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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 7
  • 1
    Thomas, Graham William
    Electrical Engineer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Melvyn John
    Electrical Eng born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, John Douglas
    Electrical Eng born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Kate Rosanne
    Projects Manager born in May 1986
    Individual (286 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Matthew Carl
    Projects Manager born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
    Davies, Matthew Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Alan William Michael
    Design Manager born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thomas, John Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Kate Rosanne
    Individual (286 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTOCOL CONTROL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment
215,217 GBP2024-12-31
212,866 GBP2023-12-31
Fixed Assets
215,217 GBP2024-12-31
212,866 GBP2023-12-31
Total Inventories
275,000 GBP2024-12-31
147,500 GBP2023-12-31
Debtors
Current
1,150,201 GBP2024-12-31
957,091 GBP2023-12-31
Cash at bank and in hand
598,115 GBP2024-12-31
633,022 GBP2023-12-31
Current Assets
2,023,316 GBP2024-12-31
1,737,613 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-634,120 GBP2024-12-31
Net Current Assets/Liabilities
1,389,196 GBP2024-12-31
1,068,190 GBP2023-12-31
Total Assets Less Current Liabilities
1,604,413 GBP2024-12-31
1,281,056 GBP2023-12-31
Net Assets/Liabilities
1,548,605 GBP2024-12-31
1,237,934 GBP2023-12-31
Equity
Called up share capital
30,506 GBP2024-12-31
30,506 GBP2023-12-31
Retained earnings (accumulated losses)
1,518,099 GBP2024-12-31
1,207,428 GBP2023-12-31
Equity
1,548,605 GBP2024-12-31
1,237,934 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
302024-01-01 ~ 2024-12-31
Furniture and fittings
402024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,662 GBP2024-12-31
166,135 GBP2023-12-31
Motor vehicles
332,370 GBP2024-12-31
260,600 GBP2023-12-31
Furniture and fittings
40,493 GBP2024-12-31
25,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
434,649 GBP2024-12-31
494,038 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-157,814 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-47,405 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-12,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-232,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,538 GBP2023-12-31
Motor vehicles
176,059 GBP2023-12-31
Furniture and fittings
13,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
281,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,991 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
77,877 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
-41,822 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
-41,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-86,846 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,185 GBP2024-12-31
Motor vehicles
193,679 GBP2024-12-31
Furniture and fittings
18,002 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,432 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,477 GBP2024-12-31
75,597 GBP2023-12-31
Motor vehicles
138,691 GBP2024-12-31
84,541 GBP2023-12-31
Furniture and fittings
22,491 GBP2024-12-31
11,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
866,449 GBP2024-12-31
728,640 GBP2023-12-31
Other Debtors
Current
267,893 GBP2024-12-31
206,562 GBP2023-12-31
Called-up share capital (not paid)
Current
4 GBP2023-12-31
Prepayments/Accrued Income
Current
15,859 GBP2024-12-31
21,885 GBP2023-12-31
Cash and Cash Equivalents
598,115 GBP2024-12-31
633,022 GBP2023-12-31
Trade Creditors/Trade Payables
Current
411,310 GBP2024-12-31
428,572 GBP2023-12-31
Corporation Tax Payable
Current
199,589 GBP2024-12-31
205,948 GBP2023-12-31
Other Creditors
Current
16,394 GBP2024-12-31
24,156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,827 GBP2024-12-31
10,747 GBP2023-12-31
Creditors
Current
634,120 GBP2024-12-31
669,423 GBP2023-12-31
  • PROTOCOL CONTROL SYSTEMS LIMITED
    Info
    Registered number 03133577
    icon of addressAmperage House, Hatton Gardens, Kington, Herefordshire HR5 3RB
    Private Limited Company incorporated on 1995-12-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.