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 2
  • 1
    Franks, David
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Franks, David Simmonds
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Secretary → CIF 0
    Mr David Simmonds Franks
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2020-03-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Honiball, Michael Grant
    Cfo born in October 1994
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hastie, James
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2023-11-16
    OF - Director → CIF 0
    Mr James Hastie
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Sadler, Ian
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Lazaric, Tomislav
    Company Director born in December 1970
    Individual
    Officer
    2016-09-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Worsley, Marcus Oliver
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Mcginlay, Marguerite Coll
    Chief Commercial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2018-09-28
    OF - Director → CIF 0
parent relation
Company in focus

EVENT PROTECT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63120 - Web Portals
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
74,866 GBP2023-12-31
72,973 GBP2022-12-31
Fixed Assets - Investments
787,688 GBP2023-12-31
432,762 GBP2022-12-31
Fixed Assets
862,554 GBP2023-12-31
505,735 GBP2022-12-31
Debtors
Current
8,513,430 GBP2023-12-31
6,374,083 GBP2022-12-31
Cash at bank and in hand
14,375,066 GBP2023-12-31
18,018,015 GBP2022-12-31
Current Assets
22,888,496 GBP2023-12-31
24,392,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,861,522 GBP2023-12-31
-17,642,654 GBP2022-12-31
Net Current Assets/Liabilities
14,026,974 GBP2023-12-31
6,749,444 GBP2022-12-31
Total Assets Less Current Liabilities
14,889,528 GBP2023-12-31
7,255,179 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,942,234 GBP2023-12-31
-4,386,533 GBP2022-12-31
Equity
Called up share capital
413 GBP2023-12-31
393 GBP2022-12-31
438 GBP2022-01-01
Share premium
3,430,881 GBP2023-12-31
3,260,550 GBP2022-12-31
3,637,722 GBP2022-01-01
Retained earnings (accumulated losses)
7,516,000 GBP2023-12-31
-392,297 GBP2022-12-31
-1,881,165 GBP2022-01-01
Equity
10,947,294 GBP2023-12-31
2,868,646 GBP2022-12-31
1,756,995 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,600,038 GBP2023-01-01 ~ 2023-12-31
1,375,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,600,038 GBP2023-01-01 ~ 2023-12-31
1,375,138 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,238 GBP2023-12-31
19,238 GBP2022-12-31
Office equipment
54,171 GBP2023-12-31
29,494 GBP2022-12-31
Computers
160,676 GBP2023-12-31
138,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
234,085 GBP2023-12-31
186,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,416 GBP2022-12-31
Computers
87,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,495 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
32,962 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
48,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,636 GBP2023-12-31
Computers
118,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,219 GBP2023-12-31
Property, Plant & Equipment
Buildings
6,747 GBP2023-12-31
12,825 GBP2022-12-31
Office equipment
25,535 GBP2023-12-31
9,078 GBP2022-12-31
Computers
42,584 GBP2023-12-31
51,070 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,653,547 GBP2023-12-31
3,304,972 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
884,397 GBP2023-12-31
302,330 GBP2022-12-31
Other Debtors
Current
36,337 GBP2023-12-31
355,211 GBP2022-12-31
Prepayments/Accrued Income
Current
274,746 GBP2023-12-31
91,288 GBP2022-12-31
Cash and Cash Equivalents
14,375,066 GBP2023-12-31
18,018,015 GBP2022-12-31
Bank Borrowings
Current
12,730 GBP2023-12-31
12,098 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126,840 GBP2023-12-31
175,320 GBP2022-12-31
Amounts owed to group undertakings
Current
128,011 GBP2023-12-31
Corporation Tax Payable
Current
2,422,620 GBP2023-12-31
Taxation/Social Security Payable
Current
122,085 GBP2023-12-31
93,038 GBP2022-12-31
Other Creditors
Current
25,711 GBP2023-12-31
113,828 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,847,658 GBP2023-12-31
16,129,713 GBP2022-12-31
Creditors
Current
8,861,522 GBP2023-12-31
17,642,654 GBP2022-12-31
Bank Borrowings
Non-current
20,156 GBP2023-12-31
31,253 GBP2022-12-31
Creditors
Non-current
3,942,234 GBP2023-12-31
4,386,533 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,730 GBP2023-12-31
12,098 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
12,730 GBP2023-12-31
12,098 GBP2022-12-31
Total Borrowings
32,886 GBP2023-12-31
43,351 GBP2022-12-31

Related profiles found in government register
  • EVENT PROTECT LIMITED
    Info
    Registered number 10090344
    Suite 3 Indigo Blu, 14 Crown Point Road, Leeds LS10 1EL
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • EVENT PROTECT LIMITED
    S
    Registered number 10090344
    107 Kirkgate, Leeds, England, LS1 6DP
    GBR
    CIF 1
  • EVENT PROTECT LIMITED
    S
    Registered number 10090344
    Office 3, Indigoblu, Leeds, England, LS10 1EL
    GBR
    CIF 2
  • EVENT PROTECT LIMITED
    S
    Registered number 10090344
    107 Kirkgate, Leeds, England, LS1 6DP
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    107 Kirkgate, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    SALARY PROTECT LIMITED - 2021-05-24
    Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,073 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    Suit 3 Indigo Blu, 14 Crown Point Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • SALARY PROTECT LIMITED - 2021-05-24
    Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,073 GBP2023-12-31
    Officer
    2020-12-22 ~ 2020-12-22
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.