Profile Construction Consultants Limited
- Company number
- 02902326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1994
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- SG Consulting + Planning Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 24 Feb 1994 | 24 Feb 1994 |
| GRAEME, Dorothy May | Nominee-Secretary | 24 Feb 1994 | 24 Feb 1994 |
| ROBSON, John Walter | Director | 18 Mar 1994 | 23 Mar 1995 |
| PEPPER, Patrick John | Director | 18 Mar 1994 | 1 Feb 1996 |
| HILL, Ann | Secretary | 24 Feb 1994 | 18 Aug 2010 |
| HILL, Michael Derek | Director | 24 Feb 1994 | 18 Aug 2010 |
| WEBB, Andrew Michael John | Director | 1 Jan 2005 | 12 Nov 2010 |
| MUNDY, David Ross | Director | 1 Jan 2005 | 14 Nov 2010 |
| TYLER, Clifford Steven | Director | 17 Apr 2019 | 13 Jul 2020 |
| COX, Benjamin John | Director | 17 Apr 2019 | 1 Sep 2021 |
| BEAUMONT, Stephen | Director | 17 Apr 2019 | 1 Sep 2021 |
| MURDOCH, Timothy Stewart | Director | 1 Jan 2005 | 3 Sep 2024 |
| BAMFIELD, Bradley Arthur | Director | 25 May 2018 | 30 Apr 2025 |
| CHAPMAN, Terence | Director | 18 Aug 2010 | 30 Apr 2025 |
| MURDOCH, Timothy Stewart | Director | 30 Apr 2025 | |
| COX, Benjamin John | Director | 30 Apr 2025 | |
| GOLDSPINK, Steven James | Director | 30 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pdsi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2025 |
| Mr Terence Chapman | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2025 | 30 Apr 2025 |
| Sg Consulting + Planning Limited | Significant Influence Or Control | 30 Apr 2025 | |
| Murdoch Planning Consultants Ltd | Significant Influence Or Control | 30 Apr 2025 | |
| Cox Consultants Ltd | Significant Influence Or Control | 30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | £490,937 | £117,930 | 21 |
| 31 Jul 2023 | £488,684 | £201,239 | 21 |
| 31 Jul 2022 | £399,297 | £231,563 | 20 |
| 31 Jul 2021 | £356,336 | £169,438 | 18 |
| 31 Jul 2020 | £519,742 | - | 0 |
| 31 Jul 2019 | £414,328 | - | - |
| 31 Jul 2018 | £384,312 | £80,970 | - |
| 31 Jul 2017 | £332,005 | £140,883 | - |
| 31 Jul 2016 | £273,123 | £128,061 | - |
| 31 Jul 2015 | £209,405 | £149,793 | - |
| 31 Jul 2014 | £133,979 | £82,279 | - |
| 31 Jul 2013 | £95,432 | £57,430 | - |
| 31 Jul 2012 | - | £44,287 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 30 Jul 2003 | - | - | - |
| 30 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
Profile Construction Consultants Limited → COX Consultants Ltd
Companies at the same address
- Bellamy Wallace Partnership LLP (OC331062)
- BWP Consulting Ltd (06277511)
- Harrisons Property Investment Limited (17114917)
- Harrisons Property Services Limited (17113317)
- Harrisons Property Surveyors Limited (02287769)
- The Insurance Network Limited (05250150)