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 5
  • 1
    Harrison, James Daintry
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stephen Alan
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Indra Klara
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Catherine Sarah
    Individual (1 offspring)
    Officer
    1998-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    45-49 Greek Street, Greek Street, Stockport, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-04-09 ~ 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
Ceased 5
  • 1
    Ginn, Malcolm Paul
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Mr James Daintry Harrison
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Moore, Darren Anthony
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2019-01-03
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-12-21 ~ 1998-12-21
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-12-21 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEC INTERNATIONAL LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
(expand)
Operating Profit/Loss
2,907,250 GBP2020-01-01 ~ 2020-12-31
3,697,098 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,700,506 GBP2020-01-01 ~ 2020-12-31
3,439,841 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,224,721 GBP2020-01-01 ~ 2020-12-31
2,792,122 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
2,224,721 GBP2020-01-01 ~ 2020-12-31
2,792,122 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
13,113 GBP2020-12-31
19,669 GBP2019-12-31
Property, Plant & Equipment
11,626,510 GBP2020-12-31
10,246,504 GBP2019-12-31
Fixed Assets
11,639,623 GBP2020-12-31
10,266,173 GBP2019-12-31
Total Inventories
2,841,291 GBP2020-12-31
2,412,148 GBP2019-12-31
Debtors
4,204,696 GBP2020-12-31
4,456,623 GBP2019-12-31
Cash at bank and in hand
3,941,623 GBP2020-12-31
3,493,327 GBP2019-12-31
Current Assets
10,987,610 GBP2020-12-31
10,362,098 GBP2019-12-31
Net Current Assets/Liabilities
4,187,564 GBP2020-12-31
3,843,294 GBP2019-12-31
Total Assets Less Current Liabilities
15,827,187 GBP2020-12-31
14,109,467 GBP2019-12-31
Net Assets/Liabilities
8,666,643 GBP2020-12-31
7,854,253 GBP2019-12-31
Equity
Called up share capital
430,427 GBP2020-12-31
418,502 GBP2019-12-31
465,002 GBP2018-12-31
Share premium
164,728 GBP2020-12-31
26,040 GBP2019-12-31
26,040 GBP2018-12-31
Capital redemption reserve
46,500 GBP2020-12-31
46,500 GBP2019-12-31
Retained earnings (accumulated losses)
8,024,988 GBP2020-12-31
7,333,089 GBP2019-12-31
5,866,967 GBP2018-12-31
Equity
8,666,643 GBP2020-12-31
7,854,253 GBP2019-12-31
6,373,070 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,792,122 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,224,722 GBP2020-01-01 ~ 2020-12-31
2,792,122 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,562,945 GBP2020-01-01 ~ 2020-12-31
-210,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,562,945 GBP2020-01-01 ~ 2020-12-31
-210,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
11,925 GBP2020-01-01 ~ 2020-12-31
-46,500 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-1,532,823 GBP2020-01-01 ~ 2020-12-31
-1,326,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-1,412,332 GBP2020-01-01 ~ 2020-12-31
-1,310,939 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
11,925 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
150,613 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
712,632 GBP2020-01-01 ~ 2020-12-31
507,889 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
85,750 GBP2020-01-01 ~ 2020-12-31
78,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,279,698 GBP2020-01-01 ~ 2020-12-31
2,184,411 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
141,238 GBP2020-01-01 ~ 2020-12-31
138,025 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,201 GBP2020-01-01 ~ 2020-12-31
143,078 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,516,137 GBP2020-01-01 ~ 2020-12-31
2,465,514 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
98,766 GBP2020-01-01 ~ 2020-12-31
122,866 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
240,520 GBP2020-01-01 ~ 2020-12-31
196,175 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
513,096 GBP2020-01-01 ~ 2020-12-31
653,570 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
All ordinary shares
1,562,945 GBP2020-01-01 ~ 2020-12-31
210,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
65,564 GBP2019-12-31
Intangible Assets - Gross Cost
65,564 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,451 GBP2020-12-31
45,895 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
52,451 GBP2020-12-31
45,895 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,556 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,556 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
13,113 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,969,383 GBP2020-12-31
6,830,566 GBP2019-12-31
Plant and equipment
7,425,755 GBP2020-12-31
5,532,366 GBP2019-12-31
Tools/Equipment for furniture and fittings
