REGISTERED NUMBER: 12554239 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

PROTECTOR MIDLANDS LIMITED

Page

Statement of Financial Position

1

Notes to the Financial Statements

2

TOTAL ASSETS LESS CURRENT LIABILITIES

-

-

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

(1

)

(1

)

-

-

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2025 and were signed on its behalf by:

E Patterson - Director

1.	STATUTORY INFORMATION

Protector Midlands Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12554239

Registered office:

Protector House

Station Approach

Team Valley

Gateshead

NE11 0ZF

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4.	RELATED PARTY DISCLOSURES

Summary of transactions with parent

The company made recharges of all expenditure incurred under the JV arrangement in place, to the immediate parent company, ASEL Temporary Security Solutions Ltd. The turnover derived from ASEL Temporary Security Solutions Ltd was £nil (2023: £962,848).

The total owed by the immediate parent company at the period end was £nil (2023: £nil)

Summary of transactions with entities with joint control or significant interest

The company has made direct purchases of £nil (2023: £962,848) from Midlands Asset Protection Limited, which is a 49% shareholder of the company. The total owed to that entity at the year end was £nil (2023: £nil).

5.	ULTIMATE CONTROLLING PARTY

The immediate parent undertaking is Argenbright Security Europe Limited. The smallest group company in which the results are consolidated is Argenbright Security Europe Limited. The largest group in which the results are consolidated is AH UK Pvt. Ltd. The consolidated financial statements of both companies are available to the public and may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

The ultimate parent company is Argenbright Master Holding LLC, based in Atlanta USA.

The ultimate controlling party is Frank Argenbright Junior.