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
    Kayhan, Orhan
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Mr Orhan Kayhan
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2023-07-17 ~ now
    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
    Oguzhan, Samet
    Business Person born in November 1986
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Samet Oguzhan
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Caner, Mehmet Emin
    Business Person born in June 1987
    Individual
    Officer
    2021-03-29 ~ 2021-04-06
    OF - Director → CIF 0
    2021-04-15 ~ 2022-10-24
    OF - Director → CIF 0
    Mr Mehmet Emin Caner
    Born in June 1987
    Individual
    Person with significant control
    2021-03-18 ~ 2021-04-05
    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
    2021-04-15 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oguzhan, Haci Mehmet
    Business Person born in June 1982
    Individual (6 offsprings)
    Officer
    2021-03-28 ~ 2021-04-06
    OF - Director → CIF 0
    2021-04-15 ~ 2021-11-02
    OF - Director → CIF 0
    2021-12-01 ~ 2022-10-24
    OF - Director → CIF 0
    Mr Haci Mehmet Oguzhan
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-04-05
    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
    2021-04-15 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Haci Mehmet Oguzhan
    Born in June 2021
    Individual (6 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-10-24
    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
  • 3
    Oguzhan, Samet
    Business Person born in November 1986
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2021-11-02
    OF - Director → CIF 0
    Mr Samet Oguzhan
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-11-02
    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
parent relation
Company in focus

PROFF GLOBAL LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
9002023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,715 GBP2024-03-31
850 GBP2023-03-31
Total Inventories
226,150 GBP2024-03-31
121,150 GBP2023-03-31
Debtors
35,137 GBP2024-03-31
29,324 GBP2023-03-31
Cash at bank and in hand
1,657 GBP2024-03-31
5,485 GBP2023-03-31
Current Assets
262,944 GBP2024-03-31
155,959 GBP2023-03-31
Creditors
Current
238,238 GBP2024-03-31
159,456 GBP2023-03-31
Net Current Assets/Liabilities
24,706 GBP2024-03-31
-3,497 GBP2023-03-31
Total Assets Less Current Liabilities
49,421 GBP2024-03-31
-2,647 GBP2023-03-31
Equity
Called up share capital
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Retained earnings (accumulated losses)
46,721 GBP2024-03-31
-5,347 GBP2023-03-31
Equity
49,421 GBP2024-03-31
-2,647 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,847 GBP2024-03-31
1,062 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,046 GBP2024-03-31
1,062 GBP2023-03-31
Motor vehicles
30,199 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
781 GBP2024-03-31
212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,331 GBP2024-03-31
212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
569 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,550 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,066 GBP2024-03-31
850 GBP2023-03-31
Motor vehicles
22,649 GBP2024-03-31
Merchandise
226,150 GBP2024-03-31
121,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,583 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,554 GBP2024-03-31
29,324 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
35,137 GBP2024-03-31
29,324 GBP2023-03-31
Trade Creditors/Trade Payables
Current
234,628 GBP2024-03-31
159,456 GBP2023-03-31
Corporation Tax Payable
Current
3,610 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
52,068 GBP2023-04-01 ~ 2024-03-31

  • PROFF GLOBAL LTD
    Info
    Registered number 13274806
    Unit 1 Clay Hill, Bristol BS5 7ES
    Private Limited Company incorporated on 2021-03-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.