Company
Prototec Security Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicola Pluskowski 2025-2025 View profile
- Luke Pluskowski 2024-2025 View profile
- Samantha Sian Mansfield 2022-2025 View profile
- Clifford Donald Wing 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clifford Donald Wing ceased 2017-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13
Group
- Prototec Security Limited
is controlled by Clifford Donald Wing
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13, ceased 2017-05-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £836,737
- Total assets
- £836,737
- Cash
- £401,978
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Henyrk Pluskowski Director · appointed 2017
Directors past 6 years
- Henyrk Pluskowski Director · appointed 2017
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10723932
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data