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
  • Mr Carl Philip Brown
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Ian James
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2018-08-07
    OF - director → CIF 0
  • 2
    Ousey, Edana
    Property Investor born in October 1962
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2018-08-06
    OF - director → CIF 0
    Ms Edana Ousey
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hamilton, Duncan
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Funnell, Dale Stephen
    Property Investor born in August 1980
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2018-04-12
    OF - director → CIF 0
    Mr Dale Stephen Funnell
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2018-03-12 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brown, Carl Philip
    Property Investor born in September 1951
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ 2023-03-01
    OF - director → CIF 0
    Mr Carl Philip Brown
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2018-08-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gibson, John Arthur
    Property Investor born in March 1970
    Individual (9 offsprings)
    Officer
    2018-04-10 ~ 2018-06-18
    OF - director → CIF 0
parent relation
Company in focus

PROTECTOR NUMBER 1 LIMITED

Previous name
RELENTLESS NUMBER 2 LIMITED - 2018-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investment Property
3,900,000 GBP2021-12-31
3,900,000 GBP2020-12-31
Debtors
375,224 GBP2021-12-31
206,049 GBP2020-12-31
Cash at bank and in hand
3,847 GBP2021-12-31
224,520 GBP2020-12-31
Current Assets
379,071 GBP2021-12-31
430,569 GBP2020-12-31
Creditors
Current
209,438 GBP2021-12-31
161,024 GBP2020-12-31
Net Current Assets/Liabilities
169,633 GBP2021-12-31
269,545 GBP2020-12-31
Total Assets Less Current Liabilities
4,069,633 GBP2021-12-31
4,169,545 GBP2020-12-31
Creditors
Non-current
2,682,501 GBP2021-12-31
2,727,666 GBP2020-12-31
Net Assets/Liabilities
1,387,132 GBP2021-12-31
1,441,879 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
1,725,000 GBP2021-12-31
1,725,000 GBP2020-12-31
Retained earnings (accumulated losses)
-391,908 GBP2021-12-31
-337,161 GBP2020-12-31
Equity
1,387,132 GBP2021-12-31
1,441,879 GBP2020-12-31
Investment Property - Fair Value Model
3,900,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,884 GBP2021-12-31
-1,951 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
360,340 GBP2021-12-31
208,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
375,224 GBP2021-12-31
206,049 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
67,256 GBP2021-12-31
81,021 GBP2020-12-31
Trade Creditors/Trade Payables
Current
109,752 GBP2021-12-31
53,882 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,845 GBP2021-12-31
1,536 GBP2020-12-31
Other Creditors
Current
24,585 GBP2021-12-31
24,585 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,682,501 GBP2021-12-31
2,727,666 GBP2020-12-31

  • PROTECTOR NUMBER 1 LIMITED
    Info
    RELENTLESS NUMBER 2 LIMITED - 2018-06-20
    Registered number 11250160
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2018-03-12 and dissolved on 2025-03-06 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-10
    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.