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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 2
  • 1
    Thistleton, Jean
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
    Mrs Jean Thistleton
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thistleton, Barry
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Roundhill, Stewart David
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bedford, Sara Louise
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    Muzyka, John
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2014-08-22
    OF - Director → CIF 0
    Muzyka, John
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 4
    Heaton, Natalie
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2014-08-22
    OF - Director → CIF 0
  • 5
    Thistleton, Barry
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 7
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-03-20 ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMEGUARD SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
679 GBP2024-03-31
661 GBP2023-03-31
Investment Property
490,977 GBP2024-03-31
490,977 GBP2023-03-31
Fixed Assets
491,656 GBP2024-03-31
491,638 GBP2023-03-31
Debtors
55 GBP2024-03-31
39 GBP2023-03-31
Cash at bank and in hand
82,194 GBP2024-03-31
274,131 GBP2023-03-31
Current Assets
82,249 GBP2024-03-31
274,170 GBP2023-03-31
Creditors
Current
2,640 GBP2024-03-31
176,780 GBP2023-03-31
Net Current Assets/Liabilities
79,609 GBP2024-03-31
97,390 GBP2023-03-31
Total Assets Less Current Liabilities
571,265 GBP2024-03-31
589,028 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
571,165 GBP2024-03-31
588,928 GBP2023-03-31
Equity
571,265 GBP2024-03-31
589,028 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
870 GBP2024-03-31
750 GBP2023-03-31
Furniture and fittings
1,650 GBP2024-03-31
1,650 GBP2023-03-31
Computers
1,776 GBP2024-03-31
1,776 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,296 GBP2024-03-31
4,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
516 GBP2024-03-31
471 GBP2023-03-31
Furniture and fittings
1,325 GBP2024-03-31
1,268 GBP2023-03-31
Computers
1,776 GBP2024-03-31
1,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,617 GBP2024-03-31
3,515 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
57 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
354 GBP2024-03-31
279 GBP2023-03-31
Furniture and fittings
325 GBP2024-03-31
382 GBP2023-03-31
Investment Property - Fair Value Model
490,977 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
55 GBP2024-03-31
39 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,469 GBP2024-03-31
2,426 GBP2023-03-31
Other Creditors
Current
171 GBP2024-03-31
174,354 GBP2023-03-31

  • HOMEGUARD SECURITY SYSTEMS LIMITED
    Info
    Registered number 03175701
    icon of address207 Bradford Road, Stanningley, Pudsey, West Yorkshire LS28 6QB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.