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
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Anthony Markham
    Company Director born in October 1961
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Landen, Daniel Keith Wentworth
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (5 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
Ceased 4
  • 1
    Clay, Thomas Frederick
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    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
    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
  • 2
    Newbery, Ian Richard
    Solicitor born in February 1954
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Cleaver, Jacqueline
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2012-03-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Landen, Daniel Keith Wentworth
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2009-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTECTED TRUST SERVICES LIMITED

Previous names
PROTECTED TRAVEL SERVICES LTD - 2017-01-06
TRUSTEE MONK LTD - 2010-06-16
MY BOOKING CLOUD LTD - 2009-01-15
MY TRAVEL CLOUD LTD - 2008-11-18
CORONATION CRUISES LIMITED - 2008-11-13
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
354,720 GBP2023-03-31
202,005 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
354,820 GBP2023-03-31
202,105 GBP2022-03-31
Debtors
340,573 GBP2023-03-31
75,373 GBP2022-03-31
Cash at bank and in hand
183,109 GBP2023-03-31
142,582 GBP2022-03-31
Current Assets
523,682 GBP2023-03-31
217,955 GBP2022-03-31
Net Current Assets/Liabilities
-362,335 GBP2023-03-31
63,630 GBP2022-03-31
Total Assets Less Current Liabilities
-7,515 GBP2023-03-31
265,735 GBP2022-03-31
Net Assets/Liabilities
-54,181 GBP2023-03-31
179,068 GBP2022-03-31
Equity
Called up share capital
1,082 GBP2023-03-31
1,082 GBP2022-03-31
Share premium
99,851 GBP2023-03-31
99,851 GBP2022-03-31
Retained earnings (accumulated losses)
-155,114 GBP2023-03-31
78,135 GBP2022-03-31
Equity
-54,181 GBP2023-03-31
179,068 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
658,680 GBP2023-03-31
417,285 GBP2022-04-01
Property, Plant & Equipment - Gross Cost
658,680 GBP2023-03-31
417,285 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
303,960 GBP2023-03-31
215,280 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,960 GBP2023-03-31
215,280 GBP2022-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
88,680 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,680 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
354,720 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-03-31
100 GBP2022-04-01
Investments in Subsidiaries
100 GBP2023-03-31
100 GBP2022-03-31
Amounts invested in assets
100 GBP2023-03-31
100 GBP2022-03-31
Trade Debtors/Trade Receivables
187,264 GBP2023-03-31
Amount of corporation tax that is recoverable
36,061 GBP2022-03-31
Amounts owed by directors
148,792 GBP2023-03-31
36,010 GBP2022-03-31
Other Debtors
4,517 GBP2023-03-31
825 GBP2022-03-31
Prepayments/Accrued Income
2,477 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,000 GBP2023-03-31
40,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,033 GBP2023-03-31
4,195 GBP2022-03-31
Taxation/Social Security Payable
73,684 GBP2023-03-31
35,676 GBP2022-03-31
Other Creditors
Amounts falling due within one year
69,800 GBP2023-03-31
69,119 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
471,500 GBP2023-03-31
5,335 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
46,666 GBP2023-03-31
86,667 GBP2022-03-31
Dividends Paid on Shares
41,107 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PROTECTED TRUST SERVICES LIMITED
    Info
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06
    TRUSTEE MONK LTD - 2010-06-16
    MY BOOKING CLOUD LTD - 2009-01-15
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-13
    Registered number 06181223
    307-315 Holdenhurst Road, Bournemouth BH8 8BX
    Private Limited Company incorporated on 2007-03-23 (18 years 3 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
    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
Active 4
  • 1
    25 Co-operative Street, Disley, Stockport, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    THE STAG AND HEN GROUP LIMITED - 2017-03-07
    307-315 Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,646 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PROTECTED TRAVEL SERVICES (SOFTWARE) LIMITED - 2017-01-06
    309-315 Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    307-315 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • PROTECTED TRUST SERVICES (LEGAL) LIMITED - 2022-05-26
    307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,334 GBP2024-01-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.