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 7
  • 1
    Leak, Adam John
    Individual (15 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Oliver Joseph
    Finance Director born in September 1992
    Individual (28 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David
    Commercial Director born in December 1983
    Individual (19 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ross Docherty
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Kirk, Alan Charles Robinson
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Trevor, Ivan James
    Director born in July 1979
    Individual (26 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 7
    33-35, Lonmay Place, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    188,371 GBP2023-03-31
    Person with significant control
    2022-06-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mackinnon, Ian David
    Heating Engineer born in October 1974
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Hall, Oliver Joseph
    Individual (28 offsprings)
    Officer
    2022-06-09 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 3
    Docherty, Ross
    Heating Engineer born in June 1976
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2022-06-09
    OF - Director → CIF 0
    Docherty, Ross
    Heating Engineer
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 4
    Horton, Paul
    Chief Operating Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Billing, Davinder
    Individual
    Officer
    2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 7
    Reilly, Anthony Joseph
    Heating Engineering born in July 1976
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Rudman, James William
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Gannon, William Francis
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2022-06-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    PE - Director → CIF 0
    2009-06-11 ~ 2009-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PROTECH HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
239,029 GBP2024-03-31
284,047 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
239,030 GBP2024-03-31
284,048 GBP2023-03-31
Debtors
3,329,322 GBP2024-03-31
4,158,031 GBP2023-03-31
Cash at bank and in hand
2,111,832 GBP2024-03-31
400,921 GBP2023-03-31
Current Assets
5,536,548 GBP2024-03-31
4,678,962 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,622,377 GBP2024-03-31
-2,620,183 GBP2023-03-31
Net Current Assets/Liabilities
1,914,171 GBP2024-03-31
2,058,779 GBP2023-03-31
Total Assets Less Current Liabilities
2,153,201 GBP2024-03-31
2,342,827 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,730 GBP2024-03-31
-41,692 GBP2023-03-31
Net Assets/Liabilities
2,141,471 GBP2024-03-31
2,301,135 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
2,141,321 GBP2024-03-31
2,300,985 GBP2023-03-31
Equity
2,141,471 GBP2024-03-31
2,301,135 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
122,174 GBP2024-03-31
119,733 GBP2023-03-31
Plant and equipment
62,428 GBP2024-03-31
37,473 GBP2023-03-31
Furniture and fittings
59,882 GBP2024-03-31
41,085 GBP2023-03-31
Computers
50,797 GBP2024-03-31
45,744 GBP2023-03-31
Motor vehicles
157,558 GBP2024-03-31
330,813 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
452,839 GBP2024-03-31
574,848 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-545 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-194,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-194,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,418 GBP2024-03-31
5,110 GBP2023-03-31
Plant and equipment
33,508 GBP2024-03-31
19,194 GBP2023-03-31
Furniture and fittings
23,709 GBP2024-03-31
14,667 GBP2023-03-31
Computers
27,595 GBP2024-03-31
14,209 GBP2023-03-31
Motor vehicles
106,580 GBP2024-03-31
237,621 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,810 GBP2024-03-31
290,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,308 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
14,314 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,042 GBP2023-04-01 ~ 2024-03-31
Computers
13,386 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
63,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-194,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
99,756 GBP2024-03-31
114,623 GBP2023-03-31
Plant and equipment
28,920 GBP2024-03-31
18,279 GBP2023-03-31
Furniture and fittings
36,173 GBP2024-03-31
26,418 GBP2023-03-31
Computers
23,202 GBP2024-03-31
31,535 GBP2023-03-31
Motor vehicles
50,978 GBP2024-03-31
93,192 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,171,703 GBP2024-03-31
2,624,334 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
992,182 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,144,544 GBP2024-03-31
537,967 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,329,322 GBP2024-03-31
4,158,031 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
44,454 GBP2024-03-31
62,348 GBP2023-03-31
Trade Creditors/Trade Payables
Current
532,327 GBP2024-03-31
855,125 GBP2023-03-31
Amounts owed to group undertakings
Current
965,806 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
348,342 GBP2024-03-31
302,755 GBP2023-03-31
Other Taxation & Social Security Payable
Current
399,646 GBP2024-03-31
288,356 GBP2023-03-31
Other Creditors
Current
27,373 GBP2024-03-31
74,867 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,304,429 GBP2024-03-31
1,036,732 GBP2023-03-31
Creditors
Current
3,622,377 GBP2024-03-31
2,620,183 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,730 GBP2024-03-31
41,692 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
564,496 GBP2024-03-31
231,840 GBP2023-03-31
Related profiles found in government register
  • PROTECH HEATING LIMITED
    Info
    Registered number SC361079
    Orion House, 7 Robroyston Oval, Glasgow G33 1AP
    Private Limited Company incorporated on 2009-06-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • PROTECH HEATING LIMITED
    S
    Registered number Sc361079
    Unit 3, Panoramic Business Village, 31 Lonmay Place, Glasgow, Scotland, G33 4ER
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Orion House, 7 Robroyston Oval, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -16,587 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.