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 ~ nowOF - Secretary → CIF 0 - 2
Luckman, Bradley John
Born in May 1981Individual (1 offspring)Officer 2022-09-07 ~ nowOF - Director → CIF 0 - 3
Marzheuser-wood, Babette
Individual (2 offsprings)Officer 2003-05-22 ~ nowOF - Secretary → CIF 0 - 4
Davies, Michael
Born in January 1968Individual (1 offspring)Officer 2009-09-01 ~ nowOF - Director → CIF 0 - 5
11, Industriestrasse, 38110, Braunschweig, GermanyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Long, David Charles
Uk Sales Director born in October 1958IndividualOfficer 2003-06-01 ~ 2023-01-31OF - Director → CIF 0Mr David Charles Long
Born in January 1958IndividualPerson with significant control 2016-06-01 ~ 2023-01-31PE - Has significant influence or control → CIF 0 - 2
Halstrick, Victor Josef
Company Director born in June 1949IndividualOfficer 2003-05-22 ~ 2009-08-31OF - Director → CIF 0
Company in focus
PROTEGO UK LIMITED
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,833,718 GBP2024-01-01 ~ 2024-12-31
3,364,939 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,946,937 GBP2024-01-01 ~ 2024-12-31
2,327,167 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
886,781 GBP2024-01-01 ~ 2024-12-31
1,037,772 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
864,885 GBP2024-01-01 ~ 2024-12-31
647,556 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
254,804 GBP2024-01-01 ~ 2024-12-31
390,216 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2024-01-01 ~ 2024-12-31
14 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
254,844 GBP2024-01-01 ~ 2024-12-31
390,230 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
61,113 GBP2024-01-01 ~ 2024-12-31
95,282 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
193,731 GBP2024-01-01 ~ 2024-12-31
294,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,675 GBP2024-12-31
12,567 GBP2023-12-31
Total Inventories
44,109 GBP2024-12-31
30,237 GBP2023-12-31
Debtors
1,214,598 GBP2024-12-31
811,053 GBP2023-12-31
Cash at bank and in hand
929,213 GBP2024-12-31
597,923 GBP2023-12-31
Current Assets
2,187,920 GBP2024-12-31
1,439,213 GBP2023-12-31
Creditors
Current
1,610,697 GBP2024-12-31
957,281 GBP2023-12-31
Net Current Assets/Liabilities
577,223 GBP2024-12-31
481,932 GBP2023-12-31
Total Assets Less Current Liabilities
587,898 GBP2024-12-31
494,499 GBP2023-12-31
Net Assets/Liabilities
587,465 GBP2024-12-31
493,734 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
587,464 GBP2024-12-31
493,733 GBP2023-12-31
Equity
587,465 GBP2024-12-31
493,734 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Director Remuneration
614,008 GBP2024-01-01 ~ 2024-12-31
148,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,260 GBP2024-01-01 ~ 2024-12-31
4,101 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
64,652 GBP2024-01-01 ~ 2024-12-31
95,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,201 GBP2024-12-31
12,537 GBP2023-12-31
Computers
16,580 GBP2024-12-31
14,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,781 GBP2024-12-31
27,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,210 GBP2024-12-31
2,735 GBP2023-12-31
Computers
14,896 GBP2024-12-31
12,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,106 GBP2024-12-31
14,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,475 GBP2024-01-01 ~ 2024-12-31
Computers
2,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,991 GBP2024-12-31
9,802 GBP2023-12-31
Computers
1,684 GBP2024-12-31
2,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
897,324 GBP2024-12-31
732,092 GBP2023-12-31
Other Debtors
Current
246,988 GBP2024-12-31
27,729 GBP2023-12-31
Prepayments
Current
7,419 GBP2024-12-31
8,274 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,214,598 GBP2024-12-31
811,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,392 GBP2024-12-31
45,841 GBP2023-12-31
Amounts owed to group undertakings
Current
869,024 GBP2024-12-31
462,828 GBP2023-12-31
Corporation Tax Payable
Current
64,611 GBP2024-12-31
95,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,562 GBP2024-12-31
36,315 GBP2023-12-31
Other Creditors
Current
514 GBP2024-12-31
170 GBP2023-12-31
Accrued Liabilities
Current
355,010 GBP2024-12-31
169,372 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,393 GBP2024-12-31
16,653 GBP2023-12-31
Between one and five year
57,009 GBP2024-12-31
38,857 GBP2023-12-31
All periods
86,402 GBP2024-12-31
55,510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
193,731 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
- Registered number 04774208
PROTEGO UK LIMITED
InfoUnit 30, Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZPRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
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.