logo
explain how to read the page

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 2
  • 1
    Pedreira, Marcos
    Vp Of Accounting born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressProtect-a-bed, 1500 South Wolf Road, Wheeling, Il, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bushland, David Lloyd, Director
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Donoho, Colleen
    Vice President Of International Sales born in November 1969
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Hoff, Evan Gregory
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-03-28
    OF - Director → CIF 0
  • 4
    Kuehne, Charles Frank
    Secretary, Treasurer And Cfo born in December 1951
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Whipple, Adrian
    Cfo born in March 1969
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Zamet, Simon Bruce
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Pinnau, Thomas, Director
    Ceo, Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 8
    Bell, James Anthony
    Co Director born in September 1958
    Individual
    Officer
    icon of calendar 2009-03-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Werner, Jeffrey Paul
    President And Ceo born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Chamy, Anneke
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Rory Scott
    Cfo born in December 1971
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    icon of addressSecond Floor, Cardiff House, Tilling Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-03-28 ~ 2015-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PROTECT-A-BED EUROPE LIMITED

Previous names
PROTECT-A-BED EUROPE LIMITED - 2008-04-08
SHINE CAPITAL EUROPE LIMITED - 2018-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
52,517 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,402,161 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,001,954 GBP2023-12-31
Current Assets
0 GBP2024-12-31
2,769,262 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,235,772 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
533,490 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
586,007 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
287,702 GBP2023-12-31
Equity
Called up share capital
784,147 GBP2024-12-31
790,200 GBP2023-12-31
Retained earnings (accumulated losses)
-784,147 GBP2024-12-31
-502,498 GBP2023-12-31
Equity
0 GBP2024-12-31
287,702 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
516,599 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-516,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
464,082 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-464,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
52,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
134,778 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1,047,681 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
35,230 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
355,102 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,632,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
24,516 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
116,979 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,167 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
284,138 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
82,500 GBP2023-12-31

  • PROTECT-A-BED EUROPE LIMITED
    Info
    PROTECT-A-BED EUROPE LIMITED - 2008-04-08
    SHINE CAPITAL EUROPE LIMITED - 2008-04-08
    Registered number 06547217
    icon of addressMoore Kingston Smith St Albans (pab), 4 Victoria Street, St. Albans AL1 3TF
    Private Limited Company incorporated on 2008-03-28 and dissolved on 2025-07-01 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.