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 5
  • 1
    Cummings, Kevin
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ian Richard
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Lorraine Seychelle
    Chartered Accountant born in July 1971
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John Edward
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 5
    MY PROTEUS LIMITED - 2010-07-02
    9, Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    881,707 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Little, Keith
    Director born in March 1970
    Individual
    Officer
    2010-11-19 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Sahota, Jason
    Ceo born in July 1976
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Mackay, Craig
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

MYPROTEUS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2023-06-30
9,451 GBP2022-06-30
Property, Plant & Equipment
33,257 GBP2023-06-30
29,890 GBP2022-06-30
Fixed Assets - Investments
3,015,103 GBP2023-06-30
3,015,103 GBP2022-06-30
Fixed Assets
3,048,361 GBP2023-06-30
3,054,444 GBP2022-06-30
Debtors
1,988,891 GBP2023-06-30
2,131,792 GBP2022-06-30
Cash at bank and in hand
957,156 GBP2023-06-30
2,253,470 GBP2022-06-30
Current Assets
2,946,047 GBP2023-06-30
4,385,262 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,593,872 GBP2023-06-30
-3,407,259 GBP2022-06-30
Net Current Assets/Liabilities
352,175 GBP2023-06-30
978,003 GBP2022-06-30
Total Assets Less Current Liabilities
3,400,536 GBP2023-06-30
4,032,447 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,244,939 GBP2023-06-30
-2,547,853 GBP2022-06-30
Net Assets/Liabilities
1,155,597 GBP2023-06-30
1,479,621 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,155,497 GBP2023-06-30
1,479,521 GBP2022-06-30
Equity
1,155,597 GBP2023-06-30
1,479,621 GBP2022-06-30
Average Number of Employees
422022-07-01 ~ 2023-06-30
312021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
1,173,985 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,173,984 GBP2023-06-30
1,164,534 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
9,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
96,707 GBP2023-06-30
81,409 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,450 GBP2023-06-30
51,519 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,931 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,990,103 GBP2023-06-30
2,990,103 GBP2022-06-30
Other Investments Other Than Loans
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Amounts invested in assets
Non-current
3,015,103 GBP2023-06-30
3,015,103 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,945 GBP2023-06-30
67,572 GBP2022-06-30
Related profiles found in government register
  • MYPROTEUS LIMITED
    Info
    Registered number 07304983
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    Private Limited Company incorporated on 2010-07-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MYPROTEUS LIMITED
    S
    Registered number 07304983
    9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England, CB25 9AU
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 93 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -125,179 GBP2023-08-31
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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