21,768 GBP2024-03-31
27,563 GBP2023-03-31
Current Assets
21,768 GBP2024-03-31
29,061 GBP2023-03-31
Creditors
Current
21,668 GBP2024-03-31
4,985 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
24,076 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
24,581 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
24,022 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,922 GBP2023-03-31
Equity
100 GBP2024-03-31
24,022 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,763 GBP2023-03-31
Furniture and fittings
9,439 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,202 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,763 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,763 GBP2023-03-31
Furniture and fittings
8,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,697 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,763 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
505 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,498 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,718 GBP2024-03-31
3,379 GBP2023-03-31
Other Creditors
Current
18,950 GBP2024-03-31
1,606 GBP2023-03-31

  • AD PROFILE LIMITED
    Info
    Registered number 05044642
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.