# Profile Consultants Limited

## Details

- **Company number:** [04379108](https://find-and-update.company-information.service.gov.uk/company/04379108)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2002
- **Registered office:** NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ
- **Nature of business:** [80300](/sic/80300) Investigation activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Farleigh Consultants Limited (until 24 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Laura Clare | secretary | 5 Dec 2023 |  |
| MOORE, Steven Scott | director | 5 Dec 2023 |  |
| FISHER, Sean Paul | director | 5 Dec 2023 |  |
| EVANS, Thomas Edward | director | 5 Dec 2023 |  |
| MCGOWAN-SCANLON, Martin | director | 1 Jul 2009 | 8 May 2024 |
| PAREKH, Dharmesh | director | 1 Jul 2009 | 8 May 2024 |
| PRENDERGAST, Andrew | director | 1 Oct 2018 | 5 Dec 2023 |
| TROUGHTON, Alistair Anthony James Lionel | director | 1 Jun 2010 | 5 Dec 2023 |
| PAREKH, Dharmesh | secretary | 2 Jul 2009 | 5 Dec 2023 |
| BOWEN, David Roderick | director | 21 Feb 2002 | 31 Dec 2010 |
| SIBLEY, David Richard | director | 1 Apr 2008 | 31 Aug 2010 |
| SIBLEY, Christine | secretary | 1 Apr 2008 | 1 Jul 2009 |
| BOWEN, David Roderick | secretary | 11 Apr 2003 | 31 Mar 2008 |
| SIBLEY, David Richard | director | 21 Feb 2002 | 31 Mar 2008 |
| BENINGTON, Julian Wybergh | director | 21 Feb 2002 | 21 Apr 2004 |
| BENINGTON, Julian Wybergh | secretary | 21 Feb 2002 | 11 Apr 2003 |
| NORTH, Barry Edward | director | 21 Feb 2002 | 21 Feb 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Feb 2002 | 21 Feb 2002 |
| NORTH, Brian Colin | secretary | 21 Feb 2002 | 21 Feb 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Profile Security Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£50,233 | £191 | 4 |
| 30 Sep 2021 | £985 | £191 | 5 |
| 30 Jun 2009 | £26,123 | £4,614 | - |



## Owned by

Profile Consultants Limited → [Profile Security Services Limited](/company/02371997) → [Profile Security Group Ltd](/company/03974254) → [Profile Holdco Limited](/company/04376463) → [OCS Uk&I Limited](/company/06355228) → [OCS Group International Limited](/company/02946849)




## Directors' other companies

- [EVANS, Thomas Edward](/person/6464285) - director at [Incentive Facilities Management Limited](/company/04324546)
- [EVANS, Thomas Edward](/person/6464285) - director at [Specialist Window Cleaning Limited](/company/07710927)
- [EVANS, Thomas Edward](/person/6464285) - director at [Active Air Conditioning Limited](/company/SC198646)
- [EVANS, Thomas Edward](/person/6464285) - director at [OCS M&E Services Limited](/company/SC033489)
- [EVANS, Thomas Edward](/person/6464285) - director at [Brayborne Facilities Services Limited](/company/01862534)
- [EVANS, Thomas Edward](/person/6464285) - director at [OCS Integrated Solutions Limited](/company/SC142990)
- [EVANS, Thomas Edward](/person/6464285) - director at [Emcor Energy Services Limited](/company/03114139)
- [EVANS, Thomas Edward](/person/6464285) - director at [Emcor Engineering Services Limited](/company/03667540)
- [EVANS, Thomas Edward](/person/6464285) - director at [Incentive FM Group Limited](/company/06757544)
- [EVANS, Thomas Edward](/person/6464285) - director at [OCS Support Services Limited](/company/SC387816)



## Companies at the same address

- [Accuro FM Ltd](/company/03070774) (03070774)
- [Brayborne Facilities Services Limited](/company/01862534) (01862534)
- [Exclusive Contract Services Limited](/company/02189512) (02189512)
- [Facilities Resource Management Limited](/company/08340624) (08340624)
- [Fire And Air Services Limited](/company/06473866) (06473866)
- [Incentive Facilities Management Limited](/company/04324546) (04324546)
- [Incentive FM Group Limited](/company/06757544) (06757544)
- [Maxim Facilities Management Ltd](/company/07392983) (07392983)
- [Oakwood Technology Group Limited](/company/02400512) (02400512)
- [OCS FM Limited](/company/00806888) (00806888)