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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 4
  • 1
    Clark, Robert James
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (10 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Alexander Clark
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-16 ~ now
    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
  • 2
    Clark, Simon William
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Simon William Andrew Clark
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    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
    Clark, Keith William
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Brinkworth, Michael Frank
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PROTHERM ENGINEERING HOLDINGS LIMITED

Period: 2014-06-27 ~ now
Company number: 09105952
Registered name
PROTHERM ENGINEERING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
490,240 GBP2025-03-31
490,240 GBP2024-03-31
Debtors
10,970 GBP2025-03-31
10,970 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
11,070 GBP2025-03-31
11,070 GBP2024-03-31
Creditors
Current
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Net Current Assets/Liabilities
9,630 GBP2025-03-31
9,630 GBP2024-03-31
Total Assets Less Current Liabilities
499,870 GBP2025-03-31
499,870 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Retained earnings (accumulated losses)
99,770 GBP2025-03-31
99,770 GBP2024-03-31
Equity
499,870 GBP2025-03-31
499,870 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,455,240 GBP2024-03-31
Investments in Group Undertakings
490,240 GBP2025-03-31
490,240 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,970 GBP2025-03-31
10,970 GBP2024-03-31
Accrued Liabilities
Current
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • PROTHERM ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 09105952
    Unit 33 Birchbrook Industrial Estate Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PROTHERM HOLDINGS LTD
    S
    Registered number 09105952
    Unit 33, Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffs, England, WS14 0DJ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTHERM ENGINEERING (SHENSTONE) LIMITED
    - now 03503378
    SPEED 6806 LIMITED - 1998-03-09
    Unit 33 Birchbrook Industrial, Estate Lynn Lane Shenstone, Lichfield, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.