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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Burton, Jonathan David
    Individual (58 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoffmann, Steffen Tobias, Dr
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Peter Anthony
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Merrin, James Barry
    Born in November 1940
    Individual (10 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
    Mr James Barry Merrin
    Born in November 1940
    Individual (10 offsprings)
    Person with significant control
    2019-02-26 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcardle, Dermot
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Fairnie, Thomas Reginald
    Born in June 1956
    Individual (13 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
    Fairnie, Thomas Reginald
    Individual (13 offsprings)
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
    2005-07-07 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 7
    Heaton, Richard Mark
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Kathleen
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Livesey, Peter
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 10
    O'dwyer, James Michael
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Russell, Barrie
    Born in July 1947
    Individual (17 offsprings)
    Officer
    ~ 2021-12-01
    OF - Director → CIF 0
    Mr Barrie Russell
    Born in July 1947
    Individual (17 offsprings)
    Person with significant control
    2017-02-28 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Rajakoba, Vonjy Rakotonaivo
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2021-11-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Woollin, Peter David
    Born in July 1992
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 14
    ROBERT BOSCH UK HOLDINGS LIMITED
    07394406
    Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PROTEC FIRE AND SECURITY GROUP LIMITED

Period: 2009-11-16 ~ now
Company number: 02039210
Registered names
PROTEC FIRE AND SECURITY GROUP LIMITED - now
LYNFORM LIMITED - 1986-09-19
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Administrative Expenses
-9,446 GBP2023-01-01 ~ 2023-12-31
262,317 GBP2021-09-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,121,294 GBP2023-01-01 ~ 2023-12-31
999,576 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
23,111,848 GBP2023-01-01 ~ 2023-12-31
24,459,374 GBP2021-09-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,500 GBP2023-01-01 ~ 2023-12-31
-53,317 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
22,993,348 GBP2023-01-01 ~ 2023-12-31
24,406,057 GBP2021-09-01 ~ 2022-12-31
Fixed Assets - Investments
2,940,794 GBP2023-12-31
2,940,794 GBP2022-12-31
Debtors
711,422 GBP2023-12-31
1,501,422 GBP2022-12-31
Cash at bank and in hand
2,544,815 GBP2023-12-31
31,196,999 GBP2022-12-31
Current Assets
3,256,237 GBP2023-12-31
32,698,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-53,319 GBP2022-12-31
Net Current Assets/Liabilities
3,084,418 GBP2023-12-31
32,645,102 GBP2022-12-31
Total Assets Less Current Liabilities
6,025,212 GBP2023-12-31
35,585,896 GBP2022-12-31
Equity
Called up share capital
51,227 GBP2023-12-31
51,227 GBP2022-12-31
51,000 GBP2021-08-31
Share premium
1,742,671 GBP2023-12-31
1,742,671 GBP2022-12-31
147,000 GBP2021-08-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-08-31
Retained earnings (accumulated losses)
4,181,314 GBP2023-12-31
33,741,998 GBP2022-12-31
9,335,941 GBP2021-08-31
Equity
6,025,212 GBP2023-12-31
35,585,896 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,993,348 GBP2023-01-01 ~ 2023-12-31
24,406,057 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
227 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
1,595,898 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-52,554,032 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-09-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
711,422 GBP2023-12-31
1,501,422 GBP2022-12-31
Corporation Tax Payable
Current
171,817 GBP2023-12-31
53,317 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
171,819 GBP2023-12-31
53,319 GBP2022-12-31
Equity
Called up share capital
51,227 GBP2023-12-31
51,227 GBP2022-12-31
Related profiles found in government register
  • PROTEC FIRE AND SECURITY GROUP LIMITED
    Info
    LYNTECK GROUP LIMITED - 2009-11-16
    LYNTECK LIMITED - 2009-11-16
    LYNFORM LIMITED - 2009-11-16
    Registered number 02039210
    Protec House, Churchill Way, Nelson, Lancashire BB9 6RT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • PROTEC FIRE AND SECURITY GROUP LIMITED
    S
    Registered number 02039210
    3, Churchill Way, Nelson, England, BB9 6RT
    Limited Company in Uk
    CIF 1
  • PROTEC FIRE AND SECURITY GROUP LIMITED
    S
    Registered number 2039210
    Protec House, Churchill Way, Nelson, England, BB9 6RT
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAMERFIELD LIMITED
    - now 02939708
    LODGEFLAME LIMITED - 1994-08-05
    Protec House, Churchill Way, Nelson, Lancashire
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GAS ALARM SYSTEMS LIMITED
    03630301
    Protec House, Churchill Way, Nelson, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LYNTECK LIMITED
    - now 02206469 02039210
    ANCHORLITE LIMITED - 2003-09-29
    BEAMDRIVE ELECTRONICS LIMITED - 1988-04-04
    Kroll Advisory Ltd The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTEC FIRE DETECTION (EXPORT) LIMITED
    - now 02985633
    ORBITGRANGE LIMITED - 1996-03-25
    Protec House, Churchill Way, Nelson Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2019-09-26 ~ 2021-11-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
    - now 01170489
    R.M. PROTEC FIRE DETECTION (NELSON) LIMITED - 1984-07-30
    Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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