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
    Collyer, Michael Dennis
    Security Consultant born in March 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Gomez, Marina Peter
    Finance Director born in December 1959
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Steven Robert Webster
    Born in June 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Harvey, Arnold Edward
    Security Consultant born in July 1938
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
    Harvey, Arnold Edward
    Individual
    Officer
    ~ 1992-11-03
    OF - Secretary → CIF 0
  • 2
    Caterer, Kenneth Roy Anthony
    Security Consultant born in June 1956
    Individual
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Hubbard, John
    Security Consultant born in January 1934
    Individual
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
    Hubbard, John
    Individual
    Officer
    1992-11-03 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 4
    Gomez, Marina Peter
    Finance Director
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 5
    Webster, Steven Robert
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2012-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED GUARDING SERVICES LTD

Previous names
SECURITY INDEPENDENT SERVICES LIMITED - 1998-06-22
SECURITY (INDEPENDENT) SERVICES LIMITED - 1991-05-23
SPEED 425 LIMITED - 1990-09-04
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Turnover/Revenue
12,649,627 GBP2023-01-01 ~ 2023-12-31
11,282,968 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,901,430 GBP2023-01-01 ~ 2023-12-31
-9,744,680 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,748,197 GBP2023-01-01 ~ 2023-12-31
1,538,288 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,571,727 GBP2023-01-01 ~ 2023-12-31
-1,452,602 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
125,897 GBP2023-01-01 ~ 2023-12-31
59,367 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
302,367 GBP2023-01-01 ~ 2023-12-31
145,053 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
242,292 GBP2023-01-01 ~ 2023-12-31
119,841 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
242,292 GBP2023-01-01 ~ 2023-12-31
119,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
76,058 GBP2023-12-31
81,502 GBP2022-12-31
Fixed Assets - Investments
985,000 GBP2023-12-31
985,000 GBP2022-12-31
Fixed Assets
1,061,058 GBP2023-12-31
1,066,502 GBP2022-12-31
Debtors
Current
2,720,507 GBP2023-12-31
1,927,925 GBP2022-12-31
Cash at bank and in hand
595,065 GBP2023-12-31
847,736 GBP2022-12-31
Current Assets
3,315,572 GBP2023-12-31
2,775,661 GBP2022-12-31
Net Current Assets/Liabilities
1,570,683 GBP2023-12-31
1,318,991 GBP2022-12-31
Total Assets Less Current Liabilities
2,631,741 GBP2023-12-31
2,385,493 GBP2022-12-31
Net Assets/Liabilities
2,617,139 GBP2023-12-31
2,374,847 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Share premium
42,000 GBP2023-12-31
42,000 GBP2022-12-31
42,000 GBP2021-12-31
Revaluation reserve
660,000 GBP2023-12-31
660,000 GBP2022-12-31
660,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,915,119 GBP2023-12-31
1,672,827 GBP2022-12-31
1,552,986 GBP2021-12-31
Equity
2,617,139 GBP2023-12-31
2,374,847 GBP2022-12-31
2,255,006 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
242,292 GBP2023-01-01 ~ 2023-12-31
119,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
16,609 GBP2023-01-01 ~ 2023-12-31
16,802 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
11,760,219 GBP2023-01-01 ~ 2023-12-31
10,527,455 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,943,888 GBP2023-01-01 ~ 2023-12-31
10,690,880 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
3202023-01-01 ~ 2023-12-31
3102022-01-01 ~ 2022-12-31
Average Number of Employees
3202023-01-01 ~ 2023-12-31
3102022-01-01 ~ 2022-12-31
Director Remuneration
239,078 GBP2023-01-01 ~ 2023-12-31
225,988 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,600 GBP2023-01-01 ~ 2023-12-31
8,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,956 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
71,117 GBP2023-01-01 ~ 2023-12-31
27,560 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,384 GBP2023-12-31
51,384 GBP2022-12-31
Tools/Equipment for furniture and fittings
315,189 GBP2023-12-31
302,706 GBP2022-12-31
Motor vehicles
31,207 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
366,573 GBP2023-12-31
385,297 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-31,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,544 GBP2023-12-31
44,118 GBP2022-12-31
Tools/Equipment for furniture and fittings
242,971 GBP2023-12-31
230,227 GBP2022-12-31
Motor vehicles
29,450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,515 GBP2023-12-31
303,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,426 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
12,744 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,840 GBP2023-12-31
7,266 GBP2022-12-31
Tools/Equipment for furniture and fittings
72,218 GBP2023-12-31
72,479 GBP2022-12-31
Motor vehicles
1,757 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,779,361 GBP2023-12-31
1,669,750 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
936,873 GBP2023-12-31
254,613 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,720,507 GBP2023-12-31
1,927,925 GBP2022-12-31
Cash and Cash Equivalents
595,065 GBP2023-12-31
847,736 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,602 GBP2023-12-31
10,646 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Related profiles found in government register
  • UNITED GUARDING SERVICES LTD
    Info
    SECURITY INDEPENDENT SERVICES LIMITED - 1998-06-22
    SECURITY (INDEPENDENT) SERVICES LIMITED - 1991-05-23
    SPEED 425 LIMITED - 1990-09-04
    Registered number 02513542
    590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 1990-06-19 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • UNITED GUARDING SERVICES LIMITED
    S
    Registered number 02513542
    590, Green Lanes, London, England, N13 5RY
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 590 Green Lanes, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,670 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.