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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 1
  • Niven, Norman
    Born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
    Mr Norman Niven
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Adam, Roderick James
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Gordon, Michael Andrew
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Noak, Clive John
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2017-12-23
    OF - Director → CIF 0
  • 4
    Weatherhead, Christopher John
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Carter, Benjamin James
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Niven, John Matthew
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-01-03
    OF - Director → CIF 0
    Niven, John Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Niven, Mark Simon
    Solicitor born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Kane, Anthony Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PROTELHEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
897 GBP2024-12-31
2,069 GBP2023-12-31
Property, Plant & Equipment
4,350 GBP2024-12-31
4,350 GBP2023-12-31
Fixed Assets
5,247 GBP2024-12-31
6,419 GBP2023-12-31
Debtors
97,864 GBP2024-12-31
3,163 GBP2023-12-31
Cash at bank and in hand
63,595 GBP2024-12-31
2,884 GBP2023-12-31
Current Assets
161,459 GBP2024-12-31
6,047 GBP2023-12-31
Net Current Assets/Liabilities
-854,607 GBP2024-12-31
-1,115,386 GBP2023-12-31
Total Assets Less Current Liabilities
-849,360 GBP2024-12-31
-1,108,967 GBP2023-12-31
Net Assets/Liabilities
-1,064,157 GBP2024-12-31
-1,152,095 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-1,064,167 GBP2024-12-31
-1,152,105 GBP2023-12-31
Equity
-1,064,157 GBP2024-12-31
-1,152,095 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,097 GBP2023-12-31
Intangible Assets - Gross Cost
158,185 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,200 GBP2024-12-31
14,028 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
157,288 GBP2024-12-31
156,116 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,172 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,172 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
897 GBP2024-12-31
2,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,988 GBP2023-12-31
Property, Plant & Equipment
Other
4,350 GBP2024-12-31
4,350 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,864 GBP2024-12-31
3,163 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,361 GBP2024-12-31
22,433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,124 GBP2024-12-31
51 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,344 GBP2024-12-31
23,531 GBP2023-12-31
Other Creditors
Current
948,237 GBP2024-12-31
1,075,418 GBP2023-12-31
Creditors
Current
1,016,066 GBP2024-12-31
1,121,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
214,797 GBP2024-12-31
43,128 GBP2023-12-31
  • PROTELHEALTH LIMITED
    Info
    Registered number 08761079
    icon of addressStockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, Greater Manchester SK5 7DL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.