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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 6
  • 1
    Stock, Frances Roberta
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Lucy Jean
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Stock, Michael
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Stock, Michael
    Director born in December 1951
    Individual (12 offsprings)
    1998-07-23 ~ 2000-12-07
    OF - Director → CIF 0
    Mr Michael Stock
    Born in December 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-25 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-25 ~ 1998-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTER PROTECTION GUARD LIMITED

Period: 1998-10-29 ~ now
Company number: 03587488
Registered names
MASTER PROTECTION GUARD LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Current assets - Investments
11 GBP2024-02-28
11 GBP2023-02-28
Creditors
Current
1,822,975 GBP2024-02-28
1,907,833 GBP2023-02-28
Net Current Assets/Liabilities
-1,822,964 GBP2024-02-28
-1,907,822 GBP2023-02-28
Total Assets Less Current Liabilities
-1,822,964 GBP2024-02-28
-1,907,822 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-1,822,966 GBP2024-02-28
-1,907,824 GBP2023-02-28
Equity
-1,822,964 GBP2024-02-28
-1,907,822 GBP2023-02-28
Intangible Assets - Gross Cost
Net goodwill
2,425,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,425,000 GBP2023-02-28
Amounts owed to group undertakings
Current
1,661,297 GBP2024-02-28
1,774,638 GBP2023-02-28
Other Taxation & Social Security Payable
Current
121,443 GBP2024-02-28
93,920 GBP2023-02-28
Other Creditors
Current
40,235 GBP2024-02-28
39,275 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-28

Related profiles found in government register
  • MASTER PROTECTION GUARD LIMITED
    Info
    BREAKQUIT COMPANY LIMITED - 1998-10-29
    Registered number 03587488
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey GU8 4TA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • MASTER PROTECTION GUARD LIMITED
    S
    Registered number 3587488
    Steepwood Estate Office, Adversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom, RH14 9EG
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WHISTLING JIM LIMITED
    09689991
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-07-16 ~ now
    CIF 2 - Director → ME
    Officer
    2015-07-16 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.