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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 2
  • 1
    Renaud, Karl Michael
    Electrician born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address42, 42 London Hill, Rayleigh, Essex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Renaud, Amanda Jane
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Sugar, Stephen Wayne
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Stephen Wayne Sugar
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Care, Michael Edward
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2019-09-08
    OF - Director → CIF 0
    Mr Michael Edward Care
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2019-08-09 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sadler, Kate Olivia
    Director born in July 1993
    Individual
    Officer
    icon of calendar 2019-09-08 ~ 2019-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PROFILE LIGHTING SERVICES LTD

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Debtors
23,474 GBP2021-05-31
0 GBP2020-05-31
Cash at bank and in hand
7,676 GBP2021-05-31
1 GBP2020-05-31
Current Assets
31,150 GBP2021-05-31
1 GBP2020-05-31
Creditors
Amounts falling due within one year
-10,116 GBP2021-05-31
0 GBP2020-05-31
Net Current Assets/Liabilities
21,034 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
21,034 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
21,034 GBP2021-05-31
1 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
21,033 GBP2021-05-31
0 GBP2020-05-31
Equity
21,034 GBP2021-05-31
1 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-05-22 ~ 2020-05-31

  • PROFILE LIGHTING SERVICES LTD
    Info
    Registered number 12012856
    icon of address185 London Road, Rayleigh, Essex SS6 9DL
    Private Limited Company incorporated on 2019-05-22 and dissolved on 2022-10-25 (3 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.