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 5
  • 1
    Burton, Jonathan David
    Individual (46 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Heaton, Richard Mark
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lythgoe, Michael Peter
    Sales Director born in July 1965
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wolf, Jens
    Company Director born in April 1989
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    LYNTECK GROUP LIMITED - 2009-11-16
    LYNTECK LIMITED - 2003-09-23
    LYNFORM LIMITED - 1986-09-19
    Protec House, Churchill Way, Nelson, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,212 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Livesey, Peter
    Accountant born in January 1955
    Individual
    Officer
    1998-04-03 ~ 2005-07-06
    OF - Director → CIF 0
    Livesey, Peter
    Individual
    Officer
    1994-11-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 2
    Uelkue, Harald Wolfgang
    Chief Financial Officer born in January 1976
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Merrin, James Barry
    Company Director born in November 1940
    Individual
    Officer
    1994-11-22 ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Fairnie, Thomas Reginald
    Accountant
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Russell, Barrie
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    1994-11-22 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    O'dwyer, James Michael
    Operations Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Doyle, Peter Anthony
    Director born in February 1961
    Individual
    Officer
    2019-09-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Hore, Stuart Craig
    Director born in February 1964
    Individual
    Officer
    2019-09-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY - now
    R.M. PROTEC FIRE DETECTION (NELSON) LIMITED - 1984-07-30
    3, Churchill Way, Nelson, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    75,046,108 GBP2022-12-31
    Person with significant control
    2016-10-31 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    LYNTECK GROUP LIMITED - 2009-11-16
    LYNTECK LIMITED - 2003-09-23
    LYNFORM LIMITED - 1986-09-19
    Protec House, Churchill Way, Nelson, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,212 GBP2023-12-31
    Person with significant control
    2019-09-26 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-11-01 ~ 1994-11-22
    PE - Nominee Director → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-11-01 ~ 1994-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEC FIRE DETECTION (EXPORT) LIMITED

Previous name
ORBITGRANGE LIMITED - 1996-03-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
1,292,561 GBP2023-12-31
1,477,032 GBP2022-12-31
Cash at bank and in hand
4,784,279 GBP2023-12-31
6,419,574 GBP2022-12-31
Current Assets
6,670,447 GBP2023-12-31
8,352,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,209,796 GBP2023-12-31
-2,193,352 GBP2022-12-31
Net Current Assets/Liabilities
4,460,651 GBP2023-12-31
6,159,579 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,460,551 GBP2023-12-31
6,159,479 GBP2022-12-31
Equity
4,460,651 GBP2023-12-31
6,159,579 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
784,000 GBP2023-12-31
861,102 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
376,579 GBP2022-12-31
Other Debtors
Amounts falling due within one year
508,561 GBP2023-12-31
239,351 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,292,561 GBP2023-12-31
1,477,032 GBP2022-12-31
Amounts owed to group undertakings
Current
1,945,006 GBP2023-12-31
1,523,739 GBP2022-12-31
Corporation Tax Payable
Current
35,411 GBP2023-12-31
431,841 GBP2022-12-31
Other Creditors
Current
229,379 GBP2023-12-31
237,772 GBP2022-12-31
Creditors
Current
2,209,796 GBP2023-12-31
2,193,352 GBP2022-12-31
  • PROTEC FIRE DETECTION (EXPORT) LIMITED
    Info
    ORBITGRANGE LIMITED - 1996-03-25
    Registered number 02985633
    Protec House, Churchill Way, Nelson Lancashire BB9 6RT
    Private Limited Company incorporated on 1994-11-01 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.