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
Harrison, Tod Charles
Born in March 1972Individual (8 offsprings)Officer
2022-03-15 ~ nowOF - Director → CIF 0 - 2
Leeson, Harry Michael
Born in June 1988Individual (4 offsprings)Officer 2024-09-10 ~ nowOF - Director → CIF 0Mr Harry Michael Leeson
Born in June 1988Individual (4 offsprings)Person with significant control 2024-07-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
32, Clarence Street, Southend-on-sea, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)46,973 GBP2024-03-31Person with significant control 2022-03-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PROFECTA INVESTMENTS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-15 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
25,080 GBP2024-03-31
35,000 GBP2023-03-31
Debtors
28,057 GBP2024-03-31
10,252 GBP2023-03-31
Cash at bank and in hand
5,622 GBP2024-03-31
21,934 GBP2023-03-31
Current Assets
33,679 GBP2024-03-31
32,186 GBP2023-03-31
Creditors
Current
30,703 GBP2024-03-31
40,691 GBP2023-03-31
Net Current Assets/Liabilities
2,976 GBP2024-03-31
-8,505 GBP2023-03-31
Total Assets Less Current Liabilities
28,056 GBP2024-03-31
26,495 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
27,956 GBP2024-03-31
26,395 GBP2023-03-31
Equity
28,056 GBP2024-03-31
26,495 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
80 GBP2024-03-31
Other Investments Other Than Loans
Disposals
-10,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
80 GBP2024-03-31
Investments in Group Undertakings
80 GBP2024-03-31
Other Investments Other Than Loans
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,880 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
28,057 GBP2024-03-31
125 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,247 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
28,057 GBP2024-03-31
Amounts falling due within one year, Current
10,252 GBP2023-03-31
Amounts owed to group undertakings
Current
10,766 GBP2024-03-31
17,524 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,472 GBP2024-03-31
7,226 GBP2023-03-31
Other Creditors
Current
16,465 GBP2024-03-31
15,941 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,561 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13978355
PROFECTA INVESTMENTS LTD
Info32 Clarence Street, Southend-on-sea SS1 1BDPRIVATE LIMITED COMPANY incorporated on 2022-03-15 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 PROFECTA INVESTMENTS LTD
SRegistered number 1397835532, Clarence Street, Southend-on-sea, England, SS1 1BDLimited Company in Companies House, United KingdomCIF 1PROFECTA INVESTMENTS LTD
SRegistered number 13978355Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England, SS1 1BDCompany Limited By Shares in Companies House, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 12nd Floor Genesis House 1-2 The Grange, High Street, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)152,774 GBP2024-05-31Person with significant control 2025-06-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)-15,250 GBP2024-03-31Person with significant control 2023-04-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- Clarence Street Chambers, Clarence Street, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)-13,647 GBP2024-09-30Person with significant control 2023-08-10 ~ 2025-04-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.