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
    Jamantiene, Ruta
    Chartered Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Matthew Philip
    It Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 3
    124a, Mill Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,994 GBP2022-06-30
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sturgeon, Paul Charles
    Computer Consultant born in September 1970
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2021-05-15
    OF - Director → CIF 0
    Mr Paul Charles Sturgeon
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2021-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sturgeon, John Edward Charles
    Retired born in February 1939
    Individual
    Officer
    1998-12-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Sturgeon, Celia Beatrice
    Retired born in June 1942
    Individual
    Officer
    1998-12-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Corporate Administration Services Limited
    Individual
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 5
    Wood, Claire Sylvia
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Sturgeon, Kelly Ann
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2021-05-15
    OF - Secretary → CIF 0
    Mrs Kelly Ann Sturgeon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2021-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTOZOON LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,435 GBP2024-04-30
2,011 GBP2023-04-30
Debtors
108,058 GBP2024-04-30
98,411 GBP2023-04-30
Cash at bank and in hand
20,643 GBP2024-04-30
26,280 GBP2023-04-30
Current Assets
130,851 GBP2024-04-30
125,651 GBP2023-04-30
Net Current Assets/Liabilities
37,907 GBP2024-04-30
18,786 GBP2023-04-30
Total Assets Less Current Liabilities
39,342 GBP2024-04-30
20,797 GBP2023-04-30
Creditors
Non-current
-28,260 GBP2024-04-30
-33,673 GBP2023-04-30
Net Assets/Liabilities
11,082 GBP2024-04-30
-13,258 GBP2023-04-30
Equity
Called up share capital
64 GBP2024-04-30
64 GBP2023-04-30
Retained earnings (accumulated losses)
11,018 GBP2024-04-30
-13,322 GBP2023-04-30
Equity
11,082 GBP2024-04-30
-13,258 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,616 GBP2023-04-30
Furniture and fittings
1,640 GBP2023-04-30
Motor vehicles
1,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,056 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,516 GBP2024-04-30
1,120 GBP2023-04-30
Furniture and fittings
1,640 GBP2024-04-30
1,640 GBP2023-04-30
Motor vehicles
465 GBP2024-04-30
285 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,621 GBP2024-04-30
3,045 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
396 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
180 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
100 GBP2024-04-30
496 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
1,335 GBP2024-04-30
1,515 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22,328 GBP2024-04-30
15,950 GBP2023-04-30
Amounts Owed By Related Parties
82,103 GBP2024-04-30
Current
78,045 GBP2023-04-30
Other Debtors
Current
3,621 GBP2024-04-30
4,416 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,413 GBP2024-04-30
5,413 GBP2023-04-30
Trade Creditors/Trade Payables
Current
988 GBP2024-04-30
14,512 GBP2023-04-30
Other Taxation & Social Security Payable
Current
70,718 GBP2024-04-30
57,338 GBP2023-04-30
Other Creditors
Current
15,825 GBP2024-04-30
29,602 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
28,260 GBP2024-04-30
33,673 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
64 GBP2024-04-30
64 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,621 GBP2024-04-30
18,380 GBP2023-04-30

  • PROTOZOON LIMITED
    Info
    Registered number 03666247
    Unit A, Arundel Court, Park Bottom, Arundel BN18 0AA
    Private Limited Company incorporated on 1998-11-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.