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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
    Stuart, Timothy John
    Sales Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Tim John Stuart
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hare, John Morgan
    Technical Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Director → CIF 0
    Mr John Morgan Hare
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Scott
    Production Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gaskell, Jeffrey
    Engineer born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Labrey, Nichola
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Labrey, Michael Derek
    Sales Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Incorporate Secretariat Limited
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFILE DOOR DRIVES LIMITED

Previous name
PROFILE DOOR ENGINEERING LIMITED - 2024-07-04
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Creditors
Current
-2,335 GBP2024-12-31
-2,236 GBP2023-12-31
Net Current Assets/Liabilities
22,114 GBP2024-12-31
Total Assets Less Current Liabilities
22,114 GBP2024-12-31
-2,236 GBP2023-12-31
Net Assets/Liabilities
21,464 GBP2024-12-31
-2,236 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • PROFILE DOOR DRIVES LIMITED
    Info
    PROFILE DOOR ENGINEERING LIMITED - 2024-07-04
    Registered number 06614496
    icon of addressUnits Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan WN3 6PH
    Private Limited Company incorporated on 2008-06-09 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.