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
Hooker, Kenneth Sinclair
Born in August 1963Individual (5 offsprings)Officer1997-07-31 ~ nowOF - Director → CIF 0Hooker, Kenneth Sinclair
Individual (5 offsprings)Officer2014-01-09 ~ nowOF - Secretary → CIF 0Mr Kenneth Sinclair Hooker
Born in August 1963Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Davie, John Peter
Born in May 1967Individual (1 offspring)Officer2014-01-09 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Cowie, Nicola Jane
IndividualOfficer1997-07-31 ~ 1998-01-30OF - Secretary → CIF 0 - 2
Hammerton, Fiona Elizabeth
IndividualOfficer1998-03-02 ~ 2004-07-25OF - Secretary → CIF 0 - 3
Hooker, Donna Sinclair
IndividualOfficer2004-07-25 ~ 2014-01-09OF - Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer1997-07-31 ~ 1997-07-31PE - Nominee Director → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer1997-07-31 ~ 1997-07-31PE - Nominee Secretary → CIF 0
Company in focus
PROTEUS (PACKAGING SYSTEMS) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
86,780 GBP2024-12-31
101,174 GBP2023-12-31
Fixed Assets - Investments
74,120 GBP2024-12-31
74,120 GBP2023-12-31
Fixed Assets
160,900 GBP2024-12-31
175,294 GBP2023-12-31
Total Inventories
47,532 GBP2024-12-31
35,792 GBP2023-12-31
Debtors
263,426 GBP2024-12-31
240,147 GBP2023-12-31
Cash at bank and in hand
113,412 GBP2024-12-31
168,793 GBP2023-12-31
Current Assets
424,370 GBP2024-12-31
444,732 GBP2023-12-31
Net Current Assets/Liabilities
237,903 GBP2024-12-31
207,616 GBP2023-12-31
Total Assets Less Current Liabilities
398,803 GBP2024-12-31
382,910 GBP2023-12-31
Creditors
Non-current
-8,773 GBP2024-12-31
-19,062 GBP2023-12-31
Net Assets/Liabilities
369,203 GBP2024-12-31
339,614 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
369,103 GBP2024-12-31
339,514 GBP2023-12-31
Equity
369,203 GBP2024-12-31
339,614 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
115,000 GBP2023-12-31
Other than goodwill
600 GBP2023-12-31
Intangible Assets - Gross Cost
115,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
115,000 GBP2023-12-31
Other than goodwill
600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
115,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,840 GBP2024-12-31
221,840 GBP2023-12-31
Furniture and fittings
59,541 GBP2024-12-31
47,633 GBP2023-12-31
Motor vehicles
72,700 GBP2024-12-31
72,700 GBP2023-12-31
Computers
3,507 GBP2024-12-31
3,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
357,588 GBP2024-12-31
345,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,508 GBP2024-12-31
194,390 GBP2023-12-31
Furniture and fittings
23,816 GBP2024-12-31
11,908 GBP2023-12-31
Motor vehicles
44,977 GBP2024-12-31
35,736 GBP2023-12-31
Computers
3,507 GBP2024-12-31
2,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,808 GBP2024-12-31
244,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,118 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,908 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,241 GBP2024-01-01 ~ 2024-12-31
Computers
1,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,332 GBP2024-12-31
27,450 GBP2023-12-31
Furniture and fittings
35,725 GBP2024-12-31
35,725 GBP2023-12-31
Motor vehicles
27,723 GBP2024-12-31
36,964 GBP2023-12-31
Computers
1,035 GBP2023-12-31
Investments in Group Undertakings
24,120 GBP2024-12-31
24,120 GBP2023-12-31
Other Investments Other Than Loans
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts invested in assets
74,120 GBP2024-12-31
74,120 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
24,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
260,426 GBP2024-12-31
237,147 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
263,426 GBP2024-12-31
240,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-12-31
10,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,941 GBP2024-12-31
116,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,424 GBP2024-12-31
10,878 GBP2023-12-31
Other Creditors
Current
107,813 GBP2024-12-31
99,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,773 GBP2024-12-31
19,062 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31
Related profiles found in government register
- Registered number 03412720
PROTEUS (PACKAGING SYSTEMS) LIMITED
Info30-34 North Street, Hailsham, East Sussex BN27 1DWPRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 PROTEUS (PACKAGING SYSTEMS) LIMITED
SRegistered number 341272030-34, North Street, Hailsham, England, BN27 1DWPrivate Company Limited By Shares in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 30/34 North Street, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)51,738 GBP2024-12-31Person with significant control2021-12-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.