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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
Active 4
  • 1
    Barton, Scott Paul
    Born in May 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Mark Adam
    Born in August 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKing Arthurs Court, Maidstone Road, Chaing, Ashford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressKing Arthurs Court, Maidstone Road, Chaing, Ashford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Clare, Natalie Alanna
    Director born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-28 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Company Director born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2024-01-28
    OF - Director → CIF 0
  • 4
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -25,636 GBP2024-06-30
    Person with significant control
    2020-11-16 ~ 2023-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CERBERUS GROUP (HOLDINGS) LIMITED
    icon of addressUnit 7, Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Person with significant control
    2023-11-16 ~ 2025-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROTEUS BUILDING SERVICES LIMITED

Previous names
FERN AND FORM LIMITED - 2023-09-10
IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
61,599 GBP2024-06-30
Total Inventories
27,500 GBP2024-06-30
Debtors
100,114 GBP2024-06-30
20,112 GBP2023-06-30
Cash at bank and in hand
77,877 GBP2024-06-30
Current Assets
205,491 GBP2024-06-30
20,112 GBP2023-06-30
Creditors
Current
191,839 GBP2024-06-30
55,448 GBP2023-06-30
Net Current Assets/Liabilities
13,652 GBP2024-06-30
-35,336 GBP2023-06-30
Total Assets Less Current Liabilities
75,251 GBP2024-06-30
-35,336 GBP2023-06-30
Creditors
Non-current
24,085 GBP2024-06-30
Net Assets/Liabilities
51,166 GBP2024-06-30
-35,336 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
51,165 GBP2024-06-30
-35,337 GBP2023-06-30
Equity
51,166 GBP2024-06-30
-35,336 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,794 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-27,794 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,877 GBP2024-06-30
Motor vehicles
73,454 GBP2024-06-30
Computers
800 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
82,131 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,969 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
18,363 GBP2023-07-01 ~ 2024-06-30
Computers
200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,532 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,969 GBP2024-06-30
Motor vehicles
18,363 GBP2024-06-30
Computers
200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,532 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
5,908 GBP2024-06-30
Motor vehicles
55,091 GBP2024-06-30
Computers
600 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,322 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
13,792 GBP2024-06-30
20,112 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
100,114 GBP2024-06-30
20,112 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
4 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,324 GBP2024-06-30
Trade Creditors/Trade Payables
Current
95,974 GBP2024-06-30
2,400 GBP2023-06-30
Amounts owed to group undertakings
Current
14,617 GBP2024-06-30
999 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,226 GBP2024-06-30
Other Creditors
Current
51,698 GBP2024-06-30
52,045 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
24,085 GBP2024-06-30

  • PROTEUS BUILDING SERVICES LIMITED
    Info
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2023-09-10
    IMPERIUM CONSTRUCTION LIMITED - 2023-09-10
    IMPERIUM FACILITIES MANAGEMENT LTD - 2023-09-10
    Registered number 13023516
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.