Protec Facilities Management Ltd
- Company number
- SC234974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2002
- Nature of business
- Private security activities
Combined facilities support activities - Corporate group
- Rell Holdings Ltd (2 companies)
Registered office
Previous names
- Corporate Service Management Ltd (until 4 Mar 2022)
- Spik N' Span Ltd (until 23 Nov 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Heneaghan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 14 Jun 2022 |
| Rell Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,179,116 | £1,229,374 | 3 |
| 30 Sep 2024 | £2,124,978 | £1,912,048 | 249 |
| 30 Sep 2023 | £1,940,443 | £488,606 | 209 |
| 30 Sep 2022 | £1,544,467 | £913,986 | 204 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £344,713 | £84,253 | - |
| 31 Aug 2016 | £133,339 | £74,779 | - |
| 31 Aug 2015 | £13,216 | - | - |
| 31 Aug 2014 | £37,374 | £10,309 | - |
| 31 Aug 2013 | £7,653 | £13,024 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Owned by
Protec Facilities Management Ltd → Rell Holdings Ltd
Companies at the same address
- Protec Service Group Ltd (SC163843)
- Rell Holdings Ltd (SC576742)
- Rell Investments Ltd (SC796673)
- Rell Property Maintenance Ltd (SC720943)