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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ 2005-02-28
    OF - Director → CIF 0
    Stevens, Geoffrey Robert
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Evans, John Paul
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 3
    Davy, Michael Robert
    Private Equity born in January 1961
    Individual (43 offsprings)
    Officer
    2002-10-30 ~ 2003-01-29
    OF - Director → CIF 0
  • 4
    Davison, John Michael
    Private Equity Manager born in February 1966
    Individual (30 offsprings)
    Officer
    2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Sheldon, Melvin Stuart
    Accountant born in August 1957
    Individual (55 offsprings)
    Officer
    1995-02-06 ~ 1996-07-16
    OF - Director → CIF 0
    Sheldon, Melvin Stuart
    Individual (55 offsprings)
    Officer
    1995-02-06 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 6
    Tombs, Lee Michael
    Finance Director born in January 1977
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (72 offsprings)
    Officer
    2007-05-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Lord, Frank Douglas
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    1997-06-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Jenkins, Robert Ian
    Fund Manager born in April 1952
    Individual (26 offsprings)
    Officer
    2006-08-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Jackson, Brittany Maria
    Accountant born in November 1991
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Qureshi, Amir
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2022-07-22 ~ 2025-04-16
    OF - Director → CIF 0
  • 12
    Sackree, Ian Michael
    Accountant born in October 1969
    Individual (25 offsprings)
    Officer
    2014-12-31 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Ian Michael Sackree
    Born in October 1969
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 13
    Downs, Kevin
    Accountant born in April 1955
    Individual (31 offsprings)
    Officer
    2006-04-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Graham, Simon Allenby
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Lennox, Geoffrey
    Chief Executive born in September 1956
    Individual (40 offsprings)
    Officer
    1995-02-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    Philip Stephenson
    Individual (45 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Kirkland, John Nigel
    Company Director born in April 1938
    Individual (53 offsprings)
    Officer
    1995-02-06 ~ 1996-07-16
    OF - Director → CIF 0
  • 18
    Parkes, Timothy
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    1995-06-10 ~ 1997-02-27
    OF - Director → CIF 0
  • 19
    Burgess, Simon Peter
    Individual (22 offsprings)
    Officer
    2005-02-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 20
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (41 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2018-07-18
    OF - Director → CIF 0
    Mr David Lawrence Wilkinson
    Born in September 1962
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 21
    Kelly, Michael John
    Born in May 1959
    Individual (117 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Kelly, Michael John
    Accountant
    Individual (117 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Cruickshank, Vivien Helen
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2017-01-31
    OF - Director → CIF 0
    Mrs Viv Helen Cruickshank
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 23
    Rowley, John
    Director born in February 1944
    Individual (77 offsprings)
    Officer
    2003-01-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2005-05-16 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Derek Compton Lewis
    Born in July 1946
    Individual (52 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 25
    Harrison, Philip Vernon
    Company Director born in November 1952
    Individual (19 offsprings)
    Officer
    2005-11-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Jones, Ralph Charles
    Company Director born in August 1950
    Individual (94 offsprings)
    Officer
    1995-06-10 ~ 1996-07-16
    OF - Director → CIF 0
  • 27
    Fielding, Richard
    Company Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-07-16 ~ 2002-11-07
    OF - Director → CIF 0
    Fielding, Richard
    Individual (39 offsprings)
    Officer
    1996-07-16 ~ 1999-12-20
    OF - Secretary → CIF 0
    2000-11-02 ~ 2002-01-25
    OF - Secretary → CIF 0
    2002-01-25 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 28
    Jason Bell
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-09 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 30
    LAW 2478 LIMITED
    07034825 09147876... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-11-26
