logo
explain how to read the page

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 6
  • 1
    Martin, James Walter
    Electrical Contractor born in November 1962
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-03-05
    OF - Director → CIF 0
    Martin, James Walter
    Manager born in November 1962
    Individual (2 offsprings)
    2001-12-13 ~ 2019-07-12
    OF - Director → CIF 0
    Mr James Walter Martin
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wenman, Joseph
    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 - 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
  • 3
    Wenman, Paula Jean
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Wenman, Kevin George
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
    Wenman, Kevin George
    Individual (7 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 (7 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
  • 5
    Wenman, Nicola Jayne
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Wenman, Nicola
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEK SYSTEMS LTD

Period: 1997-12-12 ~ now
Company number: 03480116
Registered name
PROTEK SYSTEMS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,207 GBP2025-10-31
42,245 GBP2024-10-31
Debtors
1,221,304 GBP2025-10-31
1,067,874 GBP2024-10-31
Cash at bank and in hand
877,364 GBP2025-10-31
199,954 GBP2024-10-31
Current Assets
2,098,668 GBP2025-10-31
1,267,828 GBP2024-10-31
Creditors
Current
1,168,181 GBP2025-10-31
391,403 GBP2024-10-31
Net Current Assets/Liabilities
930,487 GBP2025-10-31
876,425 GBP2024-10-31
Total Assets Less Current Liabilities
938,694 GBP2025-10-31
918,670 GBP2024-10-31
Creditors
Non-current
-5,833 GBP2024-10-31
Net Assets/Liabilities
936,642 GBP2025-10-31
902,276 GBP2024-10-31
Equity
Called up share capital
750,100 GBP2025-10-31
750,100 GBP2024-10-31
Retained earnings (accumulated losses)
186,542 GBP2025-10-31
152,176 GBP2024-10-31
Equity
936,642 GBP2025-10-31
902,276 GBP2024-10-31
Average Number of Employees
72024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,136 GBP2025-10-31
38,788 GBP2024-10-31
Motor vehicles
15,183 GBP2025-10-31
71,348 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
56,319 GBP2025-10-31
110,136 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,165 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-56,165 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,631 GBP2025-10-31
31,739 GBP2024-10-31
Motor vehicles
12,481 GBP2025-10-31
36,152 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,112 GBP2025-10-31
67,891 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,892 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
901 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,793 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,572 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,572 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
5,505 GBP2025-10-31
7,049 GBP2024-10-31
Motor vehicles
2,702 GBP2025-10-31
35,196 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
354,160 GBP2025-10-31
Current, Amounts falling due within one year
196,182 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
434,515 GBP2025-10-31
433,844 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
432,629 GBP2025-10-31
Current, Amounts falling due within one year
437,848 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
1,221,304 GBP2025-10-31
Current, Amounts falling due within one year
1,067,874 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2025-10-31
30,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
429,901 GBP2025-10-31
151,993 GBP2024-10-31
Amounts owed to group undertakings
Current
229,031 GBP2025-10-31
Other Taxation & Social Security Payable
Current
103,410 GBP2025-10-31
78,263 GBP2024-10-31
Other Creditors
Current
400,006 GBP2025-10-31
131,147 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-10-31
  • PROTEK SYSTEMS LTD
    Info
    Registered number 03480116
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.