logo
explain how to read the page

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 2
  • 1
    Heneaghan, Martin John
    Born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Martin Heneaghan
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    RLE HOLDINGS LTD - 2021-07-08
    icon of address217, Maclellan Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    922,380 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 2
    Byrans, William John
    Security born in May 1966
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-03-01
    OF - Director → CIF 0
    Byrans, William
    Security born in October 1945
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-03-01
    OF - Director → CIF 0
    Byrans, William John
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Burrows, Sandra Agnes Simpson
    Company Secretary born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2019-07-05
    OF - Director → CIF 0
    Burrows, Sandra Agnes Simpson
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 5
    Mclean, Colin
    Security born in February 1951
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2019-07-05
    OF - Director → CIF 0
    Mclean, Colin
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-03-01
    OF - Secretary → CIF 0
    Mr Colin Mclean
    Born in February 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 6
    Mclean, Morag Cameron
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2019-07-05
    OF - Director → CIF 0
parent relation
Company in focus

PROTEC SERVICE GROUP LTD

Previous name
PRO-TEC SECURITY SERVICES LIMITED - 2021-04-19
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
100 GBP2024-09-30
129,745 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
353,564 GBP2023-09-30
Current Assets
100 GBP2024-09-30
483,309 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
343,389 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
343,289 GBP2023-09-30
Equity
100 GBP2024-09-30
343,389 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
129,745 GBP2023-09-30
Amounts Owed By Related Parties
100 GBP2024-09-30
Current
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
100 GBP2024-09-30
Amounts falling due within one year, Current
129,745 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
22,721 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
43,330 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
63,456 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
10,413 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
139,920 GBP2023-09-30

  • PROTEC SERVICE GROUP LTD
    Info
    PRO-TEC SECURITY SERVICES LIMITED - 2021-04-19
    Registered number SC163843
    icon of address217 Maclellan Street, Glasgow G41 1RR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-01 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.