# Profile Construction Consultants Limited

## Details

- **Company number:** [02902326](https://find-and-update.company-information.service.gov.uk/company/02902326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1994
- **Registered office:** SPRINGFIELD RAG ROOM, MILL LANE, MAIDSTONE, ME14 1GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [SG Consulting + Planning Limited](/group/26689) (3 companies)



## 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 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 | - |



## Owned by

Profile Construction Consultants Limited → [COX Consultants Ltd](/company/15722870)





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