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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Matthews, James Alexander Edward
    Born in June 1965
    Individual (7 offsprings)
    Officer
    1995-01-21 ~ now
    OF - Director → CIF 0
    Matthews, James Alexander Edward
    Individual (7 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Edward Matthews
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Goslin, Ian Holton
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 3
    Mr Derek Samways
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Samways, Brian Frederick
    Managing Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 5
    Kneller, Robert Edward
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 6
    Watling, David Francis
    Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 7
    Mcinerney, Barry Sinclair
    Born in November 1942
    Individual (24 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-03-28
    OF - Director → CIF 0
    Mcinerney, Barry Sinclair
    Individual (24 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 8
    Matthews, Keith Alexander James
    Operations Director born in September 1941
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 2015-10-17
    OF - Director → CIF 0
parent relation
Company in focus

KESTREL GUARDS LIMITED

Period: 1988-11-11 ~ now
Company number: 02316429
Registered name
KESTREL GUARDS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Administrative Expenses
-1,987,492 GBP2024-05-01 ~ 2025-04-30
-1,850,331 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-01 ~ 2025-04-30
74,052 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
379,681 GBP2024-05-01 ~ 2025-04-30
181,062 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
270,449 GBP2024-05-01 ~ 2025-04-30
113,422 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
0 GBP2025-04-30
569 GBP2024-04-30
Property, Plant & Equipment
426,974 GBP2025-04-30
424,786 GBP2024-04-30
Fixed Assets - Investments
104,300 GBP2025-04-30
104,300 GBP2024-04-30
Fixed Assets
531,274 GBP2025-04-30
529,655 GBP2024-04-30
Debtors
2,850,310 GBP2025-04-30
2,738,764 GBP2024-04-30
Cash at bank and in hand
79,936 GBP2025-04-30
214,464 GBP2024-04-30
Current Assets
2,937,901 GBP2025-04-30
2,963,832 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,314,755 GBP2025-04-30
-2,499,516 GBP2024-04-30
Net Current Assets/Liabilities
623,146 GBP2025-04-30
464,316 GBP2024-04-30
Total Assets Less Current Liabilities
1,154,420 GBP2025-04-30
993,971 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,144,420 GBP2025-04-30
983,971 GBP2024-04-30
960,549 GBP2023-04-30
Equity
1,154,420 GBP2025-04-30
993,971 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
270,449 GBP2024-05-01 ~ 2025-04-30
113,422 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-110,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
11,700 GBP2024-05-01 ~ 2025-04-30
8,330 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1822024-05-01 ~ 2025-04-30
1822023-05-01 ~ 2024-04-30
Wages/Salaries
5,883,900 GBP2024-05-01 ~ 2025-04-30
5,517,538 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,204 GBP2024-05-01 ~ 2025-04-30
101,577 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,602,846 GBP2024-05-01 ~ 2025-04-30
6,186,396 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
84,101 GBP2024-05-01 ~ 2025-04-30
81,438 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48 GBP2024-05-01 ~ 2025-04-30
2,811 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
35,913 GBP2024-04-30
Computer software
5,872 GBP2024-04-30
Intangible Assets - Gross Cost
41,785 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,913 GBP2025-04-30
35,913 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
41,785 GBP2025-04-30
41,216 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
569 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
569 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
400,959 GBP2025-04-30
392,858 GBP2024-04-30
Plant and equipment
32,199 GBP2025-04-30
23,293 GBP2024-04-30
Furniture and fittings
21,130 GBP2025-04-30
34,452 GBP2024-04-30
Motor vehicles
91,904 GBP2025-04-30
137,904 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
546,192 GBP2025-04-30
588,507 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-13,322 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-46,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-59,322 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
20,476 GBP2025-04-30
16,568 GBP2024-04-30
Furniture and fittings
13,442 GBP2025-04-30
22,788 GBP2024-04-30
Motor vehicles
85,300 GBP2025-04-30
124,365 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,218 GBP2025-04-30
163,721 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
3,908 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,208 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,089 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,205 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-12,554 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-42,154 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,708 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
400,959 GBP2025-04-30
392,858 GBP2024-04-30
Plant and equipment
11,723 GBP2025-04-30
6,725 GBP2024-04-30
Furniture and fittings
7,688 GBP2025-04-30
11,664 GBP2024-04-30
Motor vehicles
6,604 GBP2025-04-30
13,539 GBP2024-04-30
Finished Goods/Goods for Resale
7,655 GBP2025-04-30
10,604 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,754,236 GBP2025-04-30
1,455,556 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,600 GBP2025-04-30
1,600 GBP2024-04-30
Other Debtors
Current
659,835 GBP2025-04-30
847,059 GBP2024-04-30
Prepayments/Accrued Income
Current
103,149 GBP2025-04-30
118,782 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,518,820 GBP2025-04-30
2,422,997 GBP2024-04-30
Trade Creditors/Trade Payables
Current
350,061 GBP2025-04-30
465,468 GBP2024-04-30
Amounts owed to group undertakings
Current
4 GBP2025-04-30
2,971 GBP2024-04-30
Corporation Tax Payable
Current
175,404 GBP2025-04-30
98,270 GBP2024-04-30
Other Taxation & Social Security Payable
Current
633,909 GBP2025-04-30
502,555 GBP2024-04-30
Other Creditors
Current
854,727 GBP2025-04-30
1,038,176 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
300,650 GBP2025-04-30
392,076 GBP2024-04-30
Creditors
Current
2,314,755 GBP2025-04-30
2,499,516 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
603,144 GBP2025-04-30
647,984 GBP2024-04-30
Related profiles found in government register
  • KESTREL GUARDS LIMITED
    Info
    Registered number 02316429
    3 Yeoman Business Park Test Lane, Nursling, Southampton, Hampshire SO16 9JX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • KESTREL GUARDS LIMITED
    S
    Registered number 02316429
    3 Yeoman Business Park, Test Lane, Nursling, Southampton, Hampshire, England, SO16 9JX
    Limited Company in Companies House, England And Wales
    CIF 1
  • KESTREL GUARDS LIMITED
    S
    Registered number 02316429
    67-69 High Street, Totton, Southampton, Hampshire, United Kingdom, SO40 9HL
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIVE EYE SECURITY SYSTEMS LTD
    04209256
    3 Yeoman Business Park Test Lane, Nursling, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KESTREL TOTAL CONTROL LTD
    04720789
    67-69 High Street, Totton, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.