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 2
  • 1
    Slade, Julian
    Managing Director born in August 1966
    Individual (32 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
  • 2
    Bow Chambers, 8 Tib Lane, Manchester, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thomson, Iain
    Director born in March 1965
    Individual
    Officer
    2008-04-30 ~ 2012-11-26
    OF - director → CIF 0
  • 2
    Lees, Stuart
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    OF - director → CIF 0
  • 3
    Smethurst, Edward Gerald
    Individual (22 offsprings)
    Officer
    2001-04-01 ~ 2009-10-09
    OF - secretary → CIF 0
  • 4
    Henry, James Martin
    Chartered Accountant born in October 1959
    Individual
    Officer
    1998-11-04 ~ 2002-04-12
    OF - director → CIF 0
    Henry, James Martin
    Chartered Accountant
    Individual
    Officer
    1998-11-04 ~ 2001-04-01
    OF - secretary → CIF 0
  • 5
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    1993-03-23 ~ 2006-07-10
    OF - director → CIF 0
    Moore, David Alan
    Individual (12 offsprings)
    Officer
    1997-06-06 ~ 1998-11-04
    OF - secretary → CIF 0
  • 6
    Stock, Bryan
    Company Director born in July 1950
    Individual
    Officer
    2006-07-13 ~ 2007-10-31
    OF - director → CIF 0
  • 7
    Lancaster, John Edward
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1998-11-04
    OF - director → CIF 0
    Lancaster, John Edward
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1997-06-06
    OF - secretary → CIF 0
  • 8
    Richardson, Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2006-07-10
    OF - director → CIF 0
  • 9
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-23 ~ 1993-03-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ULTRAGUARD ALARMS LIMITED

Previous name
HOME SENTRY ALARMS LIMITED - 1993-07-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Amounts falling due within one year
-128,797 GBP2023-10-31
-128,797 GBP2022-10-31
Net Current Assets/Liabilities
-128,797 GBP2023-10-31
-128,797 GBP2022-10-31
Total Assets Less Current Liabilities
-128,797 GBP2023-10-31
-128,797 GBP2022-10-31
Net Assets/Liabilities
-128,797 GBP2023-10-31
-128,797 GBP2022-10-31
Equity
-128,797 GBP2023-10-31
-128,797 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • ULTRAGUARD ALARMS LIMITED
    Info
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Registered number 02802305
    Hamilton House, Church Street, Altrincham WA14 4DR
    Private Limited Company incorporated on 1993-03-23 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.