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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 3
  • 1
    Hamilton, Else Christina
    Born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bielawski, Sacha
    Born in April 1978
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Chan, Kam
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 2
    Watkins, Jenny
    Managing Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Couchman, Richard Alexander
    Business Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Towers, Anthony
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Floyd, Denise
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-03-23
    OF - Nominee Director → CIF 0
  • 9
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Gaunt, David Robert
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Trouth, Mark
    Software Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 2019-07-26
    OF - Director → CIF 0
    Trouth, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2019-07-26
    OF - Secretary → CIF 0
    Mr Mark Trouth
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address3, Tormead, 27 Dene Road, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2025-03-31
    Officer
    2001-12-12 ~ 2013-10-01
    PE - Director → CIF 0
  • 13
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2019-07-26 ~ 2021-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-03-23 ~ 1995-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTECH COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,563,006 GBP2019-03-31
1,276,807 GBP2018-03-31
Property, Plant & Equipment
3,558 GBP2019-03-31
1,673 GBP2018-03-31
Fixed Assets - Investments
4 GBP2019-03-31
4 GBP2018-03-31
Fixed Assets
1,566,568 GBP2019-03-31
1,278,484 GBP2018-03-31
Debtors
417,167 GBP2019-03-31
607,782 GBP2018-03-31
Cash at bank and in hand
178,060 GBP2019-03-31
3,705 GBP2018-03-31
Current Assets
595,227 GBP2019-03-31
611,487 GBP2018-03-31
Creditors
Current
1,061,430 GBP2019-03-31
867,155 GBP2018-03-31
Net Current Assets/Liabilities
-466,203 GBP2019-03-31
-255,668 GBP2018-03-31
Total Assets Less Current Liabilities
1,100,365 GBP2019-03-31
1,022,816 GBP2018-03-31
Creditors
Non-current
-4,167 GBP2019-03-31
-29,167 GBP2018-03-31
Net Assets/Liabilities
838,726 GBP2019-03-31
785,149 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Capital redemption reserve
1,111 GBP2019-03-31
1,111 GBP2018-03-31
Retained earnings (accumulated losses)
827,615 GBP2019-03-31
774,038 GBP2018-03-31
Equity
838,726 GBP2019-03-31
785,149 GBP2018-03-31
Average Number of Employees
242018-04-01 ~ 2019-03-31
262017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Development expenditure
2,549,170 GBP2019-03-31
2,132,975 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
986,164 GBP2019-03-31
856,168 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
129,996 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Development expenditure
1,563,006 GBP2019-03-31
1,276,807 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,638 GBP2019-03-31
42,638 GBP2018-03-31
Furniture and fittings
38,523 GBP2019-03-31
35,182 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
81,161 GBP2019-03-31
77,820 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,638 GBP2019-03-31
42,327 GBP2018-03-31
Furniture and fittings
34,965 GBP2019-03-31
33,820 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,603 GBP2019-03-31
76,147 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
311 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
1,145 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,456 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
3,558 GBP2019-03-31
1,362 GBP2018-03-31
Plant and equipment
311 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2018-03-31
Investments in Group Undertakings
4 GBP2019-03-31
4 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
178,766 GBP2019-03-31
213,123 GBP2018-03-31
Amounts owed by group undertakings and participating interests
9,907 GBP2019-03-31
9,817 GBP2018-03-31
Amounts owed by directors
105,432 GBP2019-03-31
98,766 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
56,190 GBP2019-03-31
176,943 GBP2018-03-31
Prepayments
Current
66,872 GBP2019-03-31
109,133 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
417,167 GBP2019-03-31
607,782 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
24,994 GBP2019-03-31
123,541 GBP2018-03-31
Trade Creditors/Trade Payables
Current
165,532 GBP2019-03-31
90,157 GBP2018-03-31
Other Taxation & Social Security Payable
Current
24,475 GBP2019-03-31
20,840 GBP2018-03-31
Amount of value-added tax that is payable
118,568 GBP2019-03-31
56,716 GBP2018-03-31
Other Creditors
Current
579,871 GBP2019-03-31
398,637 GBP2018-03-31
Accrued Liabilities
Current
147,949 GBP2019-03-31
177,223 GBP2018-03-31
Related profiles found in government register
  • PROTECH COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03037197
    icon of address107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • PROTECH COMPUTER SYSTEMS LIMITED
    S
    Registered number 03037197
    icon of addressProtech House, Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands, England, WS9 8BX
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROTECH INFORMATION MANAGEMENT LIMITED - 2006-08-21
    icon of addressProtech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressProtech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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