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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Collis, Emma Jane
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Ian Richard
    Solicitor born in March 1954
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cleaver, Jacqueline
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Landen, Daniel Keith Wentworth
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Landen, Daniel Keith Wentworth
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2009-01-21
    OF - Secretary → CIF 0
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Clay, Thomas Frederick
    Born in August 1956
    Individual (19 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
    Clay, Thomas Frederick
    Director born in August 1956
    Individual (19 offsprings)
    2007-03-23 ~ 2013-09-20
    OF - Director → CIF 0
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROTECTED TRUST SERVICES LIMITED

Period: 2017-01-06 ~ now
Company number: 06181223
Registered names
PROTECTED TRUST SERVICES LIMITED - now
TRUSTEE MONK LTD - 2010-06-16
MY TRAVEL CLOUD LTD - 2008-11-18
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
222024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets
452,712 GBP2025-03-31
414,128 GBP2024-03-31
Property, Plant & Equipment
9,644 GBP2025-03-31
4,059 GBP2024-03-31
Fixed Assets - Investments
350 GBP2025-03-31
150 GBP2024-03-31
Fixed Assets
462,706 GBP2025-03-31
418,337 GBP2024-03-31
Debtors
Current
545,514 GBP2025-03-31
863,299 GBP2024-03-31
Cash at bank and in hand
885,506 GBP2025-03-31
670,095 GBP2024-03-31
Current Assets
1,431,020 GBP2025-03-31
1,533,394 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-606,709 GBP2025-03-31
-1,413,899 GBP2024-03-31
Net Current Assets/Liabilities
824,311 GBP2025-03-31
119,495 GBP2024-03-31
Total Assets Less Current Liabilities
1,287,017 GBP2025-03-31
537,832 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,666 GBP2024-03-31
Net Assets/Liabilities
1,287,017 GBP2025-03-31
531,166 GBP2024-03-31
Equity
Called up share capital
1,169 GBP2025-03-31
1,082 GBP2024-03-31
1,082 GBP2023-04-01
Share premium
699,746 GBP2025-03-31
99,851 GBP2024-03-31
99,851 GBP2023-04-01
Retained earnings (accumulated losses)
586,102 GBP2025-03-31
430,233 GBP2024-03-31
-155,114 GBP2023-04-01
Equity
1,287,017 GBP2025-03-31
531,166 GBP2024-03-31
-54,181 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
272,348 GBP2024-04-01 ~ 2025-03-31
738,203 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
272,348 GBP2024-04-01 ~ 2025-03-31
738,203 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
272,348 GBP2024-04-01 ~ 2025-03-31
738,203 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
272,348 GBP2024-04-01 ~ 2025-03-31
738,203 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-116,479 GBP2024-04-01 ~ 2025-03-31
-152,856 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-116,479 GBP2024-04-01 ~ 2025-03-31
-152,856 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-116,479 GBP2024-04-01 ~ 2025-03-31
-152,856 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
483,503 GBP2024-04-01 ~ 2025-03-31
-152,856 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
87 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
599,982 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
87 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
972,938 GBP2025-03-31
821,177 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,513 GBP2025-03-31
5,517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,869 GBP2025-03-31
1,458 GBP2024-03-31
Property, Plant & Equipment
Office equipment
9,644 GBP2025-03-31
4,059 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
108,390 GBP2025-03-31
220,482 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
271,693 GBP2025-03-31
309,188 GBP2024-03-31
Other Debtors
Current
160,106 GBP2025-03-31
291,721 GBP2024-03-31
Prepayments/Accrued Income
Current
5,325 GBP2025-03-31
41,908 GBP2024-03-31
Cash and Cash Equivalents
885,506 GBP2025-03-31
670,095 GBP2024-03-31
Bank Borrowings
Current
6,666 GBP2025-03-31
40,000 GBP2024-03-31
Other Remaining Borrowings
Current
215,889 GBP2025-03-31
665,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,339 GBP2025-03-31
109,192 GBP2024-03-31
Corporation Tax Payable
Current
51,242 GBP2025-03-31
6,950 GBP2024-03-31
Taxation/Social Security Payable
Current
72,814 GBP2025-03-31
71,738 GBP2024-03-31
Other Creditors
Current
161,315 GBP2025-03-31
231,785 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
63,444 GBP2025-03-31
288,745 GBP2024-03-31
Creditors
Current
606,709 GBP2025-03-31
1,413,899 GBP2024-03-31
Bank Borrowings
Non-current
6,666 GBP2024-03-31
Creditors
Non-current
6,666 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,666 GBP2025-03-31
40,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
222,555 GBP2025-03-31
705,489 GBP2024-03-31
Total Borrowings
222,555 GBP2025-03-31
712,155 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,236 shares2025-03-31
108,236 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,659 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,589 GBP2025-03-31
55,150 GBP2024-03-31
Between one and five year
18,636 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,225 GBP2025-03-31
55,150 GBP2024-03-31
Related profiles found in government register
  • PROTECTED TRUST SERVICES LIMITED
    Info
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06
    TRUSTEE MONK LTD - 2017-01-06
    MY BOOKING CLOUD LTD - 2017-01-06
    MY TRAVEL CLOUD LTD - 2017-01-06
    CORONATION CRUISES LIMITED - 2017-01-06
    Registered number 06181223
    307-315 Holdenhurst Road, Bournemouth BH8 8BX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • PROTECTED TRUST SERVICES LIMITED
    S
    Registered number 6181223
    307-315, 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
    307-315 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
    309-315, 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 5
  • 1
    EVERY HOLIDAY LIMITED
    15205213
    25 Co-operative Street, Disley, Stockport, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PROTECTED PAYMENT SERVICES LTD
    - now 10551832
    PROTECTED TRUST SERVICES (LEGAL) LIMITED
    - 2022-05-26 10551832
    307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-06 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PROTECTED TRAVEL SERVICES LTD
    - now 05524503 06181223
    THE STAG AND HEN GROUP LIMITED
    - 2017-03-07 05524503
    307-315 Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTECTED TRUST SERVICES (BUSINESS) LIMITED
    - now 09309807
    PROTECTED TRAVEL SERVICES (SOFTWARE) LIMITED
    - 2017-01-06 09309807
    309-315 Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 5
    PROTECTED TRUST SERVICES (TRAVEL) LIMITED
    10551804
    307-315 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.