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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
Active 3
  • 1
    Deadman, Aaron
    Technical Director born in April 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Alex Ian
    Managing Director born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Alex Ian Neal
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Wells, Dale Brett Stanley
    Operations Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 2
    Bottomley, Christopher John
    Electrical Engineer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Nicholls, Helen
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Young, Richard Alfred
    Electrical Systems Engineer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Waterfield, Peter, Executors Of Mr
    Electrical Systems Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2020-04-03
    OF - Director → CIF 0
    Waterfield, Peter, Executors Of Mr
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1998-12-31
    OF - Secretary → CIF 0
    Executors Of Mr Peter Waterfield
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-29 ~ 2020-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Elam, Jack
    Electrical Engineer born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1995-07-20
    OF - Director → CIF 0
  • 7
    Allum, Robert John
    Managing Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Spinks, Marilyn Joy
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2019-07-06
    OF - Secretary → CIF 0
  • 9
    icon of addressHoward House, Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    117,420 GBP2024-05-31
    Person with significant control
    2021-05-10 ~ 2023-07-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-07 ~ 1993-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEC AUTOMATION LTD

Previous names
TES (EUROPE) LIMITED - 2021-05-14
PROJX AUTOMATION LIMITED - 2023-07-19
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
60,231 GBP2024-06-30
35,731 GBP2023-06-30
Fixed Assets
60,231 GBP2024-06-30
35,731 GBP2023-06-30
Total Inventories
53,934 GBP2024-06-30
129,348 GBP2023-06-30
Debtors
115,882 GBP2024-06-30
4,200 GBP2023-06-30
Cash at bank and in hand
166,176 GBP2024-06-30
201,344 GBP2023-06-30
Current Assets
335,992 GBP2024-06-30
334,892 GBP2023-06-30
Creditors
-200,559 GBP2024-06-30
-146,178 GBP2023-06-30
Net Current Assets/Liabilities
135,433 GBP2024-06-30
188,714 GBP2023-06-30
Total Assets Less Current Liabilities
195,664 GBP2024-06-30
224,445 GBP2023-06-30
Net Assets/Liabilities
159,807 GBP2024-06-30
213,530 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
158,807 GBP2024-06-30
212,530 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,475 GBP2024-06-30
7,475 GBP2023-06-30
Plant and equipment
33,437 GBP2024-06-30
30,726 GBP2023-06-30
Motor vehicles
102,102 GBP2024-06-30
70,436 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
143,014 GBP2024-06-30
108,637 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,475 GBP2024-06-30
7,471 GBP2023-06-30
Plant and equipment
25,339 GBP2024-06-30
23,167 GBP2023-06-30
Motor vehicles
49,969 GBP2024-06-30
42,268 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,783 GBP2024-06-30
72,906 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,172 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,701 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,877 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,098 GBP2024-06-30
7,559 GBP2023-06-30
Motor vehicles
52,133 GBP2024-06-30
28,168 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
4 GBP2023-06-30
Other types of inventories not specified separately
53,934 GBP2024-06-30
45,000 GBP2023-06-30
Value of work in progress
84,348 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
115,133 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,417 GBP2024-06-30
2,625 GBP2023-06-30
Trade Creditors/Trade Payables
Current
151,257 GBP2024-06-30
17,465 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,049 GBP2024-06-30
5,325 GBP2023-06-30
Other Taxation & Social Security Payable
Current
28,578 GBP2024-06-30
88,653 GBP2023-06-30
Creditors
Current
200,559 GBP2024-06-30
146,178 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,799 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-06-30
10,049 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,417 GBP2024-06-30
2,625 GBP2023-06-30
Between one and five year
15,799 GBP2024-06-30
Minimum gross finance lease payments owing
21,216 GBP2024-06-30
2,625 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
21,216 GBP2024-06-30
2,625 GBP2023-06-30
  • PROTEC AUTOMATION LTD
    Info
    TES (EUROPE) LIMITED - 2021-05-14
    PROJX AUTOMATION LIMITED - 2021-05-14
    Registered number 02816020
    icon of addressUnit 1, Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire PE13 2HQ
    Private Limited Company incorporated on 1993-05-07 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.