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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 2
  • 1
    Roper, Margaret Rita
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Roper, Margaret Rita
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Rita Roper
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roper, Graham Charles
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ now
    OF - Director → CIF 0
    Mr Graham Charles Roper
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARNWOOD PROTEX SECURITY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
1,500 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment
23,741 GBP2024-06-30
24,430 GBP2023-06-30
Fixed Assets
25,241 GBP2024-06-30
27,430 GBP2023-06-30
Total Inventories
5,492 GBP2024-06-30
5,601 GBP2023-06-30
Debtors
21,230 GBP2024-06-30
13,776 GBP2023-06-30
Cash at bank and in hand
1,571 GBP2024-06-30
11,834 GBP2023-06-30
Current Assets
28,293 GBP2024-06-30
31,211 GBP2023-06-30
Net Current Assets/Liabilities
-12,217 GBP2024-06-30
250 GBP2023-06-30
Total Assets Less Current Liabilities
13,024 GBP2024-06-30
27,680 GBP2023-06-30
Net Assets/Liabilities
12,540 GBP2024-06-30
27,066 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
12,440 GBP2024-06-30
26,966 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,500 GBP2024-06-30
27,000 GBP2023-06-30
Intangible Assets
Net goodwill
1,500 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,196 GBP2024-06-30
21,196 GBP2023-06-30
Plant and equipment
1,018 GBP2024-06-30
1,018 GBP2023-06-30
Motor vehicles
6,735 GBP2024-06-30
6,735 GBP2023-06-30
Furniture and fittings
14,002 GBP2024-06-30
13,842 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
42,951 GBP2024-06-30
42,791 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,017 GBP2024-06-30
1,016 GBP2023-06-30
Motor vehicles
5,741 GBP2024-06-30
5,409 GBP2023-06-30
Furniture and fittings
12,452 GBP2024-06-30
11,936 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,210 GBP2024-06-30
18,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
332 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
516 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
21,196 GBP2024-06-30
21,196 GBP2023-06-30
Plant and equipment
1 GBP2024-06-30
2 GBP2023-06-30
Motor vehicles
994 GBP2024-06-30
1,326 GBP2023-06-30
Furniture and fittings
1,550 GBP2024-06-30
1,906 GBP2023-06-30
Other types of inventories not specified separately
5,492 GBP2024-06-30
5,601 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,906 GBP2024-06-30
11,429 GBP2023-06-30
Prepayments/Accrued Income
Current
8,324 GBP2024-06-30
1,946 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
401 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,331 GBP2024-06-30
4,724 GBP2023-06-30
Corporation Tax Payable
Current
369 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,054 GBP2024-06-30
Amount of value-added tax that is payable
Current
4,058 GBP2024-06-30
5,598 GBP2023-06-30
Other Creditors
Current
66 GBP2024-06-30
66 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
25,497 GBP2024-06-30
16,438 GBP2023-06-30

  • CHARNWOOD PROTEX SECURITY LIMITED
    Info
    Registered number 03067176
    icon of address1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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