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

PROTELHEALTH LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
2,069 GBP2023-12-31
3,242 GBP2022-12-31
Property, Plant & Equipment
4,350 GBP2023-12-31
4,350 GBP2022-12-31
Fixed Assets
6,419 GBP2023-12-31
7,592 GBP2022-12-31
Debtors
3,163 GBP2023-12-31
89,489 GBP2022-12-31
Cash at bank and in hand
2,884 GBP2023-12-31
12,083 GBP2022-12-31
Current Assets
6,047 GBP2023-12-31
101,572 GBP2022-12-31
Net Current Assets/Liabilities
-1,115,387 GBP2023-12-31
-1,271,279 GBP2022-12-31
Total Assets Less Current Liabilities
-1,108,968 GBP2023-12-31
-1,263,687 GBP2022-12-31
Net Assets/Liabilities
-1,152,096 GBP2023-12-31
-1,329,158 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-1,152,106 GBP2023-12-31
-1,329,168 GBP2022-12-31
Equity
-1,152,096 GBP2023-12-31
-1,329,158 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,097 GBP2023-12-31
16,097 GBP2023-01-01
Other
142,088 GBP2023-12-31
142,088 GBP2023-01-01
Intangible Assets - Gross Cost
158,185 GBP2023-12-31
158,185 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,028 GBP2023-12-31
12,855 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
156,116 GBP2023-12-31
154,943 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,173 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,173 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,069 GBP2023-12-31
3,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,350 GBP2023-12-31
4,350 GBP2023-01-01
Tools/Equipment for furniture and fittings
8,988 GBP2023-12-31
8,988 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
13,338 GBP2023-12-31
13,338 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,988 GBP2023-12-31
8,988 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,988 GBP2023-12-31
8,988 GBP2023-01-01
Property, Plant & Equipment
Plant and equipment
4,350 GBP2023-12-31
Trade Debtors/Trade Receivables
47,472 GBP2022-12-31
Other Debtors
2,508 GBP2023-12-31
6,180 GBP2022-12-31
Prepayments/Accrued Income
655 GBP2023-12-31
35,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,433 GBP2023-12-31
21,174 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51 GBP2023-12-31
60,076 GBP2022-12-31
Taxation/Social Security Payable
23,531 GBP2023-12-31
27,995 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
839,894 GBP2023-12-31
1,027,829 GBP2022-12-31
Other Creditors
Amounts falling due within one year
196,857 GBP2023-12-31
197,110 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
38,668 GBP2023-12-31
38,667 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
43,128 GBP2023-12-31
65,471 GBP2022-12-31
  • PROTELHEALTH LIMITED
    Info
    Registered number 08761079
    Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, Greater Manchester SK5 7DL
    Private Limited Company incorporated on 2013-11-04 (11 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.