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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Tattam, David Eric
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Davies, Keith Thomas James
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Keith Thomas James Davies
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2019-01-24 ~ 2019-02-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Adams, Craig John
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Jurkech, Roman
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-01-24
    OF - Director → CIF 0
    2019-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Bergmark, David Lee
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-01-24
    OF - Director → CIF 0
    2019-02-21 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Misso, Allison Kay
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Jason Matthew
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
    Phillips, Jason Matthew
    Director born in October 1978
    Individual (1 offspring)
    2021-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Ocko, Evan
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Lynam, Gary
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Chambers, Peter Richard Swainston
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Marcus, Adam David
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 12
    8/299 Elizabeth Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-08-31 ~ 2019-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-02-21 ~ 2023-02-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROTECHT LIMITED

Period: 2018-08-31 ~ now
Company number: 11545041
Registered name
PROTECHT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
29,672 GBP2024-06-30
Property, Plant & Equipment
39,905 GBP2025-06-30
29,257 GBP2024-06-30
Fixed Assets
39,905 GBP2025-06-30
58,929 GBP2024-06-30
Debtors
2,701,737 GBP2025-06-30
1,783,149 GBP2024-06-30
Cash at bank and in hand
281,382 GBP2025-06-30
608,969 GBP2024-06-30
Current Assets
2,983,119 GBP2025-06-30
2,392,118 GBP2024-06-30
Creditors
Current
3,642,668 GBP2025-06-30
3,156,669 GBP2024-06-30
Net Current Assets/Liabilities
-659,549 GBP2025-06-30
-764,551 GBP2024-06-30
Total Assets Less Current Liabilities
-619,644 GBP2025-06-30
-705,622 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-619,744 GBP2025-06-30
-705,722 GBP2024-06-30
Equity
-619,644 GBP2025-06-30
-705,622 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
198,388 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
198,388 GBP2025-06-30
168,716 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,672 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
29,672 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,853 GBP2025-06-30
52,948 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,948 GBP2025-06-30
23,691 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,257 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
39,905 GBP2025-06-30
29,257 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,009,048 GBP2025-06-30
Amounts falling due within one year, Current
1,372,296 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
369,340 GBP2025-06-30
20,040 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
323,349 GBP2025-06-30
Amounts falling due within one year, Current
390,813 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,701,737 GBP2025-06-30
Amounts falling due within one year, Current
1,783,149 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6 GBP2025-06-30
Trade Creditors/Trade Payables
Current
35,020 GBP2025-06-30
22,095 GBP2024-06-30
Amounts owed to group undertakings
Current
3,207 GBP2025-06-30
189,838 GBP2024-06-30
Other Taxation & Social Security Payable
Current
166,267 GBP2025-06-30
159,293 GBP2024-06-30
Other Creditors
Current
3,438,168 GBP2025-06-30
2,785,443 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,209 GBP2025-06-30
93,240 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
  • PROTECHT LIMITED
    Info
    Registered number 11545041
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.