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
    Mabey, Stacey Elaine
    Director born in December 1988
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Anthony
    Chief Executive Officer born in August 1958
    Individual (13 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Powell, Luke Anthony
    Director born in April 1993
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Laura Ann
    Managing Director born in June 1970
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 24 Horndon Industrial Estate, Station Road, Brentwood, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    192,354 GBP2023-09-30
    Person with significant control
    2016-08-23 ~ 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 2
  • 1
    Powell, Richard James
    Director born in January 1950
    Individual
    Officer
    2012-02-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Mr Anthony Powell
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    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
parent relation
Company in focus

PROTECTAVAN SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
175,515 GBP2023-09-30
136,512 GBP2022-09-30
Debtors
1,088,695 GBP2023-09-30
1,015,947 GBP2022-09-30
Cash at bank and in hand
237,284 GBP2023-09-30
268,516 GBP2022-09-30
Current Assets
1,725,321 GBP2023-09-30
1,437,447 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-857,034 GBP2023-09-30
-584,537 GBP2022-09-30
Net Current Assets/Liabilities
868,287 GBP2023-09-30
852,910 GBP2022-09-30
Total Assets Less Current Liabilities
1,043,802 GBP2023-09-30
989,422 GBP2022-09-30
Net Assets/Liabilities
1,024,028 GBP2023-09-30
965,383 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
18,250 GBP2023-09-30
18,250 GBP2022-09-30
Retained earnings (accumulated losses)
1,005,776 GBP2023-09-30
947,131 GBP2022-09-30
Equity
1,024,028 GBP2023-09-30
965,383 GBP2022-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
106,892 GBP2023-09-30
49,850 GBP2022-09-30
Other
703,442 GBP2023-09-30
680,824 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
810,334 GBP2023-09-30
730,674 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,864 GBP2023-09-30
40,224 GBP2022-09-30
Other
585,955 GBP2023-09-30
553,938 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,819 GBP2023-09-30
594,162 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,640 GBP2022-10-01 ~ 2023-09-30
Other
32,017 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,657 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
58,028 GBP2023-09-30
9,626 GBP2022-09-30
Other
117,487 GBP2023-09-30
126,886 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
586,731 GBP2023-09-30
627,852 GBP2022-09-30
Amounts Owed By Related Parties
294,625 GBP2023-09-30
Current
300,494 GBP2022-09-30
Other Debtors
Amounts falling due within one year
207,339 GBP2023-09-30
87,601 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,088,695 GBP2023-09-30
1,015,947 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
4,493 GBP2023-09-30
4,623 GBP2022-09-30
Trade Creditors/Trade Payables
Current
323,798 GBP2023-09-30
440,926 GBP2022-09-30
Amounts owed to group undertakings
Current
232,357 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
25,687 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
86,710 GBP2023-09-30
86,182 GBP2022-09-30
Other Creditors
Current
183,989 GBP2023-09-30
52,806 GBP2022-09-30
Creditors
Current
857,034 GBP2023-09-30
584,537 GBP2022-09-30
  • PROTECTAVAN SOLUTIONS LIMITED
    Info
    Registered number 07939014
    Unit 45 Horndon Industrial Estate, West Horndon, Brentwood, Essex CM13 3XL
    Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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