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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 4
  • 1
    Shaw, Simon Anthony John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ now
    OF - Director → CIF 0
    Mr Simon Anthony John Shaw
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Madeleine Ruth
    Individual (3 offsprings)
    Officer
    ~ 2006-02-25
    OF - Secretary → CIF 0
  • 3
    Shaw, Robert Maximillian
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 4
    Shaw, Lisa Ashley
    Individual (9 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTECTILE LIMITED

Period: 1980-11-18 ~ now
Company number: 01528866
Registered name
PROTECTILE LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
25,956 GBP2025-12-31
32,574 GBP2024-12-31
Total Inventories
82,572 GBP2025-12-31
403,701 GBP2024-12-31
Debtors
555,003 GBP2025-12-31
420,674 GBP2024-12-31
Cash at bank and in hand
411,121 GBP2025-12-31
118,638 GBP2024-12-31
Creditors
Current
177,858 GBP2025-12-31
226,713 GBP2024-12-31
Net Current Assets/Liabilities
870,838 GBP2025-12-31
Total Assets Less Current Liabilities
896,794 GBP2025-12-31
748,874 GBP2024-12-31
Net Assets/Liabilities
866,573 GBP2025-12-31
704,105 GBP2024-12-31
Equity
Called up share capital
16,875 GBP2025-12-31
16,875 GBP2024-12-31
Capital redemption reserve
8,125 GBP2025-12-31
8,125 GBP2024-12-31
Equity
866,573 GBP2025-12-31
704,105 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
7,172 GBP2025-12-31
7,697 GBP2024-12-31
Tools and equipment
273 GBP2025-12-31
196 GBP2024-12-31
Motor cars
18,511 GBP2025-12-31
24,681 GBP2024-12-31
Finished Goods/Goods for Resale
82,572 GBP2025-12-31
403,701 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
16,875 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31

  • PROTECTILE LIMITED
    Info
    Registered number 01528866
    First Floor 677 High Road, North Finchley, London N12 0DA
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.