    The Point, Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-02-01 ~ 2020-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-09 ~ 1995-02-06
    OF - Nominee Director → CIF 0
  • 32
    PROTOCOL HOLDINGS LIMITED
    11429586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-03
    The Point, Welbeck Road, West Bridgford, Nottingham, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2019-02-01 ~ 2019-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROTOCOL NATIONAL LIMITED

Period: 1995-03-17 ~ now
Company number: 03007851
Registered names
PROTOCOL NATIONAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-24
BLOOMFRUIT LIMITED - 1995-03-17
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,000 GBP2018-08-01 ~ 2019-07-31
13,000 GBP2017-10-01 ~ 2018-07-31
Cost of Sales
-11,000 GBP2018-08-01 ~ 2019-07-31
-10,000 GBP2017-10-01 ~ 2018-07-31
Gross Profit/Loss
4,000 GBP2018-08-01 ~ 2019-07-31
3,000 GBP2017-10-01 ~ 2018-07-31
Administrative Expenses
-3,000 GBP2018-08-01 ~ 2019-07-31
-3,000 GBP2017-10-01 ~ 2018-07-31
Operating Profit/Loss
0 GBP2018-08-01 ~ 2019-07-31
-5,000 GBP2017-10-01 ~ 2018-07-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-08-01 ~ 2019-07-31
-5,000 GBP2017-10-01 ~ 2018-07-31
Profit/Loss
0 GBP2018-08-01 ~ 2019-07-31
-5,000 GBP2017-10-01 ~ 2018-07-31
Comprehensive Income/Expense
0 GBP2018-08-01 ~ 2019-07-31
-5,000 GBP2017-10-01 ~ 2018-07-31
Intangible Assets
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Property, Plant & Equipment
0 GBP2019-07-31
0 GBP2018-07-31
Fixed Assets
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Debtors
Current
9,000 GBP2019-07-31
8,000 GBP2018-07-31
Cash at bank and in hand
0 GBP2019-07-31
0 GBP2018-07-31
Current Assets
9,000 GBP2019-07-31
8,000 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2018-07-31
Net Current Assets/Liabilities
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Total Assets Less Current Liabilities
2,000 GBP2019-07-31
2,000 GBP2018-07-31
Net Assets/Liabilities
2,000 GBP2019-07-31
2,000 GBP2018-07-31
Equity
Called up share capital
4,000 GBP2019-07-31
4,000 GBP2018-07-31
4,000 GBP2017-10-01
Retained earnings (accumulated losses)
-2,000 GBP2019-07-31
-2,000 GBP2018-07-31
3,000 GBP2017-10-01
Equity
2,000 GBP2019-07-31
2,000 GBP2018-07-31
7,000 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2018-08-01 ~ 2019-07-31
-5,000 GBP2017-10-01 ~ 2018-07-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Cash and Cash Equivalents
0 GBP2019-07-31
0 GBP2018-07-31
2,000 GBP2017-10-01
Audit Fees/Expenses
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Wages/Salaries
2,000 GBP2018-08-01 ~ 2019-07-31
2,000 GBP2017-10-01 ~ 2018-07-31
Social Security Costs
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Staff Costs/Employee Benefits Expense
2,000 GBP2018-08-01 ~ 2019-07-31
2,000 GBP2017-10-01 ~ 2018-07-31
Average Number of Employees
02018-08-01 ~ 2019-07-31
02017-10-01 ~ 2018-07-31
Director Remuneration
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2019-07-31
0 GBP2018-07-31
Computers
0 GBP2019-07-31
0 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2018-07-31
Computers
0 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2019-07-31
Computers
0 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2019-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2019-07-31
0 GBP2018-07-31
Computers
0 GBP2019-07-31
0 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2019-07-31
6,000 GBP2018-07-31
Other Debtors
Current
0 GBP2019-07-31
0 GBP2018-07-31
Prepayments/Accrued Income
Current
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Trade Creditors/Trade Payables
Current
0 GBP2019-07-31
0 GBP2018-07-31
Amounts owed to group undertakings
Current
6,000 GBP2019-07-31
6,000 GBP2018-07-31
Corporation Tax Payable
Current
0 GBP2019-07-31
Other Taxation & Social Security Payable
Current
0 GBP2019-07-31
1,000 GBP2018-07-31
Other Creditors
Current
0 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2019-07-31
0 GBP2018-07-31
Creditors
Current
8,000 GBP2019-07-31
7,000 GBP2018-07-31
Net Deferred Tax Liability/Asset
-0 GBP2019-07-31
-0 GBP2018-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2019-07-31
-0 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2019-07-31
4,000,000 shares2018-07-31
Par Value of Share
Class 1 ordinary share
02018-08-01 ~ 2019-07-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2018-08-01 ~ 2019-07-31
4,000 GBP2017-10-01 ~ 2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2019-07-31
0 GBP2018-07-31
Between one and five year
0 GBP2019-07-31
0 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2019-07-31
0 GBP2018-07-31
  • PROTOCOL NATIONAL LIMITED
    Info
    BLOOMFRUIT LIMITED - 1995-03-17
    Registered number 03007851
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-01-31
    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.