227,675 GBP2020-12-31
227,675 GBP2019-12-31
Computers
70,012 GBP2020-12-31
70,012 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
14,753,257 GBP2020-12-31
12,660,619 GBP2019-12-31
Motor vehicles
60,432 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
372,384 GBP2020-12-31
242,996 GBP2019-12-31
Plant and equipment
2,519,778 GBP2020-12-31
1,961,692 GBP2019-12-31
Tools/Equipment for furniture and fittings
160,930 GBP2020-12-31
149,044 GBP2019-12-31
Computers
68,619 GBP2020-12-31
60,383 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,126,747 GBP2020-12-31
2,414,115 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
129,388 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
558,086 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
11,886 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
5,036 GBP2020-01-01 ~ 2020-12-31
Computers
8,236 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
712,632 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,036 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,596,999 GBP2020-12-31
Plant and equipment
4,905,977 GBP2020-12-31
Tools/Equipment for furniture and fittings
66,745 GBP2020-12-31
Motor vehicles
55,396 GBP2020-12-31
Computers
1,393 GBP2020-12-31
9,629 GBP2019-12-31
Under hire purchased contracts or finance leases, Plant and equipment
2,309,896 GBP2020-12-31
2,106,050 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
55,396 GBP2020-12-31
Raw Materials
577,905 GBP2020-12-31
555,802 GBP2019-12-31
Finished Goods
2,263,386 GBP2020-12-31
1,856,346 GBP2019-12-31
Trade Debtors/Trade Receivables
3,548,534 GBP2020-12-31
3,729,233 GBP2019-12-31
Prepayments/Accrued Income
524,918 GBP2020-12-31
285,623 GBP2019-12-31
Other Debtors
131,244 GBP2020-12-31
436,044 GBP2019-12-31
Bank Overdrafts
-136,272 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
843,288 GBP2020-12-31
707,382 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,699,535 GBP2020-12-31
2,137,210 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
557,093 GBP2020-12-31
899,533 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
310,603 GBP2020-12-31
547,411 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
360,331 GBP2020-12-31
167,349 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
504,079 GBP2020-12-31
288,778 GBP2019-12-31
Amounts owed to directors
Amounts falling due within one year
2,520,357 GBP2020-12-31
1,761,426 GBP2019-12-31
Other Creditors
Amounts falling due within one year
4,760 GBP2020-12-31
9,715 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,435,676 GBP2020-12-31
4,793,567 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,071,249 GBP2020-12-31
1,020,325 GBP2019-12-31
Minimum gross finance lease payments owing
Between one and five year
2,071,249 GBP2020-12-31
1,020,325 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
2,575,329 GBP2020-12-31
1,309,103 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
631,119 GBP2020-12-31
396,322 GBP2019-12-31
Deferred Tax Liabilities
-631,119 GBP2020-12-31
-396,322 GBP2019-12-31
Net Deferred Tax Liability/Asset
-631,119 GBP2020-12-31
-390,599 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Class 2 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Class 4 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,925 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,145 GBP2020-12-31
60,434 GBP2019-12-31
Between one and five year
61,085 GBP2020-12-31
14,475 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,230 GBP2020-12-31
74,909 GBP2019-12-31
Advances or credits given to directors
-2,520,357 GBP2020-12-31
-1,761,426 GBP2019-12-31
-873,217 GBP2018-12-31
Advances or credits made to directors during the period
-758,931 GBP2020-01-01 ~ 2020-12-31
-888,209 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • PROTEC INTERNATIONAL LIMITED
    Info
    Registered number 03686287
    45-49 Greek Street, Stockport, Cheshire SK3 8AX
    Private Limited Company incorporated on 1998-12-21 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PROTEC INTERNATIONAL LIMITED
    S
    Registered number missing
    45/49, Greek Street, Stockport, England, SK3 8AX
    Limited Company
    CIF 1
  • PROTEC INTERNATIONAL LIMITED
    S
    Registered number missing
    Construction House, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited Company
    CIF 2
  • PROTEC INTERNATIONAL LIMITED
    S
    Registered number 03686287
    45-49, Greek Street, Stockport, England, SK3 8AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    45-49 Greek Street, Stockport
    Active Corporate (3 parents)
    Equity (Company account)
    -601,553 GBP2023-12-31
    Person with significant control
    2020-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    45/49 Greek Street, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,143,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 45-49 Greek Street, Stockport, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-11 ~ 2025-04-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.