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 5
  • 1
    Duhan, Michael Keith
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Steven
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Marc Richard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Steve
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2023-05-05 ~ 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 17
  • 1
    Sutcliffe, Steven Gary
    Individual
    Officer
    1996-09-13 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Kilty, Roger Bertram
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Tomlinson, Andrew Peter
    Chartered Accountant born in June 1959
    Individual
    Officer
    2013-11-06 ~ 2019-09-25
    OF - Director → CIF 0
    Tomlinson, Andrew Peter
    Individual
    Officer
    2004-11-23 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 4
    Gelder, David Ian
    Director born in July 1943
    Individual
    Officer
    1996-09-13 ~ 2003-07-18
    OF - Director → CIF 0
  • 5
    Patel, Bharti
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2023-05-05
    OF - Director → CIF 0
    Ms Bharti Patel
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2017-10-06 ~ 2023-05-05
    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
  • 6
    Thorpe, Michael William
    Company Director born in March 1939
    Individual
    Officer
    1996-10-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 7
    Cusack, Edward Paul
    Managing Director born in September 1958
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Westall, Ian Benjamin
    Director born in October 1939
    Individual
    Officer
    1996-09-13 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Brown, David Michael
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    1996-09-13 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Moynihan, Tracy
    Individual
    Officer
    2019-09-23 ~ 2021-09-05
    OF - Secretary → CIF 0
  • 11
    Bateson, Marc Richard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2013-11-06
    OF - Director → CIF 0
  • 13
    Gains, Michael Anthony
    Consultant born in July 1952
    Individual
    Officer
    2001-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    Marsden, Brian Christopher
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2004-05-18 ~ 2013-11-06
    OF - Director → CIF 0
  • 15
    Allison, Anthony Richard
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-06 ~ 1996-09-13
    PE - Nominee Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-06 ~ 1996-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GUIDE SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
492023-05-01 ~ 2024-04-30
492022-05-01 ~ 2023-04-30
Intangible Assets
3,255 GBP2024-04-30
Property, Plant & Equipment
90,413 GBP2024-04-30
82,538 GBP2023-04-30
Fixed Assets
93,668 GBP2024-04-30
82,538 GBP2023-04-30
Total Inventories
315,535 GBP2024-04-30
423,665 GBP2023-04-30
Debtors
Current
6,279,128 GBP2024-04-30
1,109,616 GBP2023-04-30
Cash at bank and in hand
1,535,435 GBP2024-04-30
6,070,151 GBP2023-04-30
Current Assets
8,130,098 GBP2024-04-30
7,603,432 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,009,829 GBP2024-04-30
-2,754,131 GBP2023-04-30
Net Current Assets/Liabilities
6,120,269 GBP2024-04-30
4,849,301 GBP2023-04-30
Total Assets Less Current Liabilities
6,213,937 GBP2024-04-30
4,931,839 GBP2023-04-30
Net Assets/Liabilities
6,133,937 GBP2024-04-30
4,851,839 GBP2023-04-30
Equity
Called up share capital
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Capital redemption reserve
350,000 GBP2024-04-30
350,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,633,937 GBP2024-04-30
4,351,839 GBP2023-04-30
Equity
6,133,937 GBP2024-04-30
4,851,839 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
3,255 GBP2024-04-30
Intangible Assets
Development expenditure
3,255 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,548 GBP2024-04-30
266,481 GBP2023-04-30
Motor vehicles
95,100 GBP2024-04-30
96,274 GBP2023-04-30
Furniture and fittings
143,303 GBP2024-04-30
142,895 GBP2023-04-30
Office equipment
84,402 GBP2024-04-30
69,790 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
600,353 GBP2024-04-30
575,440 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,274 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-22,274 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
266,133 GBP2023-04-30
Motor vehicles
22,927 GBP2023-04-30
Furniture and fittings
137,311 GBP2023-04-30
Office equipment
66,531 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
492,902 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,391 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
23,970 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
1,618 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
2,980 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
30,959 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,524 GBP2024-04-30
Motor vehicles
32,976 GBP2024-04-30
Furniture and fittings
138,929 GBP2024-04-30
Office equipment
69,511 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,940 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
9,024 GBP2024-04-30
348 GBP2023-04-30
Motor vehicles
62,124 GBP2024-04-30
73,347 GBP2023-04-30
Furniture and fittings
4,374 GBP2024-04-30
5,584 GBP2023-04-30
Office equipment
14,891 GBP2024-04-30
3,259 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
632,782 GBP2024-04-30
972,933 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,530,175 GBP2024-04-30
Other Debtors
Current
27,611 GBP2024-04-30
20,721 GBP2023-04-30
Prepayments/Accrued Income
Current
54,297 GBP2024-04-30
42,623 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
34,263 GBP2024-04-30
73,339 GBP2023-04-30
Trade Creditors/Trade Payables
Current
176,025 GBP2024-04-30
186,156 GBP2023-04-30
Amounts owed to group undertakings
Current
107,789 GBP2024-04-30
Corporation Tax Payable
Current
19,685 GBP2024-04-30
254,445 GBP2023-04-30
Taxation/Social Security Payable
Current
210,543 GBP2024-04-30
272,317 GBP2023-04-30
Other Creditors
Current
174,442 GBP2024-04-30
614,561 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,321,345 GBP2024-04-30
1,426,652 GBP2023-04-30
Creditors
Current
2,009,829 GBP2024-04-30
2,754,131 GBP2023-04-30
Related profiles found in government register
  • GUIDE SECURITY SERVICES LIMITED
    Info
    Registered number 03246838
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ
    Private Limited Company incorporated on 1996-09-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • GUIDE SECURITY SERVICES LIMITED
    S
    Registered number 03246838
    3 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom, BB3 0FG
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-10-09 ~ 2023-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.