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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 4
  • 1
    Marquard-smith, Melanie
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Perez-luna, George Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Moe, Espen
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 420, Drammen, Norway, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Ameln, Haakon
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Dyrnes, Willy Eirik
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Carmichael, Nicola
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 4
    Helle, Jorn
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Paulsen, Anne Cathrine
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Lossius, Ivar Thon
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Williamson, Andrew Brian
    Non Executive Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Maitland, Fraser Alexander
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Talman, James Cameron
    Non Executive Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2005-02-01
    OF - Director → CIF 0
    Talman, James Cameron
    C E O born in February 1958
    Individual (5 offsprings)
    icon of calendar 2006-11-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Ashley, Daniel
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Hveding, Hanne Camilla
    Finance Manager born in May 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Selvig, Vidar
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Oyno, Erik
    Ceo born in January 1965
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Ashley, Daniel William David
    Managing Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Overby, Hans Petter
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2008-12-05
    OF - Director → CIF 0
    Overby, Hans Petter
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 16
    Walker, Charles Douglas
    Sales Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2006-10-25
    OF - Director → CIF 0
parent relation
Company in focus

PROTAN (UK) LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
36,835 GBP2024-12-31
14,166 GBP2023-12-31
Total Inventories
905,348 GBP2024-12-31
945,529 GBP2023-12-31
Debtors
1,291,665 GBP2024-12-31
1,827,160 GBP2023-12-31
Cash at bank and in hand
700,230 GBP2024-12-31
1,207,864 GBP2023-12-31
Current Assets
2,897,243 GBP2024-12-31
3,980,553 GBP2023-12-31
Creditors
Current
1,091,917 GBP2024-12-31
2,716,665 GBP2023-12-31
Net Current Assets/Liabilities
1,805,326 GBP2024-12-31
1,263,888 GBP2023-12-31
Total Assets Less Current Liabilities
1,842,161 GBP2024-12-31
1,278,054 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,642,161 GBP2024-12-31
1,078,054 GBP2023-12-31
Equity
1,842,161 GBP2024-12-31
1,278,054 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,571 GBP2024-12-31
14,571 GBP2023-12-31
Computers
30,399 GBP2024-12-31
16,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,559 GBP2024-12-31
31,320 GBP2023-12-31
Plant and equipment
18,589 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,226 GBP2024-12-31
405 GBP2023-12-31
Computers
20,161 GBP2024-12-31
16,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,724 GBP2024-12-31
17,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,337 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,821 GBP2024-01-01 ~ 2024-12-31
Computers
3,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,337 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
14,252 GBP2024-12-31
Furniture and fittings
12,345 GBP2024-12-31
14,166 GBP2023-12-31
Computers
10,238 GBP2024-12-31
Merchandise
905,348 GBP2024-12-31
945,529 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,034,760 GBP2024-12-31
1,616,366 GBP2023-12-31
Other Debtors
Current
35,967 GBP2024-12-31
29,794 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
204,029 GBP2024-12-31
164,091 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,274,756 GBP2024-12-31
1,810,251 GBP2023-12-31
Other Debtors
Non-current
16,909 GBP2024-12-31
16,909 GBP2023-12-31
Trade Creditors/Trade Payables
Current
581,662 GBP2024-12-31
882,405 GBP2023-12-31
Amounts owed to group undertakings
Current
194,467 GBP2024-12-31
1,507,948 GBP2023-12-31
Corporation Tax Payable
Current
196,874 GBP2024-12-31
145,073 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,669 GBP2024-12-31
34,383 GBP2023-12-31
Other Creditors
Current
78,245 GBP2024-12-31
146,856 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,515 GBP2024-12-31
135,888 GBP2023-12-31
Between one and five year
274,289 GBP2024-12-31
309,045 GBP2023-12-31
All periods
420,804 GBP2024-12-31
444,933 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
564,107 GBP2024-01-01 ~ 2024-12-31
  • PROTAN (UK) LTD
    Info
    Registered number 03216776
    icon of addressUnit 12, Taurus Park Europa Boulevard, Westbrook, Warrington WA5 7ZT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.