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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 9
  • 1
    Sibanda, Zanele
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Roy
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, Ian
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Neil Daniel
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Emma Natasha Carol
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Mead, David
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Charlotte Ashleigh
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 8
    White, Robert Charles
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Baigrie, Thomas Quentin
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Warren, Chelsea
    Head Of Protection born in June 1993
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Knowles, Alan Anthony
    Managing Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Conner, Thomas Stephen Richard
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Lakey, Alan Richard
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    MÜdd, Anthony William
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-05 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    icon of address3000a, Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,404,556 GBP2024-08-31
    Person with significant control
    2020-11-19 ~ 2021-04-05
    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
parent relation
Company in focus

PROTECTION DISTRIBUTORS GROUP

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Debtors
Current
16,700 GBP2024-09-30
Cash at bank and in hand
16,935 GBP2024-09-30
17,737 GBP2023-09-30
Current Assets
33,635 GBP2024-09-30
17,737 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,490 GBP2024-09-30
-5,440 GBP2023-09-30
Net Current Assets/Liabilities
25,145 GBP2024-09-30
12,297 GBP2023-09-30
Net Assets/Liabilities
25,145 GBP2024-09-30
12,297 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
25,145 GBP2024-09-30
12,297 GBP2023-09-30
Equity
25,145 GBP2024-09-30
12,297 GBP2023-09-30
Other Debtors
Current
16,700 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
8,490 GBP2024-09-30
5,440 GBP2023-09-30
Creditors
Current
8,490 GBP2024-09-30
5,440 GBP2023-09-30

  • PROTECTION DISTRIBUTORS GROUP
    Info
    Registered number 13031047
    icon of addressMagna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2020-11-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.