Company information:
Protec Fire Detection Public Limited Company (No: 01170489)
Address: PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT
Status: Active
Incorporated: 16-May-1974
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: GAWIN JAMES DAVIES ( DOB: Mar-1971 From: Sep-2018 )
Current Director: DAVID MICHAEL FIRTH ( DOB: Sep-1964 From: Mar-2014 )
Current Director: NEIL HARLING ( DOB: May-1974 From: Feb-2023 )
Current Director: RICHARD MARK HEATON ( DOB: Jun-1978 From: Feb-2023 )
Current Director: MICHAEL PETER LYTHGOE ( DOB: Jul-1965 From: Feb-2023 )
Current Director: ESTELLE LILLIAN MCGUIGAN ( DOB: Mar-1973 From: Jun-2021 )
Current Director: JAMES MICHAEL O'DWYER ( DOB: Nov-1981 From: Feb-2023 )
Current Director: ZOE RICHARDSON ( DOB: May-1975 From: Nov-2021 )
Current Director: HARALD WOLFGANG UELKUE ( DOB: Jan-1976 From: Aug-2022 )
Current Secretary: JONATHAN DAVID BURTON ( From: Nov-2021 )
Resigned Director: FRANK BRETNALL ( DOB: May-1932 From: Feb-1991 To: Feb-1995 )
Resigned Director: LESLIE SMITH CUMMING ( DOB: Oct-1946 From: Feb-1991 To: Oct-2006 )
Resigned Director: PETER ANTHONY DOYLE ( DOB: Feb-1961 From: Oct-2002 To: Jan-2024 )
Resigned Director: JOHN GEORGE ELAM ( DOB: Nov-1948 From: Jan-1994 To: Nov-2013 )
Resigned Director: THOMAS REGINALD FAIRNIE ( DOB: Jun-1956 From: Nov-2021 To: Aug-2022 )
Resigned Director: STUART CRAIG HORE ( DOB: Feb-1964 From: May-2000 To: Feb-2023 )
Resigned Director: FARIZ KHELLAF ( DOB: Aug-1957 From: Apr-2013 To: Feb-2017 )
Resigned Director: RICHARD MALCOLM LEWIS ( DOB: Jun-1957 From: Feb-1991 To: Apr-2012 )
Resigned Director: DERMOT MCARDLE ( DOB: Jun-1962 From: Jan-2000 To: Jun-2021 )
Resigned Director: MARGARET MARY MERRIN ( DOB: Jan-1943 From: Feb-1991 To: Nov-2021 )
Resigned Director: JAMES BARRY MERRIN ( DOB: Nov-1940 From: Feb-1991 To: Apr-1998 )
Resigned Director: DAVID JAMES NEWBY ( DOB: Feb-1946 From: Feb-1991 To: Dec-1999 )
Resigned Director: ROBERT ANTHONY ROYLE ( DOB: Jul-1968 From: Apr-2018 To: Feb-2023 )
Resigned Director: BARRIE RUSSELL ( DOB: Jul-1947 From: Feb-1991 To: Nov-2021 )
Resigned Director: KATHLEEN RUSSELL ( DOB: Dec-1949 From: Feb-1991 To: Nov-2021 )
Resigned Director: DAVID FRANCIS SCAIFE ( DOB: Dec-1953 From: Feb-1991 To: Feb-2019 )
Resigned Secretary: THOMAS REGINALD FAIRNIE ( DOB: Jun-1956 From: Jul-2005 To: Nov-2021 )
Resigned Secretary: PETER LIVESEY ( DOB: Jan-1955 From: Feb-1994 To: Jul-2005 )
Resigned Secretary: MARGARET MARY MERRIN ( DOB: Jan-1943 From: Feb-1991 To: Feb-1994 )
Persons of Significant Control:
Protec Fire And Security Group Limited, 3 Churchill Way, Nelson, BB9 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,151,128 | 8,132,935 | 0.0,0.0,0.0,8151128.0,8132935.0 | |||
| Fixed assets / Property, plant and equipment | 8,150,717 | 8,132,624 | 0.0,0.0,0.0,8150717.0,8132624.0 | |||
| Fixed assets / Investments, fixed assets | 411 | 311 | 0.0,0.0,0.0,411.0,311.0 | |||
| Current assets | 72,611,587 | 84,446,542 | 0.0,0.0,0.0,72611587.0,84446542.0 | |||
| Current assets / Total inventories | 6,059,854 | 9,803,461 | 0.0,0.0,0.0,6059854.0,9803461.0 | |||
| Current assets / Debtors | 34,712,786 | 21,772,499 | 0.0,0.0,0.0,34712786.0,21772499.0 | |||
| Current assets / Cash at bank and on hand | 31,838,947 | 52,870,582 | 0.0,0.0,0.0,31838947.0,52870582.0 | |||
| Net current assets (liabilities) | 58,685,443 | 67,580,650 | 0.0,0.0,0.0,58685443.0,67580650.0 | |||
| Total assets less current liabilities | 66,836,571 | 75,713,585 | 0.0,0.0,0.0,66836571.0,75713585.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 363,639 | 232,166 | 0.0,0.0,0.0,363639.0,232166.0 | |||
| Net assets (liabilities) | 66,198,607 | 75,046,108 | 0.0,0.0,0.0,66198607.0,75046108.0 | |||
| Equity / share capital and reserves | 43,818,211 | 50,232,734 | 54,903,801 | 66,198,607 | 75,046,108 | 43818211.0,50232734.0,54903801.0,66198607.0,75046108.0 |