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
    Straus, Daniel Reuben
    Business Manager born in April 1972
    Individual (16 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Kevin Mark
    Sales Director born in June 1969
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Christine
    Sales Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    22,719,505 GBP2023-12-31
    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
Ceased 3
  • 1
    Gould, Nick Simon Barry
    Director born in June 1956
    Individual
    Officer
    2011-02-04 ~ 2011-02-15
    OF - Director → CIF 0
  • 2
    Eastwood, Alan Edward
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Straus, Peter Frederick
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2011-12-03
    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
132,559 GBP2023-12-31
40,485 GBP2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
132,959 GBP2023-12-31
40,885 GBP2022-12-31
Debtors
3,973,353 GBP2023-12-31
3,171,615 GBP2022-12-31
Cash at bank and in hand
1,085,389 GBP2023-12-31
659,394 GBP2022-12-31
Current Assets
6,103,657 GBP2023-12-31
4,962,854 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,555,364 GBP2023-12-31
-1,469,664 GBP2022-12-31
Net Current Assets/Liabilities
4,548,293 GBP2023-12-31
3,493,190 GBP2022-12-31
Total Assets Less Current Liabilities
4,681,252 GBP2023-12-31
3,534,075 GBP2022-12-31
Net Assets/Liabilities
4,672,942 GBP2023-12-31
3,525,576 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,572,942 GBP2023-12-31
3,425,576 GBP2022-12-31
Equity
4,672,942 GBP2023-12-31
3,525,576 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
65,712 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Furniture and fittings
52,451 GBP2023-12-31
23,868 GBP2022-12-31
Computers
81,203 GBP2023-12-31
108,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
200,866 GBP2023-12-31
133,431 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-44,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-44,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,499 GBP2023-12-31
1,499 GBP2022-12-31
Furniture and fittings
19,387 GBP2023-12-31
16,891 GBP2022-12-31
Computers
47,421 GBP2023-12-31
74,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,307 GBP2023-12-31
92,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,496 GBP2023-01-01 ~ 2023-12-31
Computers
16,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-44,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
65,712 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Furniture and fittings
33,064 GBP2023-12-31
6,977 GBP2022-12-31
Computers
33,782 GBP2023-12-31
33,507 GBP2022-12-31
Investments in group undertakings and participating interests
400 GBP2023-12-31
400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,343,328 GBP2023-12-31
2,642,774 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,472,094 GBP2023-12-31
468,300 GBP2022-12-31
Other Debtors
Current
2,733 GBP2023-12-31
3,802 GBP2022-12-31
Prepayments/Accrued Income
Current
155,198 GBP2023-12-31
56,739 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,973,353 GBP2023-12-31
3,171,615 GBP2022-12-31
Trade Creditors/Trade Payables
Current
354,659 GBP2023-12-31
576,387 GBP2022-12-31
Amounts owed to group undertakings
Current
1,330 GBP2023-12-31
2,047 GBP2022-12-31
Corporation Tax Payable
Current
193,174 GBP2023-12-31
66,403 GBP2022-12-31
Other Taxation & Social Security Payable
Current
402,957 GBP2023-12-31
212,151 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
311,412 GBP2023-12-31
223,627 GBP2022-12-31
Creditors
Current
1,555,364 GBP2023-12-31
1,469,664 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,275 GBP2023-12-31
82,131 GBP2022-12-31
Related profiles found in government register
  • PROTEC INGREDIA LIMITED
    Info
    ZZIIGGOO100 LIMITED - 2011-02-09
    Registered number 07517784
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    Private Limited Company incorporated on 2011-02-04 (14 years 5 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
    Unit 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
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    256,418 GBP2023-12-31
    Person with significant control
    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

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