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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 13
  • 1
    Barwise, Conor Paul
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Green, Kelly-jade
    Customer Services Director born in June 1976
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2013-11-28
    OF - Director → CIF 0
  • 3
    Wheeler, Mark Anthony
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Wheeler
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2025-11-05 ~ 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
  • 4
    Levy, Daniel John
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 5
    Wheeler, Evelyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Everitt, Deborah Claire
    Facilities Director born in July 1977
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Broughton, Andrew
    Sales born in February 1951
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Wheeler, Raymond
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mr Raymond Wheeler
    Born in November 1957
    Individual (25 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Wheeler, Kevin
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2016-04-01
    OF - Director → CIF 0
    Wheeler, Kevin
    Accountant
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Fuller, Jason Ian
    Chemical Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Vernon, Nicholas Blake
    Company Director And Manager born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2001-10-12
    OF - Director → CIF 0
    Vernon, Nicholas Blake
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 12
    Routledge, Thomas Alan
    Sales Manager born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Steele, David Robert
    Individual (25 offsprings)
    Officer
    ~ 1991-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDTECH CLEANROOMS LTD

Period: 2013-10-11 ~ now
Company number: 02547055 06815495... (more)
Registered names
GUARDTECH CLEANROOMS LTD - now 06815495... (more)
STEELRAY NO. 27 LIMITED - 1990-12-05 05446211... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
224,038 GBP2025-06-30
365,296 GBP2024-06-30
Fixed Assets - Investments
708,293 GBP2025-06-30
708,293 GBP2024-06-30
Fixed Assets
932,331 GBP2025-06-30
1,073,589 GBP2024-06-30
Debtors
2,119,755 GBP2025-06-30
1,422,786 GBP2024-06-30
Current assets - Investments
9,020 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
103,914 GBP2025-06-30
112,464 GBP2024-06-30
Current Assets
2,699,015 GBP2025-06-30
1,733,620 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,042,819 GBP2025-06-30
Net Current Assets/Liabilities
656,196 GBP2025-06-30
300,848 GBP2024-06-30
Total Assets Less Current Liabilities
1,588,527 GBP2025-06-30
1,374,437 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-21,708 GBP2025-06-30
-60,926 GBP2024-06-30
Net Assets/Liabilities
1,530,386 GBP2025-06-30
1,248,846 GBP2024-06-30
Equity
Called up share capital
250 GBP2025-06-30
250 GBP2024-06-30
Share premium
67,706 GBP2025-06-30
67,706 GBP2024-06-30
Capital redemption reserve
15,920 GBP2025-06-30
15,920 GBP2024-06-30
Retained earnings (accumulated losses)
1,446,510 GBP2025-06-30
1,164,970 GBP2024-06-30
Equity
1,530,386 GBP2025-06-30
1,248,846 GBP2024-06-30
Average Number of Employees
522024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,452 GBP2025-06-30
27,452 GBP2024-06-30
Plant and equipment
133,002 GBP2025-06-30
134,680 GBP2024-06-30
Computers
60,244 GBP2025-06-30
46,112 GBP2024-06-30
Motor vehicles
398,339 GBP2025-06-30
432,459 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
619,037 GBP2025-06-30
640,703 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,857 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-38,462 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-42,319 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,155 GBP2025-06-30
1,410 GBP2024-06-30
Plant and equipment
85,247 GBP2025-06-30
63,224 GBP2024-06-30
Computers
37,996 GBP2025-06-30
26,120 GBP2024-06-30
Motor vehicles
267,601 GBP2025-06-30
184,653 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,999 GBP2025-06-30
275,407 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,745 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
22,023 GBP2024-07-01 ~ 2025-06-30
Computers
11,876 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
116,066 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,710 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-33,118 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,118 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
23,297 GBP2025-06-30
26,042 GBP2024-06-30
Plant and equipment
47,755 GBP2025-06-30
71,456 GBP2024-06-30
Computers
22,248 GBP2025-06-30
19,992 GBP2024-06-30
Motor vehicles
130,738 GBP2025-06-30
247,806 GBP2024-06-30
Investments in group undertakings and participating interests
708,293 GBP2025-06-30
708,293 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
968,924 GBP2025-06-30
1,191,071 GBP2024-06-30
Amounts Owed By Related Parties
1,017,324 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
133,507 GBP2025-06-30
Amounts falling due within one year, Current
231,715 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,119,755 GBP2025-06-30
Amounts falling due within one year, Current
1,422,786 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
46,334 GBP2025-06-30
64,420 GBP2024-06-30
Trade Creditors/Trade Payables
Current
307,675 GBP2025-06-30
452,229 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
222,914 GBP2024-06-30
Other Creditors
Current
168,701 GBP2025-06-30
84,525 GBP2024-06-30
Creditors
Current
2,042,819 GBP2025-06-30
1,432,772 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
21,708 GBP2025-06-30
60,926 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
64,420 GBP2024-06-30
Minimum gross finance lease payments owing
68,042 GBP2025-06-30
125,346 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,927 GBP2025-06-30
50,927 GBP2024-06-30
Between two and five year
0 GBP2025-06-30
50,927 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,927 GBP2025-06-30
101,854 GBP2024-06-30
Related profiles found in government register
  • GUARDTECH CLEANROOMS LTD
    Info
    ALLIANCE TECHNOLOGIES LIMITED - 2013-10-11
    ALLIANCE SALES (EUROPE) LIMITED - 2013-10-11
    STEELRAY NO. 27 LIMITED - 2013-10-11
    Registered number 02547055
    Unit 1a Homefield Road, Haverhill CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-09 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • GUARDTECH CLEANROOMS LIMITED
    S
    Registered number 02547055
    Unit 1a, Homefield Road, Haverhill, England, CB9 8QP
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEANROOM SOLUTIONS LIMITED
    04016977
    Unit 1a Homefield Road, Haverhill, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-30 ~ 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

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