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 3
  • 1
    Wenman, Joseph
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
    Mr Joseph Wenman
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2024-09-11 ~ 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
  • 2
    Wenman, Kevin George
    It Networks born in April 1964
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ now
    OF - director → CIF 0
  • 3
    Eades, Nicola
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
    Eades, Nicola
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Wenman, Paula Jean
    Individual
    Officer
    1998-03-05 ~ 2003-03-31
    OF - secretary → CIF 0
  • 2
    Wenman, Kevin George
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 1998-03-05
    OF - secretary → CIF 0
    2003-03-31 ~ 2025-01-08
    OF - secretary → CIF 0
    Mr Kevin George Wenman
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    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
  • 3
    Martin, James Walter
    Electrical Contractor born in November 1962
    Individual
    Officer
    1997-12-12 ~ 1998-03-05
    OF - director → CIF 0
    Martin, James Walter
    Manager born in November 1962
    Individual
    2001-12-13 ~ 2019-07-12
    OF - director → CIF 0
    Mr James Walter Martin
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROTEK SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,245 GBP2024-10-31
86,835 GBP2023-10-31
Debtors
1,067,874 GBP2024-10-31
958,095 GBP2023-10-31
Cash at bank and in hand
199,954 GBP2024-10-31
99,005 GBP2023-10-31
Current Assets
1,267,828 GBP2024-10-31
1,057,100 GBP2023-10-31
Creditors
Current
391,403 GBP2024-10-31
329,830 GBP2023-10-31
Net Current Assets/Liabilities
876,425 GBP2024-10-31
727,270 GBP2023-10-31
Total Assets Less Current Liabilities
918,670 GBP2024-10-31
814,105 GBP2023-10-31
Creditors
Non-current
-5,833 GBP2024-10-31
-36,616 GBP2023-10-31
Net Assets/Liabilities
902,276 GBP2024-10-31
755,780 GBP2023-10-31
Equity
Called up share capital
750,100 GBP2024-10-31
750,100 GBP2023-10-31
Retained earnings (accumulated losses)
152,176 GBP2024-10-31
5,680 GBP2023-10-31
Equity
902,276 GBP2024-10-31
755,780 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,788 GBP2024-10-31
33,586 GBP2023-10-31
Motor vehicles
71,348 GBP2024-10-31
130,843 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
110,136 GBP2024-10-31
164,429 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,495 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-59,495 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,739 GBP2024-10-31
27,144 GBP2023-10-31
Motor vehicles
36,152 GBP2024-10-31
50,450 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,891 GBP2024-10-31
77,594 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,595 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,326 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,029 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,029 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
7,049 GBP2024-10-31
6,442 GBP2023-10-31
Motor vehicles
35,196 GBP2024-10-31
80,393 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
196,182 GBP2024-10-31
88,809 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
433,844 GBP2024-10-31
434,668 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
437,848 GBP2024-10-31
434,618 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,067,874 GBP2024-10-31
958,095 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
151,993 GBP2024-10-31
52,792 GBP2023-10-31
Other Taxation & Social Security Payable
Current
78,263 GBP2024-10-31
53,109 GBP2023-10-31
Other Creditors
Current
131,147 GBP2024-10-31
193,929 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-10-31
36,616 GBP2023-10-31
  • PROTEK SYSTEMS LTD
    Info
    Registered number 03480116
    Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants SO50 9DQ
    Private Limited Company incorporated on 1997-12-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.