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
    Wong, Carmen
    Business Executive born in September 1967
    Individual (20 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Ming Wai
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Ming Wai Lau
    Born in August 1980
    Individual (20 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 21/f, Citicorp Centre, 18 Whitfield Road, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2020-02-24 ~ 2020-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROFOUND UK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
3,134,813 GBP2023-09-30
3,483,126 GBP2022-09-30
Property, Plant & Equipment
16,761,500 GBP2023-09-30
10,444,915 GBP2022-09-30
Fixed Assets - Investments
1,546,697 GBP2023-09-30
1,546,697 GBP2022-09-30
Debtors
Current
1,170,567 GBP2023-09-30
960,514 GBP2022-09-30
Cash at bank and in hand
666,023 GBP2023-09-30
486,401 GBP2022-09-30
Net Assets/Liabilities
-2,080,476 GBP2023-09-30
-1,419,201 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-2,080,477 GBP2023-09-30
-1,419,202 GBP2022-09-30
Equity
-2,080,476 GBP2023-09-30
-1,419,201 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-04-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
3,483,126 GBP2023-09-30
3,483,126 GBP2022-09-30
Intangible Assets - Gross Cost
3,483,126 GBP2023-09-30
3,483,126 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
348,313 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
348,313 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
348,313 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
348,313 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
3,134,813 GBP2023-09-30
3,483,126 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,066,097 GBP2023-09-30
7,624,730 GBP2022-09-30
Plant and equipment
158,259 GBP2023-09-30
5,936 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
16,764,281 GBP2023-09-30
10,444,915 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
2,781 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,781 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
2,781 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,781 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
8,066,097 GBP2023-09-30
7,624,730 GBP2022-09-30
Plant and equipment
155,478 GBP2023-09-30
5,936 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
1,546,697 GBP2023-09-30
1,546,697 GBP2022-09-30
Investments in Subsidiaries
1,546,697 GBP2023-09-30
1,546,697 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
40,712 GBP2023-09-30
28,003 GBP2022-09-30
Other Debtors
Current
733,751 GBP2023-09-30
196,657 GBP2022-09-30
Trade Creditors/Trade Payables
Current
918,556 GBP2023-09-30
332,698 GBP2022-09-30
Other Creditors
Current
15,597,464 GBP2023-09-30
17,680,033 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-04-01 ~ 2022-09-30
Related profiles found in government register
  • PROFOUND UK HOLDINGS LIMITED
    Info
    Registered number 12479008
    6th Floor 17a, Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PROFOUND UK HOLDINGS LIMITED
    S
    Registered number 12479008
    6th Floor, 17a Curzon Street, London, England, W1J 5HS
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • PROFOUND UK HOLDINGS LIMITED
    S
    Registered number 12479008
    C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALLT CORALAN 2014 LIMITED - 2017-06-22
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,238,676 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AUCH FARMING VEHICLE LIMITED - 2017-04-24
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    266,751 GBP2021-04-01 ~ 2022-09-30
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AUCH FARMING LIMITED - 2017-04-24
    GRASSFLASK LIMITED - 2006-09-04
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    673,280 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GLENMERAN HOLDINGS LIMITED - 2017-04-24
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -239,239 GBP2021-04-01 ~ 2022-09-30
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    LUBREOCH 2014 LIMITED - 2017-04-24
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -9,118 GBP2023-09-30
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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