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
    Director born in December 1980
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ now
    OF - director → CIF 0
    Mr Martin Heneaghan
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    RELL HOLDINGS LTD - now
    RLE HOLDINGS LTD
    - 2021-07-08
    217, Maclellan Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    119,060 GBP2023-09-30
    Person with significant control
    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 (24 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - nominee-secretary → CIF 0
  • 2
    Byrans, William John
    Security born in May 1966
    Individual
    Officer
    1996-03-01 ~ 1999-03-01
    OF - director → CIF 0
    Byrans, William
    Security born in October 1945
    Individual
    Officer
    1996-03-01 ~ 1999-03-01
    OF - director → CIF 0
    Byrans, William John
    Individual
    Officer
    1996-03-01 ~ 1999-03-01
    OF - secretary → CIF 0
  • 3
    Mclean, Morag Cameron
    Director born in May 1950
    Individual
    Officer
    1999-03-01 ~ 2019-07-05
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - nominee-director → CIF 0
  • 5
    Burrows, Sandra Agnes Simpson
    Company Secretary born in June 1972
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2019-07-05
    OF - director → CIF 0
    Burrows, Sandra Agnes Simpson
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2019-07-05
    OF - secretary → CIF 0
  • 6
    Mclean, Colin
    Security born in February 1951
    Individual
    Officer
    1996-03-01 ~ 2019-07-05
    OF - director → CIF 0
    Mclean, Colin
    Individual
    Officer
    1999-03-01 ~ 2000-03-01
    OF - secretary → CIF 0
    Mr Colin Mclean
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 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
129,745 GBP2023-09-30
227,826 GBP2022-09-30
Cash at bank and in hand
353,564 GBP2023-09-30
229,387 GBP2022-09-30
Current Assets
483,309 GBP2023-09-30
457,213 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-139,920 GBP2023-09-30
-191,267 GBP2022-09-30
Net Current Assets/Liabilities
343,389 GBP2023-09-30
265,946 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
343,289 GBP2023-09-30
265,846 GBP2022-09-30
Equity
343,389 GBP2023-09-30
265,946 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
182021-06-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
129,745 GBP2023-09-30
227,826 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,721 GBP2023-09-30
40,643 GBP2022-09-30
Amounts owed to group undertakings
Current
43,330 GBP2023-09-30
43,330 GBP2022-09-30
Other Taxation & Social Security Payable
Current
63,456 GBP2023-09-30
87,037 GBP2022-09-30
Other Creditors
Current
10,413 GBP2023-09-30
20,257 GBP2022-09-30
Creditors
Current
139,920 GBP2023-09-30
191,267 GBP2022-09-30

  • PROTEC SERVICE GROUP LTD
    Info
    PRO-TEC SECURITY SERVICES LIMITED - 2021-04-19
    Registered number SC163843
    217 Maclellan Street, Glasgow G41 1RR
    Private Limited Company incorporated on 1996-03-01 (29 years 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.