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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.

Parent entities and officers
Active 1
  • Biggs, George Malcolm
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
    Mr George Malcolm Biggs
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Kite, Tracy Carole
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1995-08-25
    OF - Director → CIF 0
  • 2
    Summerton, Christine
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 3
    Biggs, Kim Margaret
    Security Services
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Summerton, Adrian
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-04-04
    OF - Nominee Director → CIF 0
  • 6
    Kite, Mark Edward
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-03-23 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN SECURITY (UK) LTD

Previous names
SECURITY PROTECTION SYSTEMS (WORCESTER) LIMITED - 2001-01-29
SPS SECURITY LTD. - 2001-03-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
1,056 GBP2025-01-31
1,319 GBP2024-01-31
Current Assets
15,527 GBP2025-01-31
16,017 GBP2024-01-31
Creditors
Amounts falling due within one year
-5,114 GBP2025-01-31
-10,142 GBP2024-01-31
Net Current Assets/Liabilities
10,413 GBP2025-01-31
5,875 GBP2024-01-31
Total Assets Less Current Liabilities
11,469 GBP2025-01-31
7,194 GBP2024-01-31
Net Assets/Liabilities
10,704 GBP2025-01-31
6,454 GBP2024-01-31
Equity
10,704 GBP2025-01-31
6,454 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • GUARDIAN SECURITY (UK) LTD
    Info
    SECURITY PROTECTION SYSTEMS (WORCESTER) LIMITED - 2001-01-29
    SPS SECURITY LTD. - 2001-01-29
    Registered number 03037181
    icon of address134 Bromwich Road, Worcester, Worcestershire WR2 4AS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.