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 4
  • 1
    Cousins, Kevin Mark
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Straus, Daniel Reuben
    Born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Christine
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    23,096,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Straus, Peter Frederick
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2011-12-03
    OF - Director → CIF 0
  • 2
    Eastwood, Alan Edward
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Gould, Nick Simon Barry
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2011-02-15
    OF - Director → CIF 0
parent relation
Company in focus

PROTEC INGREDIA LIMITED

Previous name
ZZIIGGOO100 LIMITED - 2011-02-09
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
180,728 GBP2024-12-31
132,559 GBP2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
181,128 GBP2024-12-31
132,959 GBP2023-12-31
Debtors
4,091,950 GBP2024-12-31
3,973,353 GBP2023-12-31
Cash at bank and in hand
548,001 GBP2024-12-31
1,085,389 GBP2023-12-31
Current Assets
5,669,442 GBP2024-12-31
6,103,657 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,424,554 GBP2024-12-31
Net Current Assets/Liabilities
4,244,888 GBP2024-12-31
4,548,293 GBP2023-12-31
Total Assets Less Current Liabilities
4,426,016 GBP2024-12-31
4,681,252 GBP2023-12-31
Net Assets/Liabilities
4,404,181 GBP2024-12-31
4,672,942 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,304,181 GBP2024-12-31
4,572,942 GBP2023-12-31
Equity
4,404,181 GBP2024-12-31
4,672,942 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,103 GBP2024-12-31
65,712 GBP2023-12-31
Plant and equipment
4,509 GBP2024-12-31
1,500 GBP2023-12-31
Furniture and fittings
60,885 GBP2024-12-31
52,451 GBP2023-12-31
Computers
99,026 GBP2024-12-31
81,203 GBP2023-12-31
Motor vehicles
82,055 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
313,578 GBP2024-12-31
200,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,037 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,084 GBP2024-12-31
1,499 GBP2023-12-31
Furniture and fittings
28,674 GBP2024-12-31
19,387 GBP2023-12-31
Computers
68,251 GBP2024-12-31
47,421 GBP2023-12-31
Motor vehicles
18,804 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,850 GBP2024-12-31
68,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,037 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
585 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,287 GBP2024-01-01 ~ 2024-12-31
Computers
20,830 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
52,066 GBP2024-12-31
65,712 GBP2023-12-31
Plant and equipment
2,425 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
32,211 GBP2024-12-31
33,064 GBP2023-12-31
Computers
30,775 GBP2024-12-31
33,782 GBP2023-12-31
Motor vehicles
63,251 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
400 GBP2024-12-31
400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,373,782 GBP2024-12-31
2,343,328 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
68,825 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,525,582 GBP2024-12-31
1,472,094 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,733 GBP2023-12-31
Prepayments/Accrued Income
Current
123,761 GBP2024-12-31
155,198 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,091,950 GBP2024-12-31
Amounts falling due within one year, Current
3,973,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
571,385 GBP2024-12-31
354,659 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,330 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
193,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,722 GBP2024-12-31
402,957 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
167,469 GBP2024-12-31
311,412 GBP2023-12-31
Creditors
Current
1,424,554 GBP2024-12-31
1,555,364 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,951 GBP2024-12-31
67,275 GBP2023-12-31
Related profiles found in government register
  • PROTEC INGREDIA LIMITED
    Info
    ZZIIGGOO100 LIMITED - 2011-02-09
    Registered number 07517784
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PROTEC INGREDIA LIMITED
    S
    Registered number 7517784
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ
    Private Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COSMETOCHEM (U.K.) LIMITED - 2013-04-29
    VIKINGREALM LIMITED - 1982-08-09
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    306,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.