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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Leeson, Harry Michael
Born in June 1988Individual (5 offsprings)Officer2024-09-10 ~ nowOF - Director → CIF 0Mr Harry Michael Leeson
Born in June 1988Individual (5 offsprings)Person with significant control2024-07-16 ~ 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 - 2
Harrison, Tod Charles
Born in March 1972Individual (17 offsprings)Officer2022-03-15 ~ nowOF - Director → CIF 0 - 3
GRACE & CABLE LIMITED
1184788132, Clarence Street, Southend-on-sea, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-03-15 ~ 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
Period: 2022-03-15 ~ now
Company number: 13978355
Registered name
PROFECTA INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
25,075 GBP2025-03-31
25,080 GBP2024-03-31
Debtors
27,188 GBP2025-03-31
28,057 GBP2024-03-31
Cash at bank and in hand
27,615 GBP2025-03-31
5,622 GBP2024-03-31
Current Assets
54,803 GBP2025-03-31
33,679 GBP2024-03-31
Creditors
Current
48,083 GBP2025-03-31
30,703 GBP2024-03-31
Net Current Assets/Liabilities
6,720 GBP2025-03-31
2,976 GBP2024-03-31
Total Assets Less Current Liabilities
31,795 GBP2025-03-31
28,056 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
31,695 GBP2025-03-31
27,956 GBP2024-03-31
Equity
31,795 GBP2025-03-31
28,056 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
75 GBP2025-03-31
80 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Investments in Group Undertakings
75 GBP2025-03-31
80 GBP2024-03-31
Other Investments Other Than Loans
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,715 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
21,473 GBP2025-03-31
28,057 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
27,188 GBP2025-03-31
28,057 GBP2024-03-31
Amounts owed to group undertakings
Current
21,386 GBP2025-03-31
10,766 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,751 GBP2025-03-31
3,472 GBP2024-03-31
Other Creditors
Current
16,946 GBP2025-03-31
16,465 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
33,739 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-04-01 ~ 2025-03-31
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 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 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
3
- 1
GSLL LTD
1362085879 Chandlers Drive, Erith, EnglandActive Corporate (3 parents)Person with significant control2023-08-10 ~ 2025-04-01CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LONDON DIRECT COMMERCIAL AIR CONDITIONING & FACILITIES LTD
11972361Lodges Wood Oast, Goodley Stock Road, Westerham, United KingdomActive Corporate (4 parents)Person with significant control2025-06-10 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TALENT SOLUTION PARTNERS LTD
14810533Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.