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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
Active 1
  • Howard, Michael Lee
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Chatsor, Ophir
    Vp Sales Emea born in November 1972
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 2
    Mountford, Paul Stanley
    Ceo born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Paul Stanley Mountford
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-11 ~ 2024-12-09
    PE - Has significant influence or control → CIF 0
  • 3
    Ben Itzhak, Yuval
    Engineer Cto born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Vik, Gustav Magnus
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2022-07-22
    OF - Director → CIF 0
    Vik, Gustav Magnus
    Director
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2022-07-22
    OF - Secretary → CIF 0
    Mr Gustav Magnus Vik
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-22
    PE - Has significant influence or control → CIF 0
  • 5
    Gilat, Tal
    Ceo born in October 1971
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2003-12-11
    OF - Director → CIF 0
    Gilat, Tal
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Toole, David Joseph
    C.Fo born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-08-11
    OF - Director → CIF 0
    Toole, David Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 7
    Rapkin, Gordon Owen
    Corporate Executive born in January 1955
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Munshani, Sunil
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Sunil Munshani
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Has significant influence or control → CIF 0
  • 9
    Farnell, Rick Anthony
    Ceo & President born in July 1972
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Rick Anthony Farnell
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-11-11
    PE - Has significant influence or control → CIF 0
  • 10
    Desai, Vikram Kris
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-11
    OF - Director → CIF 0
    Desai, Vikram Kris
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
  • 12
    Kerr, William Iain
    Ceo born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-17 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEGRITY EUROPE LIMITED

Previous name
KAVADO EUROPE LIMITED - 2006-12-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
2,802,476 GBP2023-12-31
2,590,802 GBP2022-12-31
Cash at bank and in hand
77,217 GBP2023-12-31
81,357 GBP2022-12-31
Current Assets
2,879,693 GBP2023-12-31
2,672,159 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,064,592 GBP2023-12-31
-1,200,723 GBP2022-12-31
Net Current Assets/Liabilities
1,815,101 GBP2023-12-31
1,471,436 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
277,034 GBP2023-12-31
141,834 GBP2022-12-31
Retained earnings (accumulated losses)
1,538,066 GBP2023-12-31
1,329,601 GBP2022-12-31
Equity
1,815,101 GBP2023-12-31
1,471,436 GBP2022-12-31
Audit Fees/Expenses
6,044 GBP2023-01-01 ~ 2023-12-31
5,784 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-89,385 GBP2023-01-01 ~ 2023-12-31
1,690 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,227 GBP2023-01-01 ~ 2023-12-31
115,354 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,742 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,393,943 GBP2023-12-31
2,302,952 GBP2022-12-31
Other Debtors
Current
35,819 GBP2023-12-31
Prepayments/Accrued Income
Current
266,654 GBP2023-12-31
229,190 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
924 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,696,416 GBP2023-12-31
2,590,802 GBP2022-12-31
Other Debtors
Non-current
15,751 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,056 GBP2023-12-31
86,340 GBP2022-12-31
Amounts owed to group undertakings
Current
457,547 GBP2023-12-31
457,548 GBP2022-12-31
Corporation Tax Payable
Current
83,872 GBP2023-12-31
90,136 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,835 GBP2023-12-31
46,820 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
366,282 GBP2023-12-31
517,879 GBP2022-12-31
Creditors
Current
1,064,592 GBP2023-12-31
1,200,723 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,221 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,221 GBP2023-12-31
0 GBP2022-12-31
  • PROTEGRITY EUROPE LIMITED
    Info
    KAVADO EUROPE LIMITED - 2006-12-06
    Registered number 04325674
    icon of address2 Minton Place Victoria Road, Bicester, Oxfordshire, England OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.