logo
explain how to read the page

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 13
  • 1
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Thomson, Iain
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Stock, Bryan
    Company Director born in July 1950
    Individual (70 offsprings)
    Officer
    2006-07-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Lancaster, John Edward
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 1998-11-04
    OF - Director → CIF 0
    Lancaster, John Edward
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 8
    Richardson, Christopher
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Moore, David Alan
    Director born in July 1963
    Individual (38 offsprings)
    Officer
    1993-03-23 ~ 2006-07-10
    OF - Director → CIF 0
    Moore, David Alan
    Individual (38 offsprings)
    Officer
    1997-06-06 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 10
    Henry, James Martin
    Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 11
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2001-04-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 12
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAGUARD ALARMS LIMITED

Period: 1993-07-26 ~ now
Company number: 02802305
Registered names
ULTRAGUARD ALARMS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Creditors
Amounts falling due within one year
-128,797 GBP2024-10-31
-128,797 GBP2023-10-31
Net Current Assets/Liabilities
-128,797 GBP2024-10-31
-128,797 GBP2023-10-31
Total Assets Less Current Liabilities
-128,697 GBP2024-10-31
-128,697 GBP2023-10-31
Net Assets/Liabilities
-128,697 GBP2024-10-31
-128,697 GBP2023-10-31
Equity
-128,697 GBP2024-10-31
-128,697 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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