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
    Shah, Navinchandra Chhaganlal
    Chartered Accountant born in October 1938
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 2
    Shah, Manesh Shirish
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2002-04-03 ~ now
    OF - director → CIF 0
    Shah, Manesh Shirish
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1996-12-24 ~ now
    OF - secretary → CIF 0
    Mr Manesh Shirish Shah
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Vimal Navin
    Chartered Accountant born in September 1970
    Individual (16 offsprings)
    Officer
    1996-12-24 ~ now
    OF - director → CIF 0
    Mr Vimal Navin Shah
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Shah, Jyoti
    Housewife born in September 1941
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-12-24
    OF - director → CIF 0
  • 2
    Shah, Sandeep Shirish
    Insurance Broker born in April 1961
    Individual
    Officer
    1992-10-30 ~ 2002-11-15
    OF - director → CIF 0
    Shah, Sandeep Shirish
    Accountants
    Individual
    Officer
    1992-10-30 ~ 1996-12-24
    OF - secretary → CIF 0
  • 3
    Shah, Vimal
    Trainee Accountant born in September 1970
    Individual (16 offsprings)
    Officer
    1992-10-30 ~ 1994-09-30
    OF - director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-28 ~ 1992-10-30
    PE - nominee-secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-28 ~ 1992-10-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

GUILDHALL SECURITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
368,781 GBP2023-03-31
370,724 GBP2022-03-31
Debtors
1,774,805 GBP2023-03-31
1,649,382 GBP2022-03-31
Cash at bank and in hand
1,369,847 GBP2023-03-31
1,110,832 GBP2022-03-31
Current Assets
3,144,652 GBP2023-03-31
2,760,214 GBP2022-03-31
Creditors
Current
267,204 GBP2023-03-31
152,414 GBP2022-03-31
Net Current Assets/Liabilities
2,877,448 GBP2023-03-31
2,607,800 GBP2022-03-31
Total Assets Less Current Liabilities
3,246,229 GBP2023-03-31
2,978,524 GBP2022-03-31
Creditors
Non-current
24,473 GBP2023-03-31
57,896 GBP2022-03-31
Net Assets/Liabilities
3,221,756 GBP2023-03-31
2,920,628 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,221,656 GBP2023-03-31
2,920,528 GBP2022-03-31
Equity
3,221,756 GBP2023-03-31
2,920,628 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in Group Undertakings
6,862 GBP2023-03-31
6,862 GBP2022-03-31
Other Investments Other Than Loans
149,419 GBP2023-03-31
151,362 GBP2022-03-31
Amounts invested in assets
368,781 GBP2023-03-31
370,724 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
6,862 GBP2023-03-31
6,862 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
154,690 GBP2023-03-31
152,168 GBP2022-03-31
Additions to investments
2,522 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,483,579 GBP2023-03-31
1,229,579 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
291,226 GBP2023-03-31
419,803 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,774,805 GBP2023-03-31
1,649,382 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
31,667 GBP2023-03-31
8,334 GBP2022-03-31
Other Taxation & Social Security Payable
Current
183,337 GBP2023-03-31
140,193 GBP2022-03-31
Other Creditors
Current
52,200 GBP2023-03-31
3,887 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2022-03-31
Amounts owed to group undertakings
Non-current
9,039 GBP2023-03-31
9,129 GBP2022-03-31
Other Creditors
Non-current
15,434 GBP2023-03-31
15,434 GBP2022-03-31
Related profiles found in government register
  • GUILDHALL SECURITY LIMITED
    Info
    Registered number 02743739
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 1992-08-28 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • GUILDHALL SECURITY LTD
    S
    Registered number 02743739
    1, Doughty Street, London, United Kingdom, WC1N 2PH
    CIF 1
  • GUILDHALL SECURITY LIMITED
    S
    Registered number 02743739
    1, Doughty Street, London, England, WC1N 2PH
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Doughty Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2024-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Doughty Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    310,632 GBP2023-03-31
    Officer
    2009-04-01 ~ now
    CIF 1 - llp-designated-member → ME

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