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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
    Cohen, Dov
    Born in November 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Reichmann
    Born in February 1962
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Singh, Kirpal Kaur
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Anne Mette Reichmann
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Cohen, Melanie Ruth
    Property Manager born in October 1974
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 2
    Cohen, Dov
    Born in November 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-06
    OF - Director → CIF 0
  • 3
    Reichmann, David Chaim
    Company Director born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Reichmann, Daniel Naftali
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Daniel Reichmann
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2025-01-15
    PE - Has significant influence or control → CIF 0
  • 5
    Wilson, Redwood
    Property Management born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Reichmann, Dov
    Co Director born in June 1930
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Dov Reichmann
    Born in June 1930
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Has significant influence or control → CIF 0
  • 7
    Reichmann, Anne-mette
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2015-03-30
    OF - Secretary → CIF 0
    Mrs Anne Mette Reichmann
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-13 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-01-13 ~ 1998-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOMEGUARD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,403 GBP2024-12-31
31,062 GBP2023-12-31
Investment Property
16,269,999 GBP2024-12-31
18,875,376 GBP2023-12-31
Fixed Assets
16,296,402 GBP2024-12-31
18,906,438 GBP2023-12-31
Debtors
Current
1,641,083 GBP2024-12-31
1,591,431 GBP2023-12-31
Cash at bank and in hand
46,768 GBP2024-12-31
62,582 GBP2023-12-31
Current Assets
1,687,851 GBP2024-12-31
1,654,013 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,217,382 GBP2024-12-31
Net Current Assets/Liabilities
470,469 GBP2024-12-31
673,144 GBP2023-12-31
Total Assets Less Current Liabilities
16,766,871 GBP2024-12-31
19,579,582 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,642,613 GBP2024-12-31
Net Assets/Liabilities
7,665,864 GBP2024-12-31
9,556,870 GBP2023-12-31
Equity
Called up share capital
185 GBP2024-12-31
185 GBP2023-12-31
Share premium
699,930 GBP2024-12-31
699,930 GBP2023-12-31
Retained earnings (accumulated losses)
6,965,749 GBP2024-12-31
8,856,755 GBP2023-12-31
Equity
7,665,864 GBP2024-12-31
9,556,870 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
653,111 GBP2024-12-31
653,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
622,049 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
626,708 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,403 GBP2024-12-31
31,062 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
99,560 GBP2024-12-31
119,981 GBP2023-12-31
Other Debtors
Current
1,533,863 GBP2024-12-31
1,455,741 GBP2023-12-31
Prepayments/Accrued Income
Current
7,660 GBP2024-12-31
15,709 GBP2023-12-31
Bank Borrowings
Current
307,902 GBP2024-12-31
348,958 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,280 GBP2024-12-31
46,931 GBP2023-12-31
Taxation/Social Security Payable
Current
48,748 GBP2024-12-31
43,166 GBP2023-12-31
Other Creditors
Current
560,993 GBP2024-12-31
241,322 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
169,459 GBP2024-12-31
300,492 GBP2023-12-31
Creditors
Current
1,217,382 GBP2024-12-31
980,869 GBP2023-12-31
Bank Borrowings
Non-current
7,642,613 GBP2024-12-31
7,934,258 GBP2023-12-31
Current, Amounts falling due within one year
307,902 GBP2024-12-31
Between two and five year, Non-current
990,617 GBP2024-12-31
Non-current, Between two and five year
1,292,191 GBP2023-12-31
Total Borrowings
7,950,515 GBP2024-12-31
8,283,216 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,458,394 GBP2024-12-31
2,088,454 GBP2023-12-31
2,116,964 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-630,060 GBP2024-01-01 ~ 2024-12-31
-28,510 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,098 GBP2024-12-31
5,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185 shares2024-12-31
185 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • HOMEGUARD PROPERTIES LIMITED
    Info
    Registered number 03491806
    icon of addressCavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.