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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 9
  • 1
    Wheatcroft, Paul Anthony
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Robert Seymour
    Director born in October 1923
    Individual (3 offsprings)
    Officer
    ~ 2009-12-20
    OF - Director → CIF 0
  • 3
    Symons, Adrian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Jeanette
    Financial Controller
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 5
    Warren, Barry Leslie
    Director/Company Secretary born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
    Warren, Barry Leslie
    Individual (10 offsprings)
    Officer
    ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Cooke, Howard Robert Seymour
    Born in February 1962
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
    Mr Howard Robert Seymour Cooke
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Evans, Norman
    Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Hall, John Michael
    Chartered Accountant born in January 1936
    Individual (21 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 9
    HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
    00371167
    Arrow Road, Redditch, Worcs, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROTEX FASTENERS LIMITED

Period: 1954-06-14 ~ now
Company number: 00534440
Registered name
PROTEX FASTENERS LIMITED - now
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Fixed Assets - Investments
57,590 GBP2025-03-31
13,738 GBP2024-03-31
Debtors
2,603,066 GBP2025-03-31
2,045,523 GBP2024-03-31
Cash at bank and in hand
810,894 GBP2025-03-31
928,259 GBP2024-03-31
Current Assets
3,413,960 GBP2025-03-31
2,973,782 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,298,329 GBP2025-03-31
-1,145,839 GBP2024-03-31
Net Current Assets/Liabilities
2,115,631 GBP2025-03-31
1,827,943 GBP2024-03-31
Total Assets Less Current Liabilities
2,173,221 GBP2025-03-31
1,841,681 GBP2024-03-31
Equity
Called up share capital
49,740 GBP2025-03-31
49,740 GBP2024-03-31
49,740 GBP2023-03-31
Capital redemption reserve
26 GBP2025-03-31
26 GBP2024-03-31
26 GBP2023-03-31
Retained earnings (accumulated losses)
2,123,455 GBP2025-03-31
1,791,915 GBP2024-03-31
1,945,481 GBP2023-03-31
Equity
2,173,221 GBP2025-03-31
1,841,681 GBP2024-03-31
1,995,247 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,167,351 GBP2024-04-01 ~ 2025-03-31
1,102,575 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,167,351 GBP2024-04-01 ~ 2025-03-31
1,102,575 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,256,141 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-835,811 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
57,590 GBP2025-03-31
13,738 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
593,799 GBP2025-03-31
618,726 GBP2024-03-31
Amounts Owed By Related Parties
2,000,609 GBP2025-03-31
Current
1,419,810 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,658 GBP2025-03-31
6,987 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,603,066 GBP2025-03-31
2,045,523 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,303 GBP2025-03-31
78,584 GBP2024-03-31
Amounts owed to group undertakings
Current
647,760 GBP2025-03-31
577,860 GBP2024-03-31
Corporation Tax Payable
Current
425,894 GBP2025-03-31
290,680 GBP2024-03-31
Other Taxation & Social Security Payable
Current
122,729 GBP2025-03-31
181,231 GBP2024-03-31
Other Creditors
Current
19,643 GBP2025-03-31
17,484 GBP2024-03-31
Creditors
Current
1,298,329 GBP2025-03-31
1,145,839 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,740 shares2025-03-31
49,740 shares2024-03-31

  • PROTEX FASTENERS LIMITED
    Info
    Registered number 00534440
    Arrow Road, Redditch, Worcs B98 8PA
    PRIVATE LIMITED COMPANY incorporated on 1954-06-14 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.