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 3
  • 1
    Raven, Gary John
    Non Executive Director born in July 1967
    Individual (49 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Raven, Gary John
    Individual (49 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Colin Laurence
    Group Finance Director born in May 1975
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Michael John
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Michael John Morley
    Born in December 1968
    Individual (17 offsprings)
    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 2
  • 1
    Hale, Lynne Margaret
    Financial Director born in May 1957
    Individual
    Officer
    2015-05-08 ~ 2016-10-10
    OF - Director → CIF 0
    Hale, Lynne Margaret
    Individual
    Officer
    2015-01-20 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 2
    Morley, Cecilie
    Individual
    Officer
    2013-03-15 ~ 2015-01-20
    OF - Secretary → CIF 0
    Mrs Cecilie Morley
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOTAL PROTECTION (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,199,462 GBP2024-03-31
1,115,791 GBP2023-03-31
Fixed Assets - Investments
187,890 GBP2024-03-31
187,890 GBP2023-03-31
Fixed Assets
1,387,352 GBP2024-03-31
1,303,681 GBP2023-03-31
Debtors
309,241 GBP2024-03-31
304,867 GBP2023-03-31
Cash at bank and in hand
107 GBP2024-03-31
102 GBP2023-03-31
Current Assets
309,348 GBP2024-03-31
304,969 GBP2023-03-31
Creditors
Current
337,622 GBP2024-03-31
443,940 GBP2023-03-31
Net Current Assets/Liabilities
-28,274 GBP2024-03-31
-138,971 GBP2023-03-31
Total Assets Less Current Liabilities
1,359,078 GBP2024-03-31
1,164,710 GBP2023-03-31
Net Assets/Liabilities
575,134 GBP2024-03-31
349,950 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
575,032 GBP2024-03-31
349,848 GBP2023-03-31
312,446 GBP2022-03-31
Equity
575,134 GBP2024-03-31
349,950 GBP2023-03-31
312,548 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,916 GBP2023-04-01 ~ 2024-03-31
-271,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,916 GBP2023-04-01 ~ 2024-03-31
-271,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,100 GBP2023-04-01 ~ 2024-03-31
308,402 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
426,100 GBP2023-04-01 ~ 2024-03-31
308,402 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1322023-04-01 ~ 2024-03-31
1212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,115,791 GBP2024-03-31
1,115,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,212,335 GBP2024-03-31
1,115,791 GBP2023-03-31
Motor vehicles
96,544 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,873 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,115,791 GBP2024-03-31
1,115,791 GBP2023-03-31
Motor vehicles
83,671 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
187,890 GBP2023-03-31
Investments in Group Undertakings
187,890 GBP2024-03-31
187,890 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
295,527 GBP2024-03-31
290,627 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,394 GBP2024-03-31
12,843 GBP2023-03-31
Prepayments/Accrued Income
Current
7,320 GBP2024-03-31
1,397 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
309,241 GBP2024-03-31
304,867 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
149,675 GBP2024-03-31
158,763 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
540 GBP2024-03-31
Amounts owed to group undertakings
Current
130,493 GBP2024-03-31
224,774 GBP2023-03-31
Other Creditors
Current
37,736 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,275 GBP2024-03-31
59,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
686,868 GBP2024-03-31
814,760 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
76,158 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
309,170 GBP2024-03-31
420,726 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
76,158 GBP2024-03-31
hire purchase agreements
83,558 GBP2024-03-31
Bank Borrowings
Secured
836,543 GBP2024-03-31
968,810 GBP2023-03-31
Total Borrowings
Secured
920,101 GBP2024-03-31
968,810 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
426,100 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TOTAL PROTECTION (HOLDINGS) LTD
    Info
    Registered number 08446215
    Monometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HL
    Private Limited Company incorporated on 2013-03-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TOTAL PROTECTION (HOLDINGS) LTD
    S
    Registered number 08446215
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HL
    Limited in England And Wales
    CIF 1 CIF 2
  • TOTAL PROTECTION (HOLDINGS) LTD
    S
    Registered number 08446215
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HN
    Limited in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,177 GBP2024-03-31
    Person with significant control
    2018-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TP (ROOFING) LIMITED - 2023-04-26
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,574 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TOTAL PROTECTION (FIRE SOLUTIONS) LIMITED - 2014-03-12
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    607,062 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    147,133 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    64,280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,402,718 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    TOTAL PROTECTION (TUNNEL LINING) LTD - 2015-02-04
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -136,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    FAIRFIELD CONTRACT LIMITED - 2023-04-26
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ 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
  • 10
    TOTAL PROTECTION (GREAT BRITAIN) LIMITED - 2023-11-07
    TOTAL PROTECTION (ESSEX) LIMITED - 2006-10-26
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    2,295,846 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • TOTAL PROTECTION (LANDSCAPING) LTD - 2013-07-30
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -225,183 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.