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
    Johnson, Robert
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Denman, Michael Dennis
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Blatchford, Susan Elizabeth
    Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    S G DENMAN LIMITED - 2013-03-25
    Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-08-01 ~ 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 5
  • 1
    Denman, Arnold Geoffrey
    Company Director born in February 1936
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Crux, Andrew David
    Sales Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Andrew David Crux
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
  • 3
    Stone, Martin John
    Company Director born in July 1963
    Individual
    Officer
    2018-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Freeman, Andrew Jameson
    Company Director born in September 1962
    Individual
    Officer
    2018-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Warrick, Christopher
    Salesman born in March 1960
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Christopher Warrick
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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

PROTOCOL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,500,000 GBP2017-09-30
1,500,000 GBP2016-09-30
Debtors
Current
100 GBP2017-09-30
100 GBP2016-09-30
Cash at bank and in hand
15,635 GBP2017-09-30
13,750 GBP2016-09-30
Current Assets
15,735 GBP2017-09-30
13,850 GBP2016-09-30
Net Current Assets/Liabilities
-251,325 GBP2017-09-30
-249,379 GBP2016-09-30
Total Assets Less Current Liabilities
1,248,675 GBP2017-09-30
1,250,621 GBP2016-09-30
Creditors
Non-current
-510,156 GBP2017-09-30
-530,088 GBP2016-09-30
Net Assets/Liabilities
738,519 GBP2017-09-30
720,533 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Revaluation reserve
699,470 GBP2017-09-30
699,470 GBP2016-09-30
Retained earnings (accumulated losses)
38,949 GBP2017-09-30
20,963 GBP2016-09-30
Equity
738,519 GBP2017-09-30
720,533 GBP2016-09-30
Other Debtors
100 GBP2017-09-30
100 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
50,440 GBP2017-09-30
51,795 GBP2016-09-30
Corporation Tax Payable
Current
4,357 GBP2017-09-30
2,421 GBP2016-09-30
Other Taxation & Social Security Payable
Current
5,800 GBP2017-09-30
3,050 GBP2016-09-30
Other Creditors
Current
204,963 GBP2017-09-30
204,963 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2017-09-30
1,000 GBP2016-09-30
Bank Borrowings/Overdrafts
Non-current
510,156 GBP2017-09-30
530,088 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
699,470 GBP2015-10-01 ~ 2016-09-30
  • PROTOCOL INVESTMENTS LIMITED
    Info
    Registered number 08981285
    Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    Private Limited Company incorporated on 2014-04-07 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.