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 3
  • 1
    Weir, Geoffrey Philip
    Chief Financial Officer born in June 1970
    Individual (27 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcleish, Brenda Sophie
    Director born in September 1978
    Individual (29 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    ACRAMAN (494) LIMITED - 2013-08-09
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2018-10-15 ~ 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
Ceased 8
  • 1
    Ward, Brian
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2018-10-15
    OF - Director → CIF 0
    Ward, Brian
    Local Government Officer
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 2
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2018-10-15 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Know, Matthew James
    Individual
    Officer
    2019-03-27 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 4
    Ward, Gary
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Ward, Steven
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2018-10-15
    OF - Director → CIF 0
    Mr Steven Ward
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-10-17 ~ 2018-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Ward, David
    Company Director born in September 1957
    Individual
    Officer
    2014-10-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-17 ~ 2006-10-17
    PE - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-17 ~ 2006-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFOUND SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
433,128 GBP2017-09-30
443,553 GBP2016-09-30
Fixed Assets - Investments
62,014 GBP2017-09-30
62,014 GBP2016-09-30
Fixed Assets
495,142 GBP2017-09-30
505,567 GBP2016-09-30
Debtors
1,739,596 GBP2017-09-30
1,137,921 GBP2016-09-30
Cash at bank and in hand
80,108 GBP2017-09-30
462,786 GBP2016-09-30
Current Assets
1,819,704 GBP2017-09-30
1,600,707 GBP2016-09-30
Net Current Assets/Liabilities
999,783 GBP2017-09-30
297,936 GBP2016-09-30
Total Assets Less Current Liabilities
1,494,925 GBP2017-09-30
803,503 GBP2016-09-30
Creditors
Non-current
-221,243 GBP2017-09-30
-238,957 GBP2016-09-30
Net Assets/Liabilities
1,273,682 GBP2017-09-30
564,546 GBP2016-09-30
Equity
Called up share capital
105 GBP2017-09-30
105 GBP2016-09-30
Retained earnings (accumulated losses)
1,273,577 GBP2017-09-30
564,441 GBP2016-09-30
Equity
1,273,682 GBP2017-09-30
564,546 GBP2016-09-30
Average Number of Employees
302016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
385,822 GBP2017-09-30
385,822 GBP2016-09-30
Plant and equipment
212,060 GBP2017-09-30
199,934 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
597,882 GBP2017-09-30
585,756 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,754 GBP2017-09-30
142,203 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,754 GBP2017-09-30
142,203 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,551 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,551 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Land and buildings
385,822 GBP2017-09-30
385,822 GBP2016-09-30
Plant and equipment
47,306 GBP2017-09-30
57,731 GBP2016-09-30
Other Investments Other Than Loans
Cost valuation
62,014 GBP2016-09-30
Other Investments Other Than Loans
62,014 GBP2017-09-30
62,014 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
938,683 GBP2017-09-30
307,533 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
800,913 GBP2017-09-30
830,388 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
1,739,596 GBP2017-09-30
1,137,921 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
20,667 GBP2016-09-30
Trade Creditors/Trade Payables
Current
127,528 GBP2017-09-30
162,642 GBP2016-09-30
Other Taxation & Social Security Payable
Current
251,081 GBP2017-09-30
102,715 GBP2016-09-30
Other Creditors
Current
441,312 GBP2017-09-30
1,016,747 GBP2016-09-30
Non-current
221,243 GBP2017-09-30
238,957 GBP2016-09-30
Related profiles found in government register
  • PROFOUND SERVICES LIMITED
    Info
    Registered number 05969610
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor DL16 6FS
    Private Limited Company incorporated on 2006-10-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • PROFOUND SERVICES LIMITED
    S
    Registered number 05969610
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, Durham, United Kingdom, DL16 6FS
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in Companies House England And Wales, Egland And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,741 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.