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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 4
  • 1
    Dalton, David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Whing, Linda Ann
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
    Whing, Linda Ann
    Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Whing, Gary Steven
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Stirling Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    700 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mclean, Allison
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    Whing, Kevin William
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2020-12-27
    OF - Director → CIF 0
    Kevin William Whing
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mclean, Ian Robert
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2022-06-22
    OF - Director → CIF 0
    Ian Robert Mclean
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Linda Ann Whing
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 2022-06-22
    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
  • 5
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-04-17 ~ 2007-04-20
    PE - Nominee Director → CIF 0
  • 6
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-04-17 ~ 2007-04-20
    PE - Nominee Secretary → 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
18,997 GBP2024-12-31
8,385 GBP2023-12-31
Total Inventories
50,611 GBP2024-12-31
81,302 GBP2023-12-31
Debtors
191,220 GBP2024-12-31
346,631 GBP2023-12-31
Cash at bank and in hand
1,098,684 GBP2024-12-31
487,504 GBP2023-12-31
Current Assets
1,340,515 GBP2024-12-31
915,437 GBP2023-12-31
Creditors
Current
643,479 GBP2024-12-31
359,930 GBP2023-12-31
Net Current Assets/Liabilities
697,036 GBP2024-12-31
555,507 GBP2023-12-31
Total Assets Less Current Liabilities
716,033 GBP2024-12-31
563,892 GBP2023-12-31
Net Assets/Liabilities
711,284 GBP2024-12-31
562,299 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
711,281 GBP2024-12-31
562,296 GBP2023-12-31
Equity
711,284 GBP2024-12-31
562,299 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,777 GBP2024-12-31
6,777 GBP2023-12-31
Plant and equipment
60,526 GBP2024-12-31
57,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,303 GBP2024-12-31
63,998 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,777 GBP2024-12-31
6,777 GBP2023-12-31
Plant and equipment
41,529 GBP2024-12-31
48,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,306 GBP2024-12-31
55,613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,997 GBP2024-12-31
8,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,533 GBP2024-12-31
Current, Amounts falling due within one year
253,235 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,287 GBP2024-12-31
Current, Amounts falling due within one year
12,996 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
110,820 GBP2024-12-31
Current, Amounts falling due within one year
266,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,593 GBP2024-12-31
88,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
169,795 GBP2024-12-31
157,563 GBP2023-12-31
Other Creditors
Current
421,091 GBP2024-12-31
113,668 GBP2023-12-31
  • PROTECTION INSTALLATION SERVICES LTD
    Info
    Registered number 06215570
    icon of address9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.