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
    Palmer, Joe
    Director born in April 1998
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Palmer, Joe
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Harry
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Harry Palmer
    Born in June 1995
    Individual (8 offsprings)
    Person with significant control
    2020-08-01 ~ 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 5
  • 1
    Halford, Michael James
    Director born in June 1987
    Individual (29 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    2020-08-14 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Gayford, Abigail Harriet
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2017-10-09
    OF - Director → CIF 0
    Mrs Abigail Harriet Gayford
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-10-09
    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
  • 3
    Lawrence, Philip
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2017-02-03 ~ 2017-05-08
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (59 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-05-08
    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
  • 4
    Kemal, Olgun
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    2020-01-14 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Olgun Kemal
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Palmer, Harry James
    Director born in June 1995
    Individual (8 offsprings)
    Officer
    2017-10-09 ~ 2020-01-15
    OF - Director → CIF 0
    Palmer, Harry
    Director born in January 1995
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Harry James Palmer
    Born in June 1995
    Individual (8 offsprings)
    Person with significant control
    2017-10-09 ~ 2020-01-14
    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
    Mr Harry Palmer
    Born in January 1995
    Individual (8 offsprings)
    Person with significant control
    2020-08-01 ~ 2020-08-01
    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
parent relation
Company in focus

UK PROFESSIONAL SOLUTIONS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets
673,060 GBP2021-03-31
69,835 GBP2020-03-31
Current Assets
1,457,452 GBP2021-03-31
909,175 GBP2020-03-31
Creditors
Amounts falling due within one year
-729,904 GBP2021-03-31
-578,858 GBP2020-03-31
Net Current Assets/Liabilities
727,548 GBP2021-03-31
330,317 GBP2020-03-31
Total Assets Less Current Liabilities
1,400,608 GBP2021-03-31
400,152 GBP2020-03-31
Creditors
Amounts falling due after one year
-362,005 GBP2021-03-31
-1,001 GBP2020-03-31
Net Assets/Liabilities
1,038,603 GBP2021-03-31
399,151 GBP2020-03-31
Equity
1,038,603 GBP2021-03-31
399,151 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Related profiles found in government register
  • UK PROFESSIONAL SOLUTIONS LIMITED
    Info
    Registered number 10599021
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2017-02-03 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-02
    CIF 0
  • UK PROFESSIONAL SOLUTIONS LIMITED
    S
    Registered number 10599021
    7a, Coombe Road, New Malden, England, KT3 4PX
    Limited Company in England, Uk
    CIF 1
  • UK PROFESSIONAL SOLUTIONS LIMITED
    S
    Registered number 10599021
    Windfalls, Brentwood Road, Dunton, Brentwood, England, CM13 3SH
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GIRAFFE PAYROLL LIMITED - 2020-01-21
    Windfalls Brentwood Road, Dunton, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    DIAMOND INTERNATIONAL CONSULTING LIMITED - 2020-04-29
    139 Viglen House Business Centre, Alperton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2020-04-28 ~ 2020-06-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ABC BUSINESS CONSULTANTS LIMITED - 2020-04-29
    139 Viglen House Business Centre, Alperton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2020-04-28 ~ 2020-06-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GIRAFFE PAYROLL LIMITED - 2020-01-21
    Windfalls Brentwood Road, Dunton, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    2019-11-26 ~ 2020-02-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FRIENDLY PAYROLLS LIMITED - 2019-11-08
    C VAUSE LIMITED - 2019-11-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,211 GBP2019-03-31
    Person with significant control
    2019-11-26 ~ 2020-10-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.