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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 3
  • 1
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROPERTY SOLUTIONS (UK) LIMITED - now
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Smith, David John
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Mason, Lee
    Surveyor born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Lindley, Nigel Christopher
    Chartered Building Surveyor born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Heath, Russell Ashley
    Property Management Consultant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Howell, David Matthew Rustin
    Commercial Property Consultant born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2018-11-30
    OF - Director → CIF 0
    Mr David Matthew Rustin Howell
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Dipple, Alan Martin
    Property Services Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Daly, Sandra
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 8
    Spencer, Philip
    Chartered Surveyor born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2020-09-14
    OF - Director → CIF 0
parent relation
Company in focus

PROFILE CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
44,845 GBP2016-12-31
52,915 GBP2015-12-31
Debtors
1,170,427 GBP2016-12-31
927,322 GBP2015-12-31
Cash at bank and in hand
280,429 GBP2016-12-31
234,758 GBP2015-12-31
Current Assets
1,450,856 GBP2016-12-31
1,162,080 GBP2015-12-31
Creditors
Amounts falling due within one year
1,486,538 GBP2016-12-31
1,204,336 GBP2015-12-31
Net Current Assets/Liabilities
35,682 GBP2016-12-31
42,256 GBP2015-12-31
Total Assets Less Current Liabilities
9,163 GBP2016-12-31
10,659 GBP2015-12-31
Net Assets/Liabilities
733 GBP2016-12-31
733 GBP2015-12-31
Equity
Called up share capital
733 GBP2016-12-31
733 GBP2015-12-31
Equity
733 GBP2016-12-31
733 GBP2015-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002016-01-01 ~ 2016-12-31
Office equipment
33.002016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
8,070 GBP2016-01-01 ~ 2016-12-31
9,955 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
141,515 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,670 GBP2016-12-31
88,600 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,070 GBP2016-01-01 ~ 2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
76,394 GBP2016-12-31
76,394 GBP2015-12-31

  • PROFILE CONSULTANCY LIMITED
    Info
    Registered number 06459483
    icon of addressPeat House, Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 and dissolved on 2023-04-18 (15 years 3 months). The company status is Dissolved.
    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.