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 4
  • 1
    Barwise, Conor Paul
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Anthony
    Commercial Director born in January 1984
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Raymond
    Managing Director born in November 1957
    Individual (21 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mr Raymond Wheeler
    Born in November 1957
    Individual (21 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wheeler, Evelyn
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Green, Kelly-jade
    Customer Services Director born in June 1976
    Individual
    Officer
    2006-12-05 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Vernon, Nicholas Blake
    Company Director And Manager born in August 1939
    Individual
    Officer
    ~ 2001-10-12
    OF - Director → CIF 0
    Vernon, Nicholas Blake
    Individual
    Officer
    1991-12-16 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 3
    Routledge, Thomas Alan
    Sales Manager born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 4
    Broughton, Andrew
    Sales born in February 1951
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Everitt, Deborah Claire
    Facilities Director born in July 1977
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Wheeler, Kevin
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2016-04-01
    OF - Director → CIF 0
    Wheeler, Kevin
    Accountant
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Fuller, Jason Ian
    Chemical Engineer born in March 1971
    Individual
    Officer
    2001-10-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Levy, Daniel John
    Individual
    Officer
    2001-10-12 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 9
    Steele, David Robert
    Individual (8 offsprings)
    Officer
    ~ 1991-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDTECH CLEANROOMS LTD

Previous names
ALLIANCE TECHNOLOGIES LIMITED - 2013-10-11
ALLIANCE SALES (EUROPE) LIMITED - 2006-03-08
STEELRAY NO. 27 LIMITED - 1990-12-05
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
167,374 GBP2023-06-30
45,008 GBP2022-04-30
Fixed Assets - Investments
708,292 GBP2023-06-30
250,000 GBP2022-04-30
Fixed Assets
875,666 GBP2023-06-30
295,008 GBP2022-04-30
Debtors
1,451,138 GBP2023-06-30
1,168,226 GBP2022-04-30
Cash at bank and in hand
421,229 GBP2023-06-30
318,616 GBP2022-04-30
Current Assets
2,239,367 GBP2023-06-30
1,495,757 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,020,011 GBP2023-06-30
-1,109,673 GBP2022-04-30
Net Current Assets/Liabilities
219,356 GBP2023-06-30
386,084 GBP2022-04-30
Total Assets Less Current Liabilities
1,095,022 GBP2023-06-30
681,092 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-40,412 GBP2023-06-30
0 GBP2022-04-30
Net Assets/Liabilities
1,028,160 GBP2023-06-30
674,632 GBP2022-04-30
Equity
Called up share capital
250 GBP2023-06-30
250 GBP2022-04-30
Share premium
67,706 GBP2023-06-30
67,706 GBP2022-04-30
Capital redemption reserve
15,920 GBP2023-06-30
15,920 GBP2022-04-30
Retained earnings (accumulated losses)
944,284 GBP2023-06-30
590,756 GBP2022-04-30
Equity
1,028,160 GBP2023-06-30
674,632 GBP2022-04-30
Average Number of Employees
242022-05-01 ~ 2023-06-30
222021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,497 GBP2023-06-30
40,003 GBP2022-04-30
Computers
21,323 GBP2023-06-30
20,295 GBP2022-04-30
Motor vehicles
256,288 GBP2023-06-30
97,257 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
371,108 GBP2023-06-30
157,555 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,513 GBP2023-06-30
24,573 GBP2022-04-30
Computers
19,253 GBP2023-06-30
15,194 GBP2022-04-30
Motor vehicles
140,968 GBP2023-06-30
72,780 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,734 GBP2023-06-30
112,547 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,940 GBP2022-05-01 ~ 2023-06-30
Computers
4,059 GBP2022-05-01 ~ 2023-06-30
Motor vehicles
68,188 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,187 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
49,984 GBP2023-06-30
15,430 GBP2022-04-30
Computers
2,070 GBP2023-06-30
5,101 GBP2022-04-30
Motor vehicles
115,320 GBP2023-06-30
24,477 GBP2022-04-30
Investments in group undertakings and participating interests
708,292 GBP2023-06-30
250,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,419,966 GBP2023-06-30
1,079,678 GBP2022-04-30
Other Debtors
Amounts falling due within one year
31,172 GBP2023-06-30
88,548 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,451,138 GBP2023-06-30
1,168,226 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
18,095 GBP2023-06-30
2,521 GBP2022-04-30
Trade Creditors/Trade Payables
Current
671,482 GBP2023-06-30
858,998 GBP2022-04-30
Amounts owed to group undertakings
Current
442,367 GBP2023-06-30
0 GBP2022-04-30
Other Creditors
Current
113,070 GBP2023-06-30
96,459 GBP2022-04-30
Creditors
Current
2,020,011 GBP2023-06-30
1,109,673 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
40,412 GBP2023-06-30
0 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
18,095 GBP2023-06-30
2,521 GBP2022-04-30
Minimum gross finance lease payments owing
58,507 GBP2023-06-30
2,521 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,927 GBP2023-06-30
0 GBP2022-04-30
Between two and five year
50,927 GBP2023-06-30
0 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,854 GBP2023-06-30
0 GBP2022-04-30
Related profiles found in government register
  • GUARDTECH CLEANROOMS LTD
    Info
    ALLIANCE TECHNOLOGIES LIMITED - 2013-10-11
    ALLIANCE SALES (EUROPE) LIMITED - 2006-03-08
    STEELRAY NO. 27 LIMITED - 1990-12-05
    Registered number 02547055
    Unit 1a Homefield Road, Haverhill CB9 8QP
    Private Limited Company incorporated on 1990-10-09 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 1
  • Unit 1a Homefield Road, Haverhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    572,260 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.