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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 2
  • 1
    Ohl, Thomas Franz Willi
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ now
    OF - Director → CIF 0
    Ohl, Thomas Franz Willi
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Franz Willi Ohl
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brenning, Dieter
    Born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ now
    OF - Director → CIF 0
    Mr Dieter Johann Chrisoph Brenning
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Fish, Greg Michael
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 2
    Mr Thomas Franz Willi Ohl
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Thornhill, Joseph
    Trainee Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Mr Dieter Brenning
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressKunststoffwerk - Werkzeugbau, Im Hegen 18 - 24, D-22113 Oststeinbek, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1993-07-09 ~ 1993-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-07-09 ~ 1993-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROTEC THE CAP COMPANY LIMITED

Previous names
TOKENMATCH LIMITED - 1993-08-02
PROTEC PLASTIC PROTECTORS LIMITED - 1999-07-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
814,141 GBP2024-12-31
825,161 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
814,147 GBP2024-12-31
825,167 GBP2023-12-31
Debtors
316,456 GBP2024-12-31
352,476 GBP2023-12-31
Cash at bank and in hand
952,695 GBP2024-12-31
1,772,544 GBP2023-12-31
Current Assets
1,422,136 GBP2024-12-31
2,297,415 GBP2023-12-31
Net Current Assets/Liabilities
1,204,900 GBP2024-12-31
2,067,371 GBP2023-12-31
Total Assets Less Current Liabilities
2,019,047 GBP2024-12-31
2,892,538 GBP2023-12-31
Net Assets/Liabilities
2,011,014 GBP2024-12-31
2,883,946 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,010,914 GBP2024-12-31
2,883,846 GBP2023-12-31
Equity
2,011,014 GBP2024-12-31
2,883,946 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-559 GBP2024-01-01 ~ 2024-12-31
204 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
163,279 GBP2024-01-01 ~ 2024-12-31
125,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
865,698 GBP2023-12-31
Furniture and fittings
143,912 GBP2024-12-31
136,284 GBP2023-12-31
Motor vehicles
46,290 GBP2024-12-31
46,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,055,900 GBP2024-12-31
1,048,272 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,400 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
865,698 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
96,890 GBP2023-12-31
Furniture and fittings
98,933 GBP2024-12-31
88,596 GBP2023-12-31
Motor vehicles
39,790 GBP2024-12-31
37,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,759 GBP2024-12-31
223,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,430 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,093 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
762,662 GBP2024-12-31
Furniture and fittings
44,979 GBP2024-12-31
47,688 GBP2023-12-31
Motor vehicles
6,500 GBP2024-12-31
8,665 GBP2023-12-31
Land and buildings, Owned/Freehold
768,808 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
294,130 GBP2024-12-31
327,619 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,326 GBP2024-12-31
24,857 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
316,456 GBP2024-12-31
352,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,582 GBP2024-12-31
16,990 GBP2023-12-31
Amounts owed to group undertakings
Current
6,703 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
76,059 GBP2024-12-31
125,418 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,115 GBP2024-12-31
74,512 GBP2023-12-31
Other Creditors
Current
41,777 GBP2024-12-31
13,124 GBP2023-12-31
Creditors
Current
217,236 GBP2024-12-31
230,044 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PROTEC THE CAP COMPANY LIMITED
    Info
    TOKENMATCH LIMITED - 1993-08-02
    PROTEC PLASTIC PROTECTORS LIMITED - 1993-08-02
    Registered number 02834906
    icon of addressRmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PROTEC THE CAP COMPANY LIMITED
    S
    Registered number 02834906
    icon of addressRmt, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    YEARNDRAW LIMITED - 1992-04-15
    PROTEC PLASTIC PRODUCTS LIMITED - 1999-07-21
    QUATTRO VIDCOM (UK) LIMITED - 1994-06-29
    icon of addressRmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PROTEC PRODUCTS LIMITED - 1999-07-21
    SHAREJOINT LIMITED - 1994-06-29
    icon of addressProtec The Cap Company Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.