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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
    Ward, David Henry
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Mark Nicholas
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith Stanley, Clark
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 2
    Mr David Henry Ward
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Mark Nicholas Carr
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lee, Barry
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2012-09-01
    OF - Director → CIF 0
    Lee, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFILE HOUSING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
597,500 GBP2024-03-31
597,500 GBP2023-03-31
Debtors
85,934 GBP2024-03-31
69,569 GBP2023-03-31
Cash at bank and in hand
15,262 GBP2024-03-31
28,004 GBP2023-03-31
Current Assets
101,196 GBP2024-03-31
97,573 GBP2023-03-31
Creditors
Current
6,813 GBP2024-03-31
3,194 GBP2023-03-31
Net Current Assets/Liabilities
94,383 GBP2024-03-31
94,379 GBP2023-03-31
Total Assets Less Current Liabilities
691,883 GBP2024-03-31
691,879 GBP2023-03-31
Creditors
Non-current
-332,877 GBP2024-03-31
-332,493 GBP2023-03-31
Net Assets/Liabilities
318,638 GBP2024-03-31
319,018 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
86,406 GBP2024-03-31
86,786 GBP2023-03-31
Equity
318,638 GBP2024-03-31
319,018 GBP2023-03-31
Investment Property - Fair Value Model
597,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
875 GBP2024-03-31
90 GBP2023-03-31
Other Debtors
Current
84,008 GBP2024-03-31
68,008 GBP2023-03-31
Prepayments
Current
360 GBP2024-03-31
360 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
85,243 GBP2024-03-31
Current, Amounts falling due within one year
68,458 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,680 GBP2024-03-31
Corporation Tax Payable
Current
35 GBP2023-03-31
Other Creditors
Current
1,380 GBP2024-03-31
1,380 GBP2023-03-31
Accrued Liabilities
Current
1,753 GBP2024-03-31
1,779 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-380 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-380 GBP2023-04-01 ~ 2024-03-31

  • PROFILE HOUSING LIMITED
    Info
    Registered number 05880238
    icon of addressCarlton House, High Street, Higham Ferrers, Northants NN10 8BW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.