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Protectavan Solutions Limited BRENTWOOD

Protectavan Solutions started in year 2012 as Private Limited Company with registration number 07939014. The Protectavan Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Brentwood at Unit 1 Childerditch Industrial Estate. Postal code: CM13 3HD.

The firm has 4 directors, namely Laura M., Luke P. and Stacey M. and others. Of them, Anthony P. has been with the company the longest, being appointed on 7 February 2012 and Laura M. has been with the company for the least time - from 28 May 2021. As of 14 July 2025, there was 1 ex director - Richard P.. There were no ex secretaries.

Protectavan Solutions Limited Address / Contact

Office Address Unit 1 Childerditch Industrial Estate
Office Address2 Childerditch Hall Drive
Town Brentwood
Post code CM13 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07939014
Date of Incorporation Tue, 7th Feb 2012
Industry Security systems service activities
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (379 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Laura M.

Position: Director

Appointed: 28 May 2021

Luke P.

Position: Director

Appointed: 25 November 2016

Stacey M.

Position: Director

Appointed: 25 November 2016

Anthony P.

Position: Director

Appointed: 07 February 2012

Richard P.

Position: Director

Appointed: 07 February 2012

Resigned: 24 November 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Powell Design & Technology Limited from Brentwood, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Powell Design & Technology Limited

Unit 24 Horndon Industrial Estate Station Road, West Horndon, Brentwood, Essex, CM13 3XL, United Kingdom

Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 08676555
Notified on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony P.

Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth266 760273 853         
Balance Sheet
Cash Bank On Hand   349 117630 386672 669312 874197 698312 606268 516237 28426 249
Current Assets2642 470868 2651 375 9921 525 3311 468 2811 342 3371 279 4931 140 9171 437 4471 725 3211 950 818
Debtors 415 812456 071938 808810 005688 515839 721952 426696 1511 015 9471 088 6951 637 246
Net Assets Liabilities   849 675825 6921 013 3121 053 561858 939906 965965 3831 024 028827 602
Other Debtors   187 863197 62375 01587 90875 612122 65187 601207 339348 654
Property Plant Equipment   130 372179 892315 106271 876166 026131 881136 512175 515164 623
Total Inventories   88 06784 940107 097109 742129 369132 160152 984  
Cash Bank In Hand2133 468341 447         
Intangible Fixed Assets 608 000456 000         
Net Assets Liabilities Including Pension Asset Liability266 760273 853         
Stocks Inventory 93 19070 747         
Tangible Fixed Assets 94 230135 809         
Reserves/Capital
Called Up Share Capital222         
Profit Loss Account Reserve 66 758273 851         
Shareholder Funds266 760273 853         
Other
Accumulated Depreciation Impairment Property Plant Equipment   216 388324 642529 969444 879544 806547 316594 162634 819694 174
Amounts Owed By Related Parties   11 83727 97757 926260 601131 809154 274300 494294 625241 463
Amounts Owed To Group Undertakings   77 515295 064242 252239 071172 312  232 3574 682
Average Number Employees During Period     40413638394046
Balances Amounts Owed By Related Parties      260 601     
Balances Amounts Owed To Related Parties      239 071     
Bank Borrowings Overdrafts         4 6234 4938 852
Comprehensive Income Expense      -24 751     
Corporation Tax Payable   68 89294 33726 58927 25937 99615 504 25 687 
Creditors   638 012852 531725 775520 652563 330348 236584 537857 0341 256 509
Dividends Paid      15 00075 000    
Future Minimum Lease Payments Under Non-cancellable Operating Leases     328 100286 682212 383    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      18 250     
Increase From Depreciation Charge For Year Property Plant Equipment    108 254137 296128 953111 32381 68246 84640 65759 355
Net Current Assets Liabilities2132 7139 998737 980672 800742 506821 685716 163792 681852 910868 287694 309
Number Shares Issued Fully Paid    22      
Other Creditors   21 7746 2559 35313 11647 77357 07052 806183 989804 494
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     -68 031214 04311 39611 309   
Other Disposals Property Plant Equipment     -68 031227 74121 43013 059   
Other Taxation Social Security Payable   132 050133 358126 23383 035108 989110 32186 18286 710141 214
Par Value Share111 11      
Profit Loss      -43 001-39 622    
Property Plant Equipment Gross Cost   346 760504 533845 075716 755710 832679 197730 674810 334858 797
Provisions For Liabilities Balance Sheet Subtotal   18 67727 00044 30040 00023 25017 59724 03919 77431 330
Taxation Including Deferred Taxation Balance Sheet Subtotal   18 67727 00044 300      
Total Additions Including From Business Combinations Property Plant Equipment    157 774272 51181 17115 50849 28751 47779 66048 463
Total Assets Less Current Liabilities2834 943601 807868 352852 6921 057 6121 013 561882 189924 562989 4221 043 802858 932
Total Increase Decrease From Revaluations Property Plant Equipment      18 250     
Trade Creditors Trade Payables   337 781323 517321 348158 171196 260165 341440 926323 798297 267
Trade Debtors Trade Receivables   739 108584 405555 574571 212745 005419 226627 852586 7311 047 129
Creditors Due After One Year 759 478311 869         
Creditors Due Within One Year 509 757858 267         
Debtors Due After One Year -18 978-7 978         
Fixed Assets 702 230591 809         
Intangible Fixed Assets Additions 760 000          
Intangible Fixed Assets Aggregate Amortisation Impairment 152 000304 000         
Intangible Fixed Assets Amortisation Charged In Period 152 000152 000         
Intangible Fixed Assets Cost Or Valuation 760 000          
Number Shares Allotted222         
Provisions For Liabilities Charges 8 70516 085         
Tangible Fixed Assets Additions 130 569103 706         
Tangible Fixed Assets Cost Or Valuation 130 569234 275         
Tangible Fixed Assets Depreciation 36 33998 466         
Tangible Fixed Assets Depreciation Charged In Period 36 33962 127         
Value Shares Allotted222         
Share Capital Allotted Called Up Paid2           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 28th, June 2024 		Free Download (11 pages)

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