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
3
- 1
Pearson, Helen Jane
Born in March 1964Individual (5 offsprings)Officer2023-08-15 ~ nowOF - Director → CIF 0Mrs Helen Jane Pearson
Born in March 1964Individual (5 offsprings)Person with significant control2022-02-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pearson, John Robin
Born in October 1952Individual (10 offsprings)Officer2019-02-20 ~ nowOF - Director → CIF 0Mr John Robin Pearson
Born in October 1952Individual (10 offsprings)Person with significant control2019-02-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pearson, Max Edward
Born in August 1994Individual (1 offspring)Officer2024-02-23 ~ nowOF - Director → CIF 0
Company in focus
PROTEIOS LIMITED
Period: 2019-02-20 ~ now
Company number: 11837209
Registered name
PROTEIOS LIMITED - now
Standard Industrial Classification
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
10890 - Manufacture Of Other Food Products N.e.c.
10822 - Manufacture Of Sugar Confectionery
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
125,503 GBP2025-06-30
0 GBP2024-02-28
Fixed Assets - Investments
1,289,261 GBP2025-06-30
0 GBP2024-02-28
Fixed Assets
1,414,764 GBP2025-06-30
0 GBP2024-02-28
Debtors
139,681 GBP2025-06-30
396,404 GBP2024-02-28
Cash at bank and in hand
97,882 GBP2025-06-30
1,830,831 GBP2024-02-28
Current Assets
237,563 GBP2025-06-30
2,227,235 GBP2024-02-28
Net Current Assets/Liabilities
-100,674 GBP2025-06-30
1,007,519 GBP2024-02-28
Total Assets Less Current Liabilities
1,314,090 GBP2025-06-30
1,007,519 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-112,261 GBP2025-06-30
-4,775 GBP2024-02-28
Net Assets/Liabilities
1,166,327 GBP2025-06-30
1,002,744 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-02-28
Retained earnings (accumulated losses)
1,166,325 GBP2025-06-30
1,002,742 GBP2024-02-28
Equity
1,166,327 GBP2025-06-30
1,002,744 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-06-30
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
133,870 GBP2025-06-30
0 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,367 GBP2025-06-30
0 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,367 GBP2024-02-29 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
125,503 GBP2025-06-30
0 GBP2024-02-28
Other Investments Other Than Loans
1,289,261 GBP2025-06-30
0 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
165,013 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
49,336 GBP2025-06-30
30,521 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
90,345 GBP2025-06-30
200,870 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
139,681 GBP2025-06-30
396,404 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
3,300 GBP2025-06-30
3,358 GBP2024-02-28
Trade Creditors/Trade Payables
Current
100,741 GBP2025-06-30
635,010 GBP2024-02-28
Corporation Tax Payable
Current
200,974 GBP2025-06-30
351,894 GBP2024-02-28
Other Taxation & Social Security Payable
Current
15,153 GBP2025-06-30
26,930 GBP2024-02-28
Other Creditors
Current
18,069 GBP2025-06-30
202,524 GBP2024-02-28
Creditors
Current
338,237 GBP2025-06-30
1,219,716 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
4,775 GBP2024-02-28
Other Creditors
Non-current
112,261 GBP2025-06-30
0 GBP2024-02-28
Creditors
Non-current
112,261 GBP2025-06-30
4,775 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-02-28
Related profiles found in government register
- Registered number 11837209
PROTEIOS LIMITED
Info7 Compton Street, Ashbourne, Derbyshire DE6 1BXPRIVATE LIMITED COMPANY incorporated on 2019-02-20 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 PROTEIOS LIMITED
SRegistered number 118372097, Compton Street, Ashbourne, Derbyshire, United Kingdom, DE6 1LULimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
POSTREMO LTD
156590427 Compton Street, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2024-04-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.