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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 9
  • 1
    Hattersley, Matthew James
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Philip
    Local Government Officer born in March 1949
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2024-08-21
    OF - Director → CIF 0
    Pearce, Philip
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2024-08-21
    OF - Secretary → CIF 0
    Mr Philip Pearce
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 3
    Olsson, Kathleen Helen
    Marketing Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Tindall, David Graham
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Kastel, Christopher Daniel
    Local Government Officer born in September 1956
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    TALK STRAIGHT LIMITED
    - now 05657023
    TRANSEND LIMITED - 2007-05-04
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2008-04-17 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 8
    TALK STRAIGHT GROUP LIMITED
    07012940
    Unit 2-4, Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2008-04-17 ~ 2010-04-27
    OF - Director → CIF 0
parent relation
Company in focus

E2BN PROTEX LIMITED

Period: 2008-09-19 ~ now
Company number: 06569420
Registered names
E2BN PROTEX LIMITED - now
IMCO (42008) LIMITED - 2008-09-19 06569237... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
2,062 GBP2024-03-31
9,812 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1,700 GBP2023-03-31
Debtors
112,753 GBP2024-03-31
93,057 GBP2023-03-31
Cash at bank and in hand
248,185 GBP2024-03-31
256,240 GBP2023-03-31
Current Assets
382,038 GBP2024-03-31
370,397 GBP2023-03-31
Net Current Assets/Liabilities
84,172 GBP2024-03-31
61,435 GBP2023-03-31
Total Assets Less Current Liabilities
86,234 GBP2024-03-31
72,947 GBP2023-03-31
Net Assets/Liabilities
85,842 GBP2024-03-31
71,083 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
85,841 GBP2024-03-31
71,082 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,472 GBP2023-04-01 ~ 2024-03-31
-1,948 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-367 GBP2023-04-01 ~ 2024-03-31
-1,948 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
162,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,206 GBP2024-03-31
152,456 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,062 GBP2024-03-31
9,812 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
1,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
45,412 GBP2024-03-31
17,447 GBP2023-03-31
Other Debtors
Amounts falling due within one year
67,341 GBP2024-03-31
75,610 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
112,753 GBP2024-03-31
93,057 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,540 GBP2024-03-31
15,015 GBP2023-03-31
Corporation Tax Payable
Current
1,105 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,914 GBP2024-03-31
3,951 GBP2023-03-31
Other Creditors
Current
286,307 GBP2024-03-31
289,996 GBP2023-03-31

Related profiles found in government register
  • E2BN PROTEX LIMITED
    Info
    IMCO (42008) LIMITED - 2008-09-19
    Registered number 06569420
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire LS29 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • E2BN PROTEX LTD
    S
    Registered number 06569420
    E 2 B N, Unit 1, Saltmore Farm, Baldock, England, SG7 5EZ
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATA PROTECTION EDUCATION LTD
    10863106
    41 High Street, Royston, England
    Active Corporate (6 parents)
    Officer
    2017-07-12 ~ 2019-04-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.