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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 1
  • Welsh, Hedley David
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Hedley David Welsh
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lister, Paul
    Company Director born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 1999-10-17
    OF - Director → CIF 0
  • 2
    Mills, Katherine Jane
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Welsh, Lorraine Lesley
    Company Secretary/Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2000-06-30
    OF - Director → CIF 0
    Welsh, Lorraine Lesley
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Rowe, Mark James
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Welsh, Edith
    Director born in November 1927
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2015-09-01
    OF - Director → CIF 0
    Welsh, Edith
    Director
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM GUARD SECURITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,243 GBP2020-08-31
6,554 GBP2019-08-31
Fixed Assets
5,243 GBP2020-08-31
6,554 GBP2019-08-31
Net Current Assets/Liabilities
-55,719 GBP2020-08-31
-58,972 GBP2019-08-31
Total Assets Less Current Liabilities
-50,476 GBP2020-08-31
-52,418 GBP2019-08-31
Net Assets/Liabilities
-50,476 GBP2020-08-31
-52,418 GBP2019-08-31
Equity
Called up share capital
3 GBP2020-08-31
3 GBP2019-08-31
Retained earnings (accumulated losses)
-50,479 GBP2020-08-31
-52,421 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,000 GBP2020-08-31
20,000 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,757 GBP2020-08-31
13,446 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,311 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Plant and equipment
5,243 GBP2020-08-31
6,554 GBP2019-08-31
Trade Creditors/Trade Payables
Current
492 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
492 GBP2020-08-31
492 GBP2019-08-31
Amounts owed to directors
Current
54,735 GBP2020-08-31
58,480 GBP2019-08-31

  • PREMIUM GUARD SECURITY LIMITED
    Info
    Registered number 03620682
    icon of address7 Woodlands Road, Rowlands Gill, Gateshead, Tyne And Wear NE39 2LA
    Private Limited Company incorporated on 1998-08-24 and dissolved on 2022-09-13 (24 years). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.