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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
    icon of calendar 2009-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Adrian Heeley
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Jonathan Kent Claydon
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fine, Kerry Ann
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd 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
    icon of calendar 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
    Augier, Philippe Robert
    Fruit & Vegetable Importer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Karim, Gamil Ahmed Abdel
    Managing Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 3
    Criddle, Scott Antony
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Stuart
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    Hawley, Richard Radcliffe
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 6
    Galtress, Shane Mcenraght
    General Manager born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 8
    West, Stephen John
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 9
    Sharp, Richard Andrew
    Chartered Surveyor born in March 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 10
    Holbrook, Robert Arthur Hamilton
    Insurance Broker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
  • 11
    Claydon, Jonathan Kent
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2025-05-27
    OF - Director → CIF 0
  • 12
    Campbell, Leo Walter Dubois
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 13
    Rogers, James Edward John
    Shipbroker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Riesco, Raymond Phillip
    Insurance Broker born in May 1947
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Hancock, Geoffrey
    Business Consultant born in June 1926
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Cook, Ian James
    Designer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Wright, Roger Hutchinson
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    icon of address2 Duke Street, London
    Corporate (8 offsprings)
    Officer
    1994-04-01 ~ 1996-03-28
    PE - Secretary → CIF 0
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1994-04-01
    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
    icon of addressAruna House, Kings Road, Haslemere GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 1988-01-18 (37 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.