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 4
  • 1
    Whing, Gary Steven
    Electrical Fitter born in May 1972
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Whing, Linda Ann
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Whing, Linda Ann
    Co Secretary
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalton, David
    Electrical Fitter born in June 1965
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 4
    9, Stirling Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    80,400 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mclean, Allison
    Individual
    Officer
    2018-12-14 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    Mrs Linda Ann Whing
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-21 ~ 2022-06-22
    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
  • 3
    Whing, Kevin William
    Managing Director born in May 1966
    Individual
    Officer
    2007-04-20 ~ 2020-12-27
    OF - Director → CIF 0
    Kevin William Whing
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mclean, Ian Robert
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2022-06-22
    OF - Director → CIF 0
    Ian Robert Mclean
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-04-17 ~ 2007-04-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-04-17 ~ 2007-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROTECTION INSTALLATION SERVICES LTD

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
8,385 GBP2023-12-31
13,424 GBP2022-12-31
Total Inventories
81,302 GBP2023-12-31
20,453 GBP2022-12-31
Debtors
346,631 GBP2023-12-31
306,197 GBP2022-12-31
Cash at bank and in hand
487,504 GBP2023-12-31
322,398 GBP2022-12-31
Current Assets
915,437 GBP2023-12-31
649,048 GBP2022-12-31
Creditors
Current
359,930 GBP2023-12-31
220,203 GBP2022-12-31
Net Current Assets/Liabilities
555,507 GBP2023-12-31
428,845 GBP2022-12-31
Total Assets Less Current Liabilities
563,892 GBP2023-12-31
442,269 GBP2022-12-31
Net Assets/Liabilities
562,299 GBP2023-12-31
439,719 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
562,296 GBP2023-12-31
439,716 GBP2022-12-31
Equity
562,299 GBP2023-12-31
439,719 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,777 GBP2022-12-31
Plant and equipment
57,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,998 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,777 GBP2023-12-31
6,777 GBP2022-12-31
Plant and equipment
48,836 GBP2023-12-31
43,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,613 GBP2023-12-31
50,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,385 GBP2023-12-31
13,424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,235 GBP2023-12-31
214,636 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,996 GBP2023-12-31
11,161 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
266,231 GBP2023-12-31
225,797 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,699 GBP2023-12-31
59,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
157,563 GBP2023-12-31
75,819 GBP2022-12-31
Other Creditors
Current
113,668 GBP2023-12-31
84,679 GBP2022-12-31

  • PROTECTION INSTALLATION SERVICES LTD
    Info
    Registered number 06215570
    9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JF
    Private Limited Company incorporated on 2007-04-17 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.