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
    Burn, Derren Tynan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Derren Tynan Burn
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2022-01-19 ~ 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
  • 2
    Henshaw, Tina Michele
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Romaine, Samuel Paul
    Director born in March 1995
    Individual (9 offsprings)
    Officer
    2022-01-19 ~ 2024-03-16
    OF - Director → CIF 0
    Romaine, Samuel Paul
    Individual (9 offsprings)
    Officer
    2022-01-19 ~ 2024-03-16
    OF - Secretary → CIF 0
    Samuel Paul Romaine
    Born in March 1995
    Individual (9 offsprings)
    Person with significant control
    2022-01-19 ~ 2024-03-16
    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
parent relation
Company in focus

PROFILE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,351,756 GBP2024-03-31
1,264,134 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,065,501 GBP2024-03-31
-964,118 GBP2023-03-31
Net Current Assets/Liabilities
292,165 GBP2024-03-31
300,016 GBP2023-03-31
Total Assets Less Current Liabilities
292,165 GBP2024-03-31
300,016 GBP2023-03-31
Creditors
Amounts falling due after one year
-309,489 GBP2024-03-31
-309,489 GBP2023-03-31
Net Assets/Liabilities
-18,319 GBP2024-03-31
-10,423 GBP2023-03-31
Equity
-18,319 GBP2024-03-31
-10,423 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-19 ~ 2023-03-31

  • PROFILE HOMES LIMITED
    Info
    Registered number 13859461
    Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk IP31 3QU
    Private Limited Company incorporated on 2022-01-19 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.