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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 20
  • 1
    Ameln, Haakon
    Director born in April 1936
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Marquard-smith, Melanie
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Talman, James Cameron
    Non Executive Director born in February 1958
    Individual (13 offsprings)
    Officer
    1996-06-26 ~ 2005-02-01
    OF - Director → CIF 0
    Talman, James Cameron, Mr.
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Carmichael, Nicola
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 5
    Perez-luna, George Alexander
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Ashley, Daniel
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Oyno, Erik
    Ceo born in January 1965
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Hveding, Hanne Camilla
    Finance Manager born in May 1965
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Moe, Espen
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Overby, Hans Petter
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2008-12-05
    OF - Director → CIF 0
    Overby, Hans Petter
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 11
    Maitland, Fraser Alexander
    Managing Director born in May 1974
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Ashley, Daniel William David
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 13
    Walker, Charles Douglas
    Sales Director born in October 1955
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Lossius, Ivar Thon
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    Selvig, Vidar
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Dyrnes, Willy Eirik
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 17
    Paulsen, Anne Cathrine
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 18
    Williamson, Andrew Brian
    Non Executive Director born in December 1969
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Helle, Jorn
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Po Box 420, Drammen, Norway, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

PROTAN (UK) LTD

Period: 1996-06-26 ~ now
Company number: 03216776
Registered name
PROTAN (UK) LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
26,746 GBP2025-12-31
36,835 GBP2024-12-31
Total Inventories
1,178,446 GBP2025-12-31
905,348 GBP2024-12-31
Debtors
1,468,933 GBP2025-12-31
1,291,665 GBP2024-12-31
Cash at bank and in hand
1,436,496 GBP2025-12-31
700,230 GBP2024-12-31
Current Assets
4,083,875 GBP2025-12-31
2,897,243 GBP2024-12-31
Creditors
Current
1,722,881 GBP2025-12-31
1,091,917 GBP2024-12-31
Net Current Assets/Liabilities
2,360,994 GBP2025-12-31
1,805,326 GBP2024-12-31
Total Assets Less Current Liabilities
2,387,740 GBP2025-12-31
1,842,161 GBP2024-12-31
Equity
Called up share capital
200,000 GBP2025-12-31
200,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,187,740 GBP2025-12-31
1,642,161 GBP2024-12-31
Equity
2,387,740 GBP2025-12-31
1,842,161 GBP2024-12-31
Average Number of Employees
182025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,589 GBP2024-12-31
Furniture and fittings
14,571 GBP2024-12-31
Computers
30,399 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
63,559 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,055 GBP2025-12-31
4,337 GBP2024-12-31
Furniture and fittings
4,047 GBP2025-12-31
2,226 GBP2024-12-31
Computers
24,711 GBP2025-12-31
20,161 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,813 GBP2025-12-31
26,724 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,718 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,821 GBP2025-01-01 ~ 2025-12-31
Computers
4,550 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,089 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
10,534 GBP2025-12-31
14,252 GBP2024-12-31
Furniture and fittings
10,524 GBP2025-12-31
12,345 GBP2024-12-31
Computers
5,688 GBP2025-12-31
10,238 GBP2024-12-31
Merchandise
1,178,446 GBP2025-12-31
905,348 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,372,295 GBP2025-12-31
1,034,760 GBP2024-12-31
Other Debtors
Current
79,729 GBP2025-12-31
35,967 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
204,029 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,452,024 GBP2025-12-31
1,274,756 GBP2024-12-31
Other Debtors
Non-current
16,909 GBP2025-12-31
16,909 GBP2024-12-31
Trade Creditors/Trade Payables
Current
884,237 GBP2025-12-31
581,662 GBP2024-12-31
Amounts owed to group undertakings
Current
354,410 GBP2025-12-31
194,467 GBP2024-12-31
Corporation Tax Payable
Current
197,263 GBP2025-12-31
196,874 GBP2024-12-31
Other Taxation & Social Security Payable
Current
45,431 GBP2025-12-31
40,669 GBP2024-12-31
Other Creditors
Current
72,206 GBP2025-12-31
78,245 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,773 GBP2025-12-31
146,515 GBP2024-12-31
Between one and five year
263,179 GBP2025-12-31
274,289 GBP2024-12-31
All periods
416,952 GBP2025-12-31
420,804 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
545,579 GBP2025-01-01 ~ 2025-12-31
  • PROTAN (UK) LTD
    Info
    Registered number 03216776
    Unit 12, Taurus Park Europa Boulevard, Westbrook, Warrington WA5 7ZT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.