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
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Perez-luna, George Alexander
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Moe, Espen
    International Sales Director born in December 1976
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 420, Drammen, Norway, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Helle, Jorn
    Director born in September 1971
    Individual
    Officer
    2011-10-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Paulsen, Anne Cathrine
    Individual
    Officer
    2006-11-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Dyrnes, Willy Eirik
    Individual
    Officer
    2019-10-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Oyno, Erik
    Ceo born in January 1965
    Individual
    Officer
    2011-04-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Hveding, Hanne Camilla
    Finance Manager born in May 1965
    Individual
    Officer
    2002-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Maitland, Fraser Alexander
    Managing Director born in May 1974
    Individual
    Officer
    2012-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Selvig, Vidar
    Director born in February 1957
    Individual
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Ameln, Haakon
    Director born in April 1936
    Individual
    Officer
    1999-04-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Walker, Charles Douglas
    Sales Director born in October 1955
    Individual
    Officer
    2002-10-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Overby, Hans Petter
    Director born in July 1947
    Individual
    Officer
    1996-06-26 ~ 2008-12-05
    OF - Director → CIF 0
    Overby, Hans Petter
    Individual
    Officer
    1996-06-26 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 11
    Williamson, Andrew Brian
    Non Executive Director born in December 1969
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Talman, James Cameron
    Non Executive Director born in February 1958
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2005-02-01
    OF - Director → CIF 0
    Talman, James Cameron
    C E O born in February 1958
    Individual (5 offsprings)
    2006-11-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Ashley, Daniel William David
    Managing Director born in November 1977
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
    Ashley, Daniel
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Carmichael, Nicola
    Individual
    Officer
    2010-11-01 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 15
    Lossius, Ivar Thon
    Director born in August 1954
    Individual
    Officer
    2002-07-01 ~ 2011-04-26
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,166 GBP2023-12-31
Total Inventories
945,529 GBP2023-12-31
880,466 GBP2022-12-31
Debtors
1,827,160 GBP2023-12-31
1,473,786 GBP2022-12-31
Cash at bank and in hand
1,207,864 GBP2023-12-31
437,305 GBP2022-12-31
Current Assets
3,980,553 GBP2023-12-31
2,791,557 GBP2022-12-31
Creditors
Current
2,716,665 GBP2023-12-31
1,971,130 GBP2022-12-31
Net Current Assets/Liabilities
1,263,888 GBP2023-12-31
820,427 GBP2022-12-31
Total Assets Less Current Liabilities
1,278,054 GBP2023-12-31
820,427 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,078,054 GBP2023-12-31
620,427 GBP2022-12-31
Equity
1,278,054 GBP2023-12-31
820,427 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,749 GBP2023-12-31
16,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,320 GBP2023-12-31
16,749 GBP2022-12-31
Furniture and fittings
14,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,749 GBP2023-12-31
16,749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,154 GBP2023-12-31
16,749 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
405 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,166 GBP2023-12-31
Merchandise
945,529 GBP2023-12-31
880,466 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,616,366 GBP2023-12-31
1,293,407 GBP2022-12-31
Other Debtors
Current
29,794 GBP2023-12-31
27,986 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
164,091 GBP2023-12-31
152,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,810,251 GBP2023-12-31
1,473,786 GBP2022-12-31
Other Debtors
Non-current
16,909 GBP2023-12-31
Trade Creditors/Trade Payables
Current
882,405 GBP2023-12-31
602,214 GBP2022-12-31
Amounts owed to group undertakings
Current
1,507,948 GBP2023-12-31
1,217,612 GBP2022-12-31
Corporation Tax Payable
Current
145,073 GBP2023-12-31
59,588 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,383 GBP2023-12-31
12,415 GBP2022-12-31
Other Creditors
Current
146,856 GBP2023-12-31
79,301 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,888 GBP2023-12-31
92,588 GBP2022-12-31
Between one and five year
309,045 GBP2023-12-31
133,599 GBP2022-12-31
All periods
444,933 GBP2023-12-31
226,187 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
457,627 GBP2023-01-01 ~ 2023-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.