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
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Luckman, Bradley John
    Sales Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Marzheuser-wood, Babette
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    11, Industriestrasse, 38110, Braunschweig, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Halstrick, Victor Josef
    Company Director born in June 1949
    Individual
    Officer
    2003-05-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Long, David Charles
    Uk Sales Director born in October 1958
    Individual
    Officer
    2003-06-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr David Charles Long
    Born in January 1958
    Individual
    Person with significant control
    2016-06-01 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PROTEGO UK LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
12,567 GBP2023-12-31
14,153 GBP2022-12-31
Debtors
811,053 GBP2023-12-31
798,649 GBP2022-12-31
Cash at bank and in hand
597,923 GBP2023-12-31
326,080 GBP2022-12-31
Current Assets
1,439,213 GBP2023-12-31
1,137,801 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-957,281 GBP2023-12-31
-852,403 GBP2022-12-31
Net Current Assets/Liabilities
481,932 GBP2023-12-31
285,398 GBP2022-12-31
Total Assets Less Current Liabilities
494,499 GBP2023-12-31
299,551 GBP2022-12-31
Net Assets/Liabilities
493,734 GBP2023-12-31
298,786 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
493,733 GBP2023-12-31
298,785 GBP2022-12-31
Equity
493,734 GBP2023-12-31
298,786 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
27,411 GBP2023-12-31
24,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,844 GBP2023-12-31
10,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,567 GBP2023-12-31
14,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
732,092 GBP2023-12-31
619,124 GBP2022-12-31
Amounts Owed By Related Parties
42,958 GBP2023-12-31
Current
17,180 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,003 GBP2023-12-31
162,345 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
811,053 GBP2023-12-31
798,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,571 GBP2023-12-31
63,489 GBP2022-12-31
Amounts owed to group undertakings
Current
462,829 GBP2023-12-31
404,405 GBP2022-12-31
Corporation Tax Payable
Current
95,287 GBP2023-12-31
34,704 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,053 GBP2023-12-31
140,370 GBP2022-12-31
Other Creditors
Current
169,541 GBP2023-12-31
209,435 GBP2022-12-31
Creditors
Current
957,281 GBP2023-12-31
852,403 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,653 GBP2023-12-31
16,653 GBP2022-12-31
Between two and five year
38,857 GBP2023-12-31
55,510 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,163 GBP2022-12-31
  • PROTEGO UK LIMITED
    Info
    Registered number 04774208
    Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZ
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.