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

UNITED GUARDING SERVICES LTD

Previous names
SECURITY INDEPENDENT SERVICES LIMITED - 1998-06-22
SPEED 425 LIMITED - 1990-09-04
SECURITY (INDEPENDENT) SERVICES LIMITED - 1991-05-23
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
12,547,780 GBP2024-01-01 ~ 2024-12-31
12,649,627 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,013,856 GBP2024-01-01 ~ 2024-12-31
-10,901,430 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,533,924 GBP2024-01-01 ~ 2024-12-31
1,748,197 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,646,776 GBP2024-01-01 ~ 2024-12-31
-1,571,727 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
139,190 GBP2024-01-01 ~ 2024-12-31
125,897 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
26,338 GBP2024-01-01 ~ 2024-12-31
302,367 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,597 GBP2024-01-01 ~ 2024-12-31
-60,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
35,935 GBP2024-01-01 ~ 2024-12-31
242,292 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
35,935 GBP2024-01-01 ~ 2024-12-31
242,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,577 GBP2024-12-31
76,058 GBP2023-12-31
Fixed Assets - Investments
985,000 GBP2024-12-31
985,000 GBP2023-12-31
Fixed Assets
1,062,577 GBP2024-12-31
1,061,058 GBP2023-12-31
Debtors
Current
2,604,861 GBP2024-12-31
2,720,507 GBP2023-12-31
Cash at bank and in hand
715,361 GBP2024-12-31
595,065 GBP2023-12-31
Current Assets
3,320,222 GBP2024-12-31
3,315,572 GBP2023-12-31
Net Current Assets/Liabilities
1,505,988 GBP2024-12-31
1,570,683 GBP2023-12-31
Total Assets Less Current Liabilities
2,568,565 GBP2024-12-31
2,631,741 GBP2023-12-31
Net Assets/Liabilities
2,553,074 GBP2024-12-31
2,617,139 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
42,000 GBP2024-12-31
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Revaluation reserve
660,000 GBP2024-12-31
660,000 GBP2023-12-31
660,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,851,054 GBP2024-12-31
1,915,119 GBP2023-12-31
1,672,827 GBP2022-12-31
Equity
2,553,074 GBP2024-12-31
2,617,139 GBP2023-12-31
2,374,847 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,935 GBP2024-01-01 ~ 2024-12-31
242,292 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,600 GBP2024-01-01 ~ 2024-12-31
8,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
17,313 GBP2024-01-01 ~ 2024-12-31
16,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,384 GBP2024-12-31
51,384 GBP2023-12-31
Tools/Equipment for furniture and fittings
331,671 GBP2024-12-31
315,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
385,405 GBP2024-12-31
366,573 GBP2023-12-31
Motor vehicles
2,350 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,964 GBP2024-12-31
47,544 GBP2023-12-31
Tools/Equipment for furniture and fittings
256,276 GBP2024-12-31
242,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,828 GBP2024-12-31
290,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,420 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
13,305 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
588 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
420 GBP2024-12-31
3,840 GBP2023-12-31
Tools/Equipment for furniture and fittings
75,395 GBP2024-12-31
72,218 GBP2023-12-31
Motor vehicles
1,762 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,643,928 GBP2024-12-31
Current, Amounts falling due within one year
1,779,361 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
947,792 GBP2024-12-31
Current, Amounts falling due within one year
936,873 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,604,861 GBP2024-12-31
Current, Amounts falling due within one year
2,720,507 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Dividend per share (interim)
6,250.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UNITED GUARDING SERVICES LTD
    Info
    SECURITY INDEPENDENT SERVICES LIMITED - 1998-06-22
    SPEED 425 LIMITED - 1998-06-22
    SECURITY (INDEPENDENT) SERVICES LIMITED - 1998-06-22
    Registered number 02513542
    icon of address590 Green Lanes, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 1990-06-19 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • UNITED GUARDING SERVICES LIMITED
    S
    Registered number 02513542
    icon of address590, Green Lanes, London, England, N13 5RY
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address590 Green Lanes, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,670 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.