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 1
  • Flynn, Andrew Hugh
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Hugh Flynn
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hewitson, Paul Gerard
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-07-28
    OF - Director → CIF 0
    Mr Paul Gerard Hewitson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROFECTUM TECHNOLOGIES LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
331,928 GBP2023-03-31
331,928 GBP2022-03-31
Creditors
Amounts falling due within one year
-3,000 GBP2023-03-31
-28,250 GBP2022-03-31
Net Current Assets/Liabilities
-3,000 GBP2023-03-31
-28,250 GBP2022-03-31
Total Assets Less Current Liabilities
328,928 GBP2023-03-31
303,678 GBP2022-03-31
Creditors
Amounts falling due after one year
-14,000 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
314,928 GBP2023-03-31
303,678 GBP2022-03-31
Equity
314,928 GBP2023-03-31
303,678 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • PROFECTUM TECHNOLOGIES LIMITED
    Info
    Registered number 10086943
    Suite 13 209 City Road, Cardiff CF24 3JD
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • PROFECTUM TECHNOLOGIES LTD
    S
    Registered number 10086943
    209, Suite 13, City Road, Cardiff, Wales, CF24 3JB
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECISION TOOLING TECHNOLOGIES LTD. - 2009-08-27
    ENSCO 743 LIMITED - 2009-07-02
    C/o Begbies Traynor 11th Floor, One Temple Row, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    800,966 GBP2023-06-30
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.