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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 5
  • 1
    Galtress, Shane Mcenraght
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Fine, Kerry Ann
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jonathan Kent Claydon
    Born in April 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Adrian Heeley
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,970,884 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Mitchell, Paul Stuart
    Individual
    Officer
    1996-03-28 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 2
    Campbell, Leo Walter Dubois
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Wright, Roger Hutchinson
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1992-11-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Hancock, Geoffrey
    Business Consultant born in June 1926
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Criddle, Scott Antony
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Galtress, Shane Mcenraght
    General Manager born in July 1960
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 7
    Huntly, Charles Gomer Gordon, Marquis Of Granville
    Farmer born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 8
    Hawley, Richard Radcliffe
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-10-26
    OF - Director → CIF 0
  • 9
    West, Stephen John
    Individual
    Officer
    2004-12-22 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 10
    Holbrook, Robert Arthur Hamilton
    Insurance Broker born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 11
    Cook, Ian James
    Designer born in June 1945
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Sharp, Richard Andrew
    Chartered Surveyor born in March 1947
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Rogers, James Edward John
    Shipbroker born in March 1958
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Augier, Philippe Robert
    Fruit & Vegetable Importer born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Karim, Gamil Ahmed Abdel
    Managing Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 16
    Riesco, Raymond Phillip
    Insurance Broker born in May 1947
    Individual
    Officer
    1994-09-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 17
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2022-11-15 ~ 2025-05-27
    OF - Director → CIF 0
  • 18
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-04-01
    PE - Secretary → CIF 0
  • 19
    M & N SECRETARIES LIMITED - 1999-10-04
    2 Duke Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    1994-04-01 ~ 1996-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCKGUARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
865,633 GBP2025-03-31
865,633 GBP2024-03-31
Cash at bank and in hand
349,938 GBP2025-03-31
6,034 GBP2024-03-31
Current Assets
1,215,571 GBP2025-03-31
871,667 GBP2024-03-31
Creditors
Current
99,610 GBP2025-03-31
179,096 GBP2024-03-31
Net Current Assets/Liabilities
1,115,961 GBP2025-03-31
692,571 GBP2024-03-31
Total Assets Less Current Liabilities
1,115,962 GBP2025-03-31
692,572 GBP2024-03-31
Creditors
Non-current
1,012,533 GBP2025-03-31
712,533 GBP2024-03-31
Net Assets/Liabilities
103,429 GBP2025-03-31
-19,961 GBP2024-03-31
Equity
Called up share capital
39 GBP2025-03-31
39 GBP2024-03-31
Retained earnings (accumulated losses)
103,390 GBP2025-03-31
-20,000 GBP2024-03-31
Equity
103,429 GBP2025-03-31
-19,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Plant and equipment
753 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Merchandise
865,633 GBP2025-03-31
865,633 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,773 GBP2025-03-31
Corporation Tax Payable
Current
23,460 GBP2025-03-31
135 GBP2024-03-31
  • LOCKGUARD LIMITED
    Info
    Registered number 02211420
    Aruna House, Kings Road, Haslemere GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 1988-01-18 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.