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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 8
  • 1
    Brownlee, Kevin George
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Emery, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2015-12-30 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 3
    Webb, Ian Richard
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2026-02-02
    OF - Director → CIF 0
    Webb, Ian Richard
    Engineering Consultant
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 4
    On Line Formations Limited
    Individual (133 offsprings)
    Officer
    1998-03-31 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 5
    Bolz, Soeren Jens
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Neil John Thornton
    Engineering Consultant born in December 1952
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    1998-03-31 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 8
    TAYLOR KERR (ENERGY PRODUCTS) LIMITED
    01275915
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROTECTOLITE LIMITED

Period: 1998-03-31 ~ now
Company number: 03538084
Registered name
PROTECTOLITE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
38,277 GBP2025-06-30
50,666 GBP2024-06-30
Fixed Assets
38,277 GBP2025-06-30
50,666 GBP2024-06-30
Debtors
3,138,192 GBP2025-06-30
2,306,765 GBP2024-06-30
Current assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Current Assets
3,138,492 GBP2025-06-30
2,307,065 GBP2024-06-30
Creditors
-2,960,501 GBP2025-06-30
-2,152,302 GBP2024-06-30
Net Current Assets/Liabilities
177,991 GBP2025-06-30
154,763 GBP2024-06-30
Total Assets Less Current Liabilities
216,268 GBP2025-06-30
205,429 GBP2024-06-30
Net Assets/Liabilities
206,699 GBP2025-06-30
192,762 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
206,499 GBP2025-06-30
192,562 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
64,053 GBP2025-06-30
66,344 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,776 GBP2025-06-30
15,678 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,694 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
38,277 GBP2025-06-30
50,666 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2025-06-30
2,137 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,343 GBP2025-06-30
5,655 GBP2024-06-30
Amounts owed to group undertakings
Current
2,930,030 GBP2025-06-30
2,102,725 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,733 GBP2025-06-30
12,704 GBP2024-06-30
Creditors
Current
2,960,501 GBP2025-06-30
2,152,302 GBP2024-06-30
Dividends paid as a final distribution
548,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PROTECTOLITE LIMITED
    Info
    Registered number 03538084
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • PROTECTOLITE LIMITED
    S
    Registered number 03538084
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TAYLOR KERR (COUPLINGS) LIMITED
    01397814
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAYLOR KERR (ENGINEERING) LIMITED
    03538237
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TEEKAY COUPLINGS LIMITED
    - now 03538232
    TEEKAY CUPLINGS LIMITED - 1998-04-14
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.