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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 2
  • 1
    Mulholland, Dawn Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulholland, Martin
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ now
    OF - Director → CIF 0
    Mr Martin Mulholland
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cox, Michael James
    Security Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Winslade, Linda
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Mulholland, Lynn Marie
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 4
    Mulholland, Martin
    Security Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-21 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGUARD SECURITY SERVICES (UK) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
657 GBP2024-12-31
4,357 GBP2023-12-31
Investment Property
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Fixed Assets
70,657 GBP2024-12-31
74,357 GBP2023-12-31
Debtors
95,127 GBP2024-12-31
70,321 GBP2023-12-31
Cash at bank and in hand
86,402 GBP2024-12-31
80,268 GBP2023-12-31
Current Assets
181,529 GBP2024-12-31
150,589 GBP2023-12-31
Creditors
Current
155,545 GBP2024-12-31
143,583 GBP2023-12-31
Net Current Assets/Liabilities
25,984 GBP2024-12-31
7,006 GBP2023-12-31
Total Assets Less Current Liabilities
96,641 GBP2024-12-31
81,363 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
16,066 GBP2024-12-31
16,066 GBP2023-12-31
Retained earnings (accumulated losses)
80,475 GBP2024-12-31
65,197 GBP2023-12-31
Equity
96,641 GBP2024-12-31
81,363 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,833 GBP2024-12-31
125,017 GBP2023-12-31
Motor vehicles
15,295 GBP2024-12-31
15,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,128 GBP2024-12-31
140,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,177 GBP2024-12-31
124,483 GBP2023-12-31
Motor vehicles
15,294 GBP2024-12-31
11,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,471 GBP2024-12-31
135,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
694 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
656 GBP2024-12-31
534 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
3,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
15,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
11,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
3,823 GBP2023-12-31
Investment Property - Fair Value Model
70,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,127 GBP2024-12-31
Current, Amounts falling due within one year
70,321 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
790 GBP2024-12-31
361 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,161 GBP2024-12-31
78,081 GBP2023-12-31
Other Creditors
Current
65,594 GBP2024-12-31
60,211 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
  • PROGUARD SECURITY SERVICES (UK) LIMITED
    Info
    Registered number 03686493
    icon of addressGrosvenor House, 1 Grosvenor Road, Prescot Merseyside L34 6HY
    Private Limited Company incorporated on 1998-12-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.