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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 2
  • 1
    Gilliland, Sarah
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Sarah Gilliland
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilliland, David Alistair
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2022-03-03
    OF - Director → CIF 0
    David Alistair Gilliland
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROTEA DERIVATIVES LIMITED

Period: 2010-01-26 ~ now
Company number: 07137122
Registered name
PROTEA DERIVATIVES LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
827 GBP2025-03-31
1,049 GBP2024-03-31
Fixed Assets
827 GBP2025-03-31
1,049 GBP2024-03-31
Debtors
3,042 GBP2025-03-31
Cash at bank and in hand
10 GBP2025-03-31
14 GBP2024-03-31
Current Assets
3,052 GBP2025-03-31
14 GBP2024-03-31
Creditors
-879 GBP2025-03-31
-17,684 GBP2024-03-31
Net Current Assets/Liabilities
2,173 GBP2025-03-31
-17,670 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
-16,621 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
-16,621 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Share premium
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Retained earnings (accumulated losses)
-19,621 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,784 GBP2025-03-31
3,784 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,957 GBP2025-03-31
2,735 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
827 GBP2025-03-31
1,049 GBP2024-03-31
Amounts owed by directors
Current
3,042 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
883 GBP2024-03-31
Corporation Tax Payable
Current
879 GBP2025-03-31
Amounts owed to directors
Current
16,801 GBP2024-03-31
Creditors
Current
879 GBP2025-03-31
17,684 GBP2024-03-31

Related profiles found in government register
  • PROTEA DERIVATIVES LIMITED
    Info
    Registered number 07137122
    Eastbrook House, Bardown Road, Wadhurst, East Sussex TN5 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • PROTEA DERIVATIVES LTD
    S
    Registered number 7137122
    Eastbrook House, Bardown Road, Wadhurst, East Sussex, Great Britain, TN5 7EJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILBAR SECURITIES LLP
    OC351736
    85 Bonnington Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-01-26 ~ 2012-03-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.