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 3
  • 1
    Davies, Christopher Ian
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2009-12-25 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Michael Colin
    Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Julie Ann
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Goodwin
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Watkin, David
    Accountant born in March 1957
    Individual
    Officer
    1997-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Patton, Lloyd
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Patton, John
    Company Director born in June 1919
    Individual
    Officer
    1996-06-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-03 ~ 1996-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE GUARDS SECURITY LIMITED

Previous names
H. G. SECURITY & PROPERTY PROTECTION LIMITED - 2019-03-20
WATCH AND WARD LIMITED - 2009-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,078 GBP2022-09-30
33,260 GBP2021-09-30
Fixed Assets
19,078 GBP2022-09-30
33,260 GBP2021-09-30
Debtors
2,507 GBP2022-09-30
13,321 GBP2021-09-30
Current Assets
2,507 GBP2022-09-30
13,321 GBP2021-09-30
Creditors
-42,186 GBP2022-09-30
-41,282 GBP2021-09-30
Net Current Assets/Liabilities
-39,679 GBP2022-09-30
-27,961 GBP2021-09-30
Total Assets Less Current Liabilities
-20,601 GBP2022-09-30
5,299 GBP2021-09-30
Net Assets/Liabilities
-67,214 GBP2022-09-30
-42,141 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,300 GBP2021-09-30
Retained earnings (accumulated losses)
-68,214 GBP2022-09-30
-43,441 GBP2021-09-30
Average number of employees in administration and support functions
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
52020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,840 GBP2022-09-30
5,840 GBP2021-09-30
Motor vehicles
92,018 GBP2022-09-30
126,438 GBP2021-09-30
Furniture and fittings
95,957 GBP2022-09-30
95,957 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
193,815 GBP2022-09-30
228,235 GBP2021-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-34,420 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-34,420 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,840 GBP2022-09-30
5,840 GBP2021-09-30
Motor vehicles
82,319 GBP2022-09-30
104,901 GBP2021-09-30
Furniture and fittings
86,578 GBP2022-09-30
84,234 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,737 GBP2022-09-30
194,975 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,233 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
2,344 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,577 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,815 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,815 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Motor vehicles
9,699 GBP2022-09-30
21,537 GBP2021-09-30
Furniture and fittings
9,379 GBP2022-09-30
11,723 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,507 GBP2022-09-30
13,321 GBP2021-09-30
Trade Creditors/Trade Payables
Current
8,120 GBP2022-09-30
12,670 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
5,269 GBP2022-09-30
2,602 GBP2021-09-30
Other Taxation & Social Security Payable
Current
1,076 GBP2022-09-30
4,140 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,152 GBP2022-09-30
7,650 GBP2021-09-30
Amounts owed to directors
Current
26,569 GBP2022-09-30
14,220 GBP2021-09-30
Creditors
Current
42,186 GBP2022-09-30
41,282 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
46,613 GBP2022-09-30
47,440 GBP2021-09-30
  • HOUSE GUARDS SECURITY LIMITED
    Info
    H. G. SECURITY & PROPERTY PROTECTION LIMITED - 2019-03-20
    WATCH AND WARD LIMITED - 2009-12-01
    Registered number 03206622
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    Private Limited Company incorporated on 1996-06-03 (29 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-03
    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.