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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 4
  • 1
    Devani, Suketu Kishor
    Born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    PROBE F X PATENTS LIMITED - 1997-02-28
    SMARTWATER LIMITED - 2020-07-04
    icon of addressUnit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    BLAKEDEW 696 LIMITED - 2007-11-01
    TAG SECURITY HOLDINGS LIMITED - 2022-08-24
    icon of addressUnit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,863 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Evans, Nicholas Lloyd
    Sales Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Kitchin, Vaughan Neil, Dr
    Technical Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Anderson, Nicola Jayne
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Lang, Sarah Hume
    Teacher
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 5
    Walker, Nigel Lyndon
    Operations Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Larner, James David
    Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Lang, Richard Bentley Dashwood
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 2014-06-04
    OF - Director → CIF 0
    Lang, Richard Bentley Dashwood
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-04-22 ~ 1996-04-22
    PE - Nominee Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1996-04-22 ~ 1996-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAG GUARD LIMITED

Previous name
TAGUARD LIMITED - 1996-11-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,432,535 GBP2021-06-30
1,371,556 GBP2020-06-30
Total Inventories
38,866 GBP2021-06-30
107,676 GBP2020-06-30
Debtors
321,582 GBP2021-06-30
333,136 GBP2020-06-30
Cash at bank and in hand
27,459 GBP2021-06-30
67,694 GBP2020-06-30
Current Assets
387,907 GBP2021-06-30
508,506 GBP2020-06-30
Creditors
Current
840,250 GBP2021-06-30
840,339 GBP2020-06-30
Net Current Assets/Liabilities
-452,343 GBP2021-06-30
-331,833 GBP2020-06-30
Total Assets Less Current Liabilities
980,192 GBP2021-06-30
1,039,723 GBP2020-06-30
Net Assets/Liabilities
654,288 GBP2021-06-30
667,202 GBP2020-06-30
Equity
Called up share capital
174 GBP2021-06-30
174 GBP2020-06-30
Share premium
371,814 GBP2021-06-30
371,814 GBP2020-06-30
Revaluation reserve
23,920 GBP2021-06-30
23,920 GBP2020-06-30
Retained earnings (accumulated losses)
258,380 GBP2021-06-30
271,294 GBP2020-06-30
Equity
654,288 GBP2021-06-30
667,202 GBP2020-06-30
Average Number of Employees
222020-07-01 ~ 2021-06-30
252019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
270,602 GBP2021-06-30
268,611 GBP2020-06-30
Plant and equipment
3,662,789 GBP2021-06-30
3,366,779 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,933,391 GBP2021-06-30
3,635,390 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-95,808 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-95,808 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,382 GBP2021-06-30
72,023 GBP2020-06-30
Plant and equipment
2,423,474 GBP2021-06-30
2,191,811 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,500,856 GBP2021-06-30
2,263,834 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,359 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
287,976 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,335 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,313 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,313 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
193,220 GBP2021-06-30
196,588 GBP2020-06-30
Plant and equipment
1,239,315 GBP2021-06-30
1,174,968 GBP2020-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
294,582 GBP2021-06-30
Current, Amounts falling due within one year
317,436 GBP2020-06-30
Other Debtors
Amounts falling due within one year, Current
27,000 GBP2021-06-30
Current, Amounts falling due within one year
15,700 GBP2020-06-30
Debtors
Amounts falling due within one year, Current
321,582 GBP2021-06-30
Current, Amounts falling due within one year
333,136 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
86,345 GBP2021-06-30
142,643 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
27,856 GBP2021-06-30
58,310 GBP2020-06-30
Trade Creditors/Trade Payables
Current
196,900 GBP2021-06-30
252,705 GBP2020-06-30
Amounts owed to group undertakings
Current
351,399 GBP2021-06-30
216,260 GBP2020-06-30
Other Taxation & Social Security Payable
Current
90,603 GBP2021-06-30
150,453 GBP2020-06-30
Other Creditors
Current
87,147 GBP2021-06-30
19,968 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
147,699 GBP2021-06-30
233,278 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
47,756 GBP2021-06-30
28,186 GBP2020-06-30
Total Borrowings
Secured
301,630 GBP2021-06-30
462,417 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,464 shares2021-06-30
Related profiles found in government register
  • TAG GUARD LIMITED
    Info
    TAGUARD LIMITED - 1996-11-14
    Registered number 03189245
    icon of addressUnit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TAG GUARD LIMITED
    S
    Registered number 03189245
    icon of addressMerlin House, Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, England, DN21 5TL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMerlin House Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,925 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.