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
9
- 1
Lane, Steven John
Company Director born in June 1975Individual (59 offsprings)Officer2021-07-01 ~ 2025-05-09OF - Director → CIF 0 - 2
Clare, Mark Adam
Born in August 1987Individual (10 offsprings)Officer2023-11-09 ~ nowOF - Director → CIF 0 - 3
Barton, Scott Paul
Born in May 1991Individual (6 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 4
Marshall, Barry Robert
Cfo born in April 1963Individual (60 offsprings)Officer2020-11-16 ~ 2024-01-28OF - Director → CIF 0 - 5
Clare, Natalie Alanna
Director born in April 1981Individual (18 offsprings)Officer2024-01-28 ~ 2025-05-09OF - Director → CIF 0 - 6IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11 11406156IMPERIUM (HORLEY) LIMITED - 2019-10-02IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-027/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2020-11-16 ~ 2023-11-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
M A CLARE HOLDINGS LIMITED
16432356King Arthurs Court, Maidstone Road, Chaing, Ashford, Kent, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2025-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8CERBERUS GROUP (HOLDINGS) LIMITED 14981963Unit 7, Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2023-11-16 ~ 2025-05-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9
S J BARTON HOLDINGS LIMITED
16433426King Arthurs Court, Maidstone Road, Chaing, Ashford, Kent, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2025-05-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Company in focus
PROTEUS BUILDING SERVICES LIMITED
Period: 2023-09-10 ~ now
Company number: 13023516
Registered names
PROTEUS BUILDING SERVICES LIMITED - now
FERN AND FORM LIMITED - 2023-09-10
IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01 12387307
IMPERIUM CONSTRUCTION LIMITED - 2021-03-16 12387307
IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
73,579 GBP2025-06-30
61,599 GBP2024-06-30
Total Inventories
172,922 GBP2025-06-30
27,500 GBP2024-06-30
Debtors
109,574 GBP2025-06-30
100,114 GBP2024-06-30
Cash at bank and in hand
41,096 GBP2025-06-30
77,877 GBP2024-06-30
Current Assets
323,592 GBP2025-06-30
205,491 GBP2024-06-30
Creditors
Current
320,273 GBP2025-06-30
191,839 GBP2024-06-30
Net Current Assets/Liabilities
3,319 GBP2025-06-30
13,652 GBP2024-06-30
Total Assets Less Current Liabilities
76,898 GBP2025-06-30
75,251 GBP2024-06-30
Creditors
Non-current
14,761 GBP2025-06-30
24,085 GBP2024-06-30
Net Assets/Liabilities
62,137 GBP2025-06-30
51,166 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
61,937 GBP2025-06-30
51,165 GBP2024-06-30
Equity
62,137 GBP2025-06-30
51,166 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,359 GBP2025-06-30
7,877 GBP2024-06-30
Motor vehicles
93,354 GBP2025-06-30
73,454 GBP2024-06-30
Computers
800 GBP2025-06-30
800 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
118,638 GBP2025-06-30
82,131 GBP2024-06-30
Furniture and fittings
125 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,567 GBP2025-06-30
1,969 GBP2024-06-30
Motor vehicles
37,111 GBP2025-06-30
18,363 GBP2024-06-30
Computers
350 GBP2025-06-30
200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,059 GBP2025-06-30
20,532 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,598 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
31 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
18,748 GBP2024-07-01 ~ 2025-06-30
Computers
150 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,527 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
16,792 GBP2025-06-30
5,908 GBP2024-06-30
Furniture and fittings
94 GBP2025-06-30
Motor vehicles
56,243 GBP2025-06-30
55,091 GBP2024-06-30
Computers
450 GBP2025-06-30
600 GBP2024-06-30
Value of work in progress
172,922 GBP2025-06-30
27,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
106,936 GBP2025-06-30
86,322 GBP2024-06-30
Other Debtors
Current
2,638 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
13,791 GBP2024-06-30
Called-up share capital (not paid)
Current
1 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
109,574 GBP2025-06-30
100,114 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,324 GBP2025-06-30
9,324 GBP2024-06-30
Trade Creditors/Trade Payables
Current
219,563 GBP2025-06-30
95,974 GBP2024-06-30
Amounts owed to group undertakings
Current
14,617 GBP2025-06-30
14,617 GBP2024-06-30
Corporation Tax Payable
Current
35 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,865 GBP2025-06-30
20,191 GBP2024-06-30
Other Creditors
Current
7,110 GBP2025-06-30
7,711 GBP2024-06-30
Accrued Liabilities
Current
5,085 GBP2025-06-30
1,250 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
14,761 GBP2025-06-30
24,085 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30
Class 3 ordinary share
100 shares2025-06-30
PROTEUS BUILDING SERVICES LIMITED
InfoFERN AND FORM LIMITED - 2023-09-10IMPERIUM FACILITIES MANAGEMENT LTD - 2023-09-10IMPERIUM CONSTRUCTION LIMITED - 2023-09-10IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2023-09-10Registered number 13023516King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JSPRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.