The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hallatt, Charles Richard
    Director born in July 1942
    Individual (30 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    20, Thornsett Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Phillips, Craig Steven
    Group Supply Chain Director born in October 1980
    Individual
    Officer
    2023-05-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bate, David John
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-01-11
    PE - Has significant influence or control → CIF 0
  • 4
    Page, Cyril Vincent
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2021-01-29
    OF - Director → CIF 0
    Page, Cyril Vincent
    Individual (1 offspring)
    Officer
    ~ 2014-07-29
    OF - Secretary → CIF 0
  • 5
    Crutchley, Brian John
    Engineer born in June 1942
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Ward, Thomas Joseph
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    2021-01-29 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2021-01-31 ~ 2021-01-31
    PE - Has significant influence or control → CIF 0
    2021-01-29 ~ 2022-01-11
    PE - Has significant influence or control → CIF 0
  • 7
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 8
    Monaghan, Marilyn
    Company Director born in February 1947
    Individual
    Officer
    2016-11-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Mrs Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-01-11
    PE - Has significant influence or control → CIF 0
  • 10
    Bate, Heather Margaret
    Individual
    Officer
    2014-07-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 11
    Herbert, Martin Allen Christopher
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Martin Allen Christopher Herbert
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-01-11
    PE - Has significant influence or control → CIF 0
  • 12
    Imperial Works, Wednesfield Road, Willenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Previous name
BIDMENT LIMITED - 1982-11-25
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Property, Plant & Equipment
778,322 GBP2021-12-31
783,063 GBP2020-12-31
Total Inventories
886,162 GBP2021-12-31
725,780 GBP2020-12-31
Debtors
545,538 GBP2021-12-31
629,594 GBP2020-12-31
Cash at bank and in hand
3,017,510 GBP2021-12-31
2,552,234 GBP2020-12-31
Current Assets
4,449,210 GBP2021-12-31
3,907,608 GBP2020-12-31
Creditors
Current
504,625 GBP2021-12-31
484,860 GBP2020-12-31
Net Current Assets/Liabilities
3,944,585 GBP2021-12-31
3,422,748 GBP2020-12-31
Total Assets Less Current Liabilities
4,722,907 GBP2021-12-31
4,205,811 GBP2020-12-31
Net Assets/Liabilities
4,721,914 GBP2021-12-31
4,204,724 GBP2020-12-31
Equity
Called up share capital
35,166 GBP2021-12-31
35,166 GBP2020-12-31
Retained earnings (accumulated losses)
4,686,748 GBP2021-12-31
4,169,558 GBP2020-12-31
Equity
4,721,914 GBP2021-12-31
4,204,724 GBP2020-12-31
Average Number of Employees
592021-01-01 ~ 2021-12-31
662020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,316 GBP2021-12-31
750,316 GBP2020-12-31
Improvements to leasehold property
957,054 GBP2021-12-31
956,452 GBP2020-12-31
Plant and equipment
359,281 GBP2021-12-31
359,281 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
952,149 GBP2021-12-31
940,727 GBP2020-12-31
Plant and equipment
358,824 GBP2021-12-31
357,960 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,422 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
864 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
750,316 GBP2021-12-31
750,316 GBP2020-12-31
Improvements to leasehold property
4,905 GBP2021-12-31
15,725 GBP2020-12-31
Plant and equipment
457 GBP2021-12-31
1,321 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,454 GBP2021-12-31
33,904 GBP2020-12-31
Motor vehicles
18,695 GBP2021-12-31
18,695 GBP2020-12-31
Computers
24,736 GBP2021-12-31
19,771 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,149,536 GBP2021-12-31
2,138,419 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,879 GBP2021-12-31
20,947 GBP2020-12-31
Motor vehicles
17,516 GBP2021-12-31
17,123 GBP2020-12-31
Computers
19,846 GBP2021-12-31
18,599 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,371,214 GBP2021-12-31
1,355,356 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,932 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
393 GBP2021-01-01 ~ 2021-12-31
Computers
1,247 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,858 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
16,575 GBP2021-12-31
12,957 GBP2020-12-31
Motor vehicles
1,179 GBP2021-12-31
1,572 GBP2020-12-31
Computers
4,890 GBP2021-12-31
1,172 GBP2020-12-31
  • GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
    Info
    BIDMENT LIMITED - 1982-11-25
    Registered number 01634455
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 1982-05-11 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.