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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
    Winn, Neil Stuart
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 2
    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 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
    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 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
  • 4
    Preston, David James
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lapide, Michael
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 6
    Simpson, Alan Keith
    Born in March 1956
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-01-19 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-01-19 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 10
    DATEL GROUP PLC
    - now 02444909
    GIFTNEXT LIMITED - 1993-11-12
    Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England
    Active Corporate (11 parents, 4 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
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
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
19,630 GBP2025-05-31
13,792 GBP2024-05-31
Debtors
242,475 GBP2025-05-31
249,622 GBP2024-05-31
Cash at bank and in hand
67,196 GBP2025-05-31
77,469 GBP2024-05-31
Current Assets
309,671 GBP2025-05-31
327,091 GBP2024-05-31
Creditors
Current
350,954 GBP2025-05-31
332,794 GBP2024-05-31
Net Current Assets/Liabilities
-41,283 GBP2025-05-31
-5,703 GBP2024-05-31
Total Assets Less Current Liabilities
-21,653 GBP2025-05-31
8,089 GBP2024-05-31
Creditors
Non-current
79,590 GBP2025-05-31
121,134 GBP2024-05-31
Net Assets/Liabilities
-101,243 GBP2025-05-31
-113,045 GBP2024-05-31
Equity
Called up share capital
79,817 GBP2025-05-31
79,817 GBP2024-05-31
Retained earnings (accumulated losses)
-181,060 GBP2025-05-31
-192,862 GBP2024-05-31
Equity
-101,243 GBP2025-05-31
-113,045 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
116,384 GBP2025-05-31
102,685 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,754 GBP2025-05-31
88,893 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,861 GBP2024-06-01 ~ 2025-05-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.