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
    Ms Sarah Elizabeth Mathias
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-05-24 ~ dissolved
    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
    Boothroyd, Nicholas
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2011-07-22 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Boothroyd
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wallbank, Anthony Gerald
    Director born in May 1956
    Individual
    Officer
    2011-07-22 ~ 2016-09-02
    OF - Director → CIF 0
    Mr Anthony Gerald Wallbank
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mathias, Sarah Elizabeth
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Rimmer, Barry William
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 4
    White, Natalie Claire
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2011-07-22 ~ 2014-01-20
    OF - Director → CIF 0
parent relation
Company in focus

PROFILEZONE LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-31 ~ 2019-07-30
Debtors
707 GBP2019-07-30
707 GBP2018-07-30
Cash at bank and in hand
47 GBP2019-07-30
245 GBP2018-07-30
Current Assets
754 GBP2019-07-30
952 GBP2018-07-30
Creditors
Current
53,399 GBP2019-07-30
53,340 GBP2018-07-30
Net Current Assets/Liabilities
-52,645 GBP2019-07-30
-52,388 GBP2018-07-30
Total Assets Less Current Liabilities
-52,645 GBP2019-07-30
-52,388 GBP2018-07-30
Equity
Called up share capital
150 GBP2019-07-30
150 GBP2018-07-30
Retained earnings (accumulated losses)
-52,795 GBP2019-07-30
-52,538 GBP2018-07-30
Equity
-52,645 GBP2019-07-30
-52,388 GBP2018-07-30
Average Number of Employees
12018-07-31 ~ 2019-07-30
12017-08-01 ~ 2018-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,850 GBP2018-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,850 GBP2018-07-30
Amount of value-added tax that is recoverable
Current
707 GBP2019-07-30
707 GBP2018-07-30
Trade Creditors/Trade Payables
Current
2,220 GBP2019-07-30
2,221 GBP2018-07-30
Other Creditors
Current
11,325 GBP2019-07-30
11,325 GBP2018-07-30
Accrued Liabilities
Current
720 GBP2019-07-30
720 GBP2018-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2019-07-30

  • PROFILEZONE LIMITED
    Info
    Registered number 07715135
    4 Heath Square, Boltro Rd, Haywards Heath, West Sussex RH16 1BL
    Private Limited Company incorporated on 2011-07-22 and dissolved on 2021-03-23 (9 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.