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
    Mcconnell, Jonathan
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Johnathan Mcconnell
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2020-12-16 ~ now
    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
    Mr Jonathan Mcconnell
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hilton, James Nicholas
    Managing Director born in December 1978
    Individual (6 offsprings)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bennett, Thomas
    Individual (10 offsprings)
    Officer
    2011-11-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Mcclement, Timothy Pentreath, Sir
    Director; Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Pilkington, Alexander Gregory
    Operations Director born in December 1970
    Individual
    Officer
    2020-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Justice, John Ronald
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Green, Caroline Inez
    Company Director born in April 1968
    Individual (29 offsprings)
    Officer
    2014-10-03 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Dr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wittich, George
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Conway, Eric Ashley
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2014-08-30
    OF - Director → CIF 0
  • 9
    Mayhew, Keith
    Company Director born in September 1975
    Individual
    Officer
    2013-02-08 ~ 2014-08-30
    OF - Director → CIF 0
  • 10
    Roche, Barry Martin
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Barry Martin Roche
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 11
    Parker, Matthew Charles
    Managing Director born in September 1977
    Individual
    Officer
    2015-04-01 ~ 2017-01-07
    OF - Director → CIF 0
  • 12
    Naughton, Kevin James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-01-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Mee, Dominic Michael
    Director born in September 1970
    Individual
    Officer
    2009-01-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Lynes, Andrew George
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2013-02-04
    OF - Director → CIF 0
    Lynes, Andrew George
    Company Director born in May 1962
    Individual (1 offspring)
    2013-02-08 ~ 2018-09-30
    OF - Director → CIF 0
    Lynes, Andrew George
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 15
    Moore, Christopher Terrence
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    DAIMON GROUP LIMITED - 2017-06-19
    KIRKBRIDE INFORMATION SERVICES LIMITED - 2015-01-28
    C/o Baines & Co 46, Rolle Street, Exmouth, Devon
    In Administration Corporate (5 parents)
    Equity (Company account)
    -367,392 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2024-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROTECTION VESSELS INTERNATIONAL LIMITED

Previous name
RS 12 (UK) LIMITED - 2009-01-29
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
19,617 GBP2021-12-31
16,019 GBP2020-12-31
Debtors
1,240,059 GBP2021-12-31
1,752,961 GBP2020-12-31
Cash at bank and in hand
35,561 GBP2021-12-31
78,067 GBP2020-12-31
Current Assets
1,275,620 GBP2021-12-31
1,831,028 GBP2020-12-31
Net Current Assets/Liabilities
-3,770,096 GBP2021-12-31
-2,095,804 GBP2020-12-31
Net Assets/Liabilities
-3,750,479 GBP2021-12-31
-2,079,785 GBP2020-12-31
Equity
Called up share capital
86 GBP2021-12-31
86 GBP2020-12-31
Capital redemption reserve
14 GBP2021-12-31
14 GBP2020-12-31
Retained earnings (accumulated losses)
-3,750,579 GBP2021-12-31
-2,079,885 GBP2020-12-31
Equity
-3,750,479 GBP2021-12-31
-2,079,785 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,086 GBP2021-12-31
38,086 GBP2020-12-31
Tools/Equipment for furniture and fittings
122,311 GBP2021-12-31
122,311 GBP2020-12-31
Other
1,979,025 GBP2021-12-31
1,972,126 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,139,422 GBP2021-12-31
2,132,523 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,086 GBP2021-12-31
38,086 GBP2020-12-31
Tools/Equipment for furniture and fittings
120,532 GBP2021-12-31
120,125 GBP2020-12-31
Other
1,961,187 GBP2021-12-31
1,958,293 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,119,805 GBP2021-12-31
2,116,504 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
407 GBP2021-01-01 ~ 2021-12-31
Other
2,894 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,301 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,779 GBP2021-12-31
2,186 GBP2020-12-31
Other
17,838 GBP2021-12-31
13,833 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
964,685 GBP2021-12-31
458,588 GBP2020-12-31
Prepayments
Current
17,755 GBP2021-12-31
35,958 GBP2020-12-31
Other Debtors
Current
257,619 GBP2021-12-31
1,258,415 GBP2020-12-31
Debtors
Current
1,240,059 GBP2021-12-31
1,752,961 GBP2020-12-31
Trade Creditors/Trade Payables
2,504,033 GBP2021-12-31
1,247,241 GBP2020-12-31
Amounts Owed to Related Parties
1,289,497 GBP2021-12-31
1,293,952 GBP2020-12-31
Taxation/Social Security Payable
202,073 GBP2021-12-31
24,246 GBP2020-12-31
Other Creditors
123,057 GBP2021-12-31
22,181 GBP2020-12-31
Accrued Liabilities
927,035 GBP2021-12-31
1,339,191 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,571 shares2021-12-31
8,571 shares2020-12-31
Related profiles found in government register
  • PROTECTION VESSELS INTERNATIONAL LIMITED
    Info
    RS 12 (UK) LIMITED - 2009-01-29
    Registered number 06792803
    2dh Floor 40 Queen Square, Bristol BS1 4QP
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
  • PROTECTION VESSELS INTERNATIONAL LTD
    S
    Registered number 06792803
    Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, England, LU1 4AJ
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROSS-DECK LIMITED - 2019-02-08
    C/o Baines & Co, 46 Rolle Street, Exmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -721,370 GBP2023-12-31
    Officer
    2012-03-16 ~ 2014-11-28
    CIF 2 - Director → ME
    Officer
    2012-03-16 ~ 2014-11-28
    CIF 1 - Secretary → ME

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