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
3
- 1
Heneaghan, Martin John
Born in December 1980Individual (8 offsprings)Officer
2002-08-12 ~ nowOF - Director → CIF 0 - 2
Heneaghan, Alison
Individual (6 offsprings)Officer 2022-12-15 ~ nowOF - Secretary → CIF 0 - 3
RELL HOLDINGS LTD
- nowRLE HOLDINGS LTD - 2021-07-08
217, Maclellan Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)922,380 GBP2024-09-30Person with significant control 2022-06-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Heneghan, John Gerrard
Co Director born in December 1951IndividualOfficer 2005-04-08 ~ 2009-10-01OF - Director → CIF 0 - 2
Mr Martin John Heneaghan
Born in December 1980Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-06-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 3
Heneaghan, Alison
Director born in August 1986Individual (6 offsprings)Officer 2022-08-01 ~ 2022-12-15OF - Director → CIF 0 - 4
Form 10 Secretaries Fd Ltd
IndividualOfficer 2002-08-05 ~ 2002-08-08OF - Nominee Secretary → CIF 0 - 5
Heneaghan, Julie Margret
Teacher born in January 1954IndividualOfficer 2002-08-12 ~ 2011-01-01OF - Director → CIF 0Heneaghan, Julie Margret
IndividualOfficer 2002-08-12 ~ 2011-01-01OF - Secretary → CIF 0 - 639a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2002-08-05 ~ 2002-08-08PE - Nominee Director → CIF 0
Company in focus
PROTEC FACILITIES MANAGEMENT LTD
Previous names
CORPORATE SERVICE MANAGEMENT LTD - 2022-03-04
SPIK N' SPAN LTD - 2007-11-23
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
58,397 GBP2024-09-30
80,575 GBP2023-09-30
Property, Plant & Equipment
358,085 GBP2024-09-30
318,195 GBP2023-09-30
Fixed Assets
416,482 GBP2024-09-30
398,770 GBP2023-09-30
Debtors
1,835,212 GBP2024-09-30
2,474,803 GBP2023-09-30
Cash at bank and in hand
1,912,048 GBP2024-09-30
488,606 GBP2023-09-30
Current Assets
3,748,610 GBP2024-09-30
2,964,759 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,222,824 GBP2023-09-30
Net Current Assets/Liabilities
1,836,071 GBP2024-09-30
1,741,935 GBP2023-09-30
Total Assets Less Current Liabilities
2,252,553 GBP2024-09-30
2,140,705 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-126,209 GBP2023-09-30
Net Assets/Liabilities
2,124,978 GBP2024-09-30
1,940,443 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
2,124,973 GBP2024-09-30
1,940,438 GBP2023-09-30
Equity
2,124,978 GBP2024-09-30
1,940,443 GBP2023-09-30
Average Number of Employees
2592023-10-01 ~ 2024-09-30
2492022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
237,000 GBP2024-09-30
237,000 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
13,236 GBP2024-09-30
10,461 GBP2023-09-30
Intangible Assets - Gross Cost
250,236 GBP2024-09-30
247,461 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
190,575 GBP2024-09-30
166,875 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
1,264 GBP2024-09-30
11 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
191,839 GBP2024-09-30
166,886 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,700 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
1,253 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
24,953 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
46,425 GBP2024-09-30
70,125 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
11,972 GBP2024-09-30
10,450 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,650 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
491,940 GBP2024-09-30
350,531 GBP2023-09-30
Motor vehicles
195,395 GBP2024-09-30
169,627 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
692,985 GBP2024-09-30
520,158 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-11,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-11,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
377 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
200,410 GBP2024-09-30
89,793 GBP2023-09-30
Motor vehicles
134,113 GBP2024-09-30
112,170 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,900 GBP2024-09-30
201,963 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
377 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
110,617 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
31,318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-9,375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
5,273 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
291,530 GBP2024-09-30
260,738 GBP2023-09-30
Motor vehicles
61,282 GBP2024-09-30
57,457 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,785,478 GBP2024-09-30
2,454,720 GBP2023-09-30
Other Debtors
Amounts falling due within one year
49,734 GBP2024-09-30
20,083 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,835,212 GBP2024-09-30
Current, Amounts falling due within one year
2,474,803 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
37,500 GBP2024-09-30
37,500 GBP2023-09-30
Trade Creditors/Trade Payables
Current
187,107 GBP2024-09-30
226,807 GBP2023-09-30
Amounts owed to group undertakings
Current
498,096 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
810,531 GBP2024-09-30
541,287 GBP2023-09-30
Other Creditors
Current
379,305 GBP2024-09-30
417,230 GBP2023-09-30
Creditors
Current
1,912,539 GBP2024-09-30
1,222,824 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
28,125 GBP2024-09-30
65,625 GBP2023-09-30
Other Creditors
Non-current
17,336 GBP2024-09-30
60,584 GBP2023-09-30
Creditors
Non-current
45,461 GBP2024-09-30
126,209 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,259 GBP2024-09-30
120,976 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
PROTEC FACILITIES MANAGEMENT LTD
InfoCORPORATE SERVICE MANAGEMENT LTD - 2022-03-04SPIK N' SPAN LTD - 2022-03-04Registered number SC234974217 Maclellan Street, Glasgow, Lanarkshire G41 1RRPRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0
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.