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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 10
  • 1
    Preston, David James
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Winn, Neil Stuart
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 3
    Rath, Martin
    Born in December 1959
    Individual (1 offspring)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Mr Martin Rath
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Simpson, Alan Keith
    Born in March 1956
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 5
    Pimblett, Anthony John
    Born in January 1958
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Anthony John Pimblett
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Martin, Sally
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1995-05-01
    OF - Secretary → CIF 0
    1995-10-02 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Lapide, Michael
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-19 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 9
    DATEL GROUP PLC
    - now 02444909
    GIFTNEXT LIMITED - 1993-11-12
    Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-19 ~ 1994-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DATEL PROTEX SYSTEMS LIMITED

Period: 1994-03-11 ~ now
Company number: 02889172
Registered names
DATEL PROTEX SYSTEMS LIMITED - now
AREATAN LIMITED - 1994-03-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
13,792 GBP2024-05-31
6,093 GBP2023-05-31
Debtors
249,622 GBP2024-05-31
292,584 GBP2023-05-31
Cash at bank and in hand
77,469 GBP2024-05-31
92,586 GBP2023-05-31
Current Assets
327,091 GBP2024-05-31
385,170 GBP2023-05-31
Creditors
Current
332,794 GBP2024-05-31
347,778 GBP2023-05-31
Net Current Assets/Liabilities
-5,703 GBP2024-05-31
37,392 GBP2023-05-31
Total Assets Less Current Liabilities
8,089 GBP2024-05-31
43,485 GBP2023-05-31
Creditors
Non-current
121,134 GBP2024-05-31
162,678 GBP2023-05-31
Net Assets/Liabilities
-113,045 GBP2024-05-31
-119,193 GBP2023-05-31
Equity
Called up share capital
79,817 GBP2024-05-31
79,817 GBP2023-05-31
Retained earnings (accumulated losses)
-192,862 GBP2024-05-31
-199,010 GBP2023-05-31
Equity
-113,045 GBP2024-05-31
-119,193 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
102,685 GBP2024-05-31
87,660 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,893 GBP2024-05-31
81,567 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,326 GBP2023-06-01 ~ 2024-05-31

  • DATEL PROTEX SYSTEMS LIMITED
    Info
    AREATAN LIMITED - 1994-03-11
    Registered number 02889172
    Cinnamon Park, Fearnhead, Warrington, Cheshire WA2 0XP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 March 2026 and licensed under the Open Government Licence v3.0.