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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 3
  • 1
    Clay, Thomas Frederick
    Born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Landen, Daniel Keith Wentworth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cleaver, Jacqueline
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Newbery, Ian Richard
    Solicitor born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Clay, Thomas Frederick
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2013-09-20
    OF - Director → CIF 0
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Landen, Daniel Keith Wentworth
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTECTED TRUST SERVICES LIMITED

Previous names
MY TRAVEL CLOUD LTD - 2008-11-18
CORONATION CRUISES LIMITED - 2008-11-13
PROTECTED TRAVEL SERVICES LTD - 2017-01-06
TRUSTEE MONK LTD - 2010-06-16
MY BOOKING CLOUD LTD - 2009-01-15
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,216,989 GBP2023-04-01 ~ 2024-03-31
1,285,457 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-19,064 GBP2023-04-01 ~ 2024-03-31
-55,131 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,625,137 GBP2023-04-01 ~ 2024-03-31
-1,088,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
50,048 GBP2023-04-01 ~ 2024-03-31
537,457 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,156,988 GBP2023-04-01 ~ 2024-03-31
425,647 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-37,835 GBP2023-04-01 ~ 2024-03-31
-10,092 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
637,719 GBP2023-04-01 ~ 2024-03-31
-233,249 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
100,484 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
738,203 GBP2023-04-01 ~ 2024-03-31
-233,249 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
414,128 GBP2024-03-31
352,946 GBP2023-03-31
Property, Plant & Equipment
4,059 GBP2024-03-31
1,774 GBP2023-03-31
Fixed Assets - Investments
150 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
418,337 GBP2024-03-31
354,820 GBP2023-03-31
Debtors
863,299 GBP2024-03-31
340,573 GBP2023-03-31
Cash at bank and in hand
670,095 GBP2024-03-31
183,109 GBP2023-03-31
Current Assets
1,533,394 GBP2024-03-31
523,682 GBP2023-03-31
Net Current Assets/Liabilities
119,495 GBP2024-03-31
-362,335 GBP2023-03-31
Total Assets Less Current Liabilities
537,832 GBP2024-03-31
-7,515 GBP2023-03-31
Net Assets/Liabilities
531,166 GBP2024-03-31
-54,181 GBP2023-03-31
Equity
Called up share capital
1,082 GBP2024-03-31
1,082 GBP2023-04-01
1,082 GBP2023-03-31
Share premium
99,851 GBP2024-03-31
99,851 GBP2023-04-01
99,851 GBP2023-03-31
Retained earnings (accumulated losses)
430,233 GBP2024-03-31
-155,114 GBP2023-04-01
-155,114 GBP2023-03-31
Equity
531,166 GBP2024-03-31
-54,181 GBP2023-04-01
-54,181 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
738,203 GBP2023-04-01 ~ 2024-03-31
-233,249 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-152,856 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
821,177 GBP2024-03-31
656,463 GBP2023-04-01
Intangible Assets - Gross Cost
821,177 GBP2024-03-31
656,463 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
407,049 GBP2024-03-31
303,517 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
103,532 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
414,128 GBP2024-03-31
352,946 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,517 GBP2024-03-31
2,217 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
5,517 GBP2024-03-31
2,217 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,458 GBP2024-03-31
443 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458 GBP2024-03-31
443 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,059 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
150 GBP2024-03-31
100 GBP2023-04-01
Investments in Subsidiaries
150 GBP2024-03-31
100 GBP2023-03-31
Amounts invested in assets
150 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
220,482 GBP2024-03-31
187,264 GBP2023-03-31
Amounts owed by group undertakings and participating interests
309,188 GBP2024-03-31
Amounts owed by directors
112,191 GBP2024-03-31
148,792 GBP2023-03-31
Other Debtors
179,530 GBP2024-03-31
4,517 GBP2023-03-31
Prepayments/Accrued Income
41,908 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,192 GBP2024-03-31
31,033 GBP2023-03-31
Taxation/Social Security Payable
91,020 GBP2024-03-31
73,684 GBP2023-03-31
Other Creditors
Amounts falling due within one year
219,453 GBP2024-03-31
69,800 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
288,745 GBP2024-03-31
471,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,666 GBP2024-03-31
46,666 GBP2023-03-31
Dividends Paid on Shares
152,856 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
112,191 GBP2024-03-31
148,792 GBP2023-04-01
Advances or credits made to directors during the period
116,255 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-152,856 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROTECTED TRUST SERVICES LIMITED
    Info
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-18
    PROTECTED TRAVEL SERVICES LTD - 2008-11-18
    TRUSTEE MONK LTD - 2008-11-18
    MY BOOKING CLOUD LTD - 2008-11-18
    Registered number 06181223
    icon of address307-315 Holdenhurst Road, Bournemouth BH8 8BX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • PROTECTED TRUST SERVICES LIMITED
    S
    Registered number 6181223
    icon of address307-315, Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8BX
    Private Limited Company in England And Wales, Uk
    CIF 1
  • PROTECTED TRUST SERVICES LIMITED
    S
    Registered number 6181223
    icon of address307-315 Holdenhurst Road, Holdenhurst Road, Bournemouth, England, BH8 8BX
    Private Limited Company in England And Wales, Uk
    CIF 2
  • PROTECTED TRUST SERVICES LIMITED
    S
    Registered number 06181223
    icon of address309-315, Holdenhurst Road, Bournemouth, England, BH8 8BX
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address25 Co-operative Street, Disley, Stockport, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,811 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE STAG AND HEN GROUP LIMITED - 2017-03-07
    icon of address307-315 Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -324,888 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PROTECTED TRAVEL SERVICES (SOFTWARE) LIMITED - 2017-01-06
    icon of address309-315 Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address307-315 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PROTECTED TRUST SERVICES (LEGAL) LIMITED - 2022-05-26
    icon of address307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,334 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-06 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.