# Protec Facilities Management Ltd

## Details

- **Company number:** [SC234974](https://find-and-update.company-information.service.gov.uk/company/SC234974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2002
- **Registered office:** 217 MACLELLAN STREET, GLASGOW, G41 1RR
- **Nature of business:** Private security activities, Combined facilities support activities
- **Corporate group:** [Rell Holdings Ltd](/group/69640) (2 companies)


## 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 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 | - |



## Owned by

Protec Facilities Management Ltd → [Rell Holdings Ltd](/company/SC576742)





## Companies at the same address

- [Protec Service Group Ltd](/company/SC163843) (SC163843)
- [Rell Holdings Ltd](/company/SC576742) (SC576742)
- [Rell Investments Ltd](/company/SC796673) (SC796673)
- [Rell Property Maintenance Ltd](/company/SC720943) (SC720943)