OpenCompanies

The Protection Specialist Limited

Company number
06969129
Status
Active
Type
Ltd
Incorporated
22 Jul 2009
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Fair Trade House
3 Whittle Avenue
Fareham
PO15 5SH

Officers

NameRoleAppointedResigned
HEMMINGS, Victoria Jayne Director 18 Oct 2022
LANCE, Mark Jonathan Director 1 Mar 2011

Control

NameNature of controlNotifiedCeased
Mr Kevin James White Voting Rights 75 To 100 Percent As Trust 31 Jan 2020 31 Jan 2020
Tc Professional Trustees & Executors Ltd Voting Rights 75 To 100 Percent As Trust 31 Jan 2020 25 Nov 2021
Miss Elaine Knapp Voting Rights 75 To 100 Percent As Trust 31 Jan 2020 25 Nov 2021
Mr Mark Jonathan Lance Voting Rights 75 To 100 Percent As Trust 6 Apr 2016 25 Nov 2021
Tc Professional Trustees & Executors Ltd Voting Rights 75 To 100 Percent As Trust 25 Nov 2021 13 Apr 2022
Miss Heidi Joy Elkins Significant Influence Or Control As Trust 25 Nov 2021 13 Apr 2022
Miss Jasmine Louise Jones Significant Influence Or Control As Trust 25 Nov 2021 24 Mar 2023
Ms Vikki Birchmore Voting Rights 75 To 100 Percent As Trust 13 Apr 2022 26 Oct 2023
Ms Charlotte Wilson Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
17 May 2022 31 Dec 2023
Miss Hannah Elizabeth Collis Significant Influence Or Control As Trust 12 Apr 2023
Miss Elaine Knapp Voting Rights 75 To 100 Percent As Trust 25 Nov 2021
Miss Jodie Elizabeth Pallet Significant Influence Or Control As Trust 25 Nov 2021
Mr Mark Lance Voting Rights 75 To 100 Percent As Trust 25 Nov 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Dec 2024 - £1,669,882 £1,651,038 9
30 Dec 2023 - £2,076,465 £1,564,630 23
30 Dec 2022 - £6,277,803 £2,000,574 49
30 Dec 2021 £1,860,322 - £1,959,005 107
30 Dec 2020 £15,384,099 £4,628,158 £2,540,173 306
30 Dec 2019 £33,022,865 £43,394,718 £30,287,132 344
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -

Connections

Companies at the same address

Data