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
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulholland, Martin
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Mr Martin Mulholland
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mulholland, Lynn Marie
    Individual
    Officer
    2002-12-04 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    Winslade, Linda
    Individual
    Officer
    2005-08-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Mulholland, Martin
    Security Manager
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 4
    Cox, Michael James
    Security Manager born in November 1964
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    26, 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
4,357 GBP2023-12-31
8,711 GBP2022-12-31
Investment Property
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Fixed Assets
74,357 GBP2023-12-31
78,711 GBP2022-12-31
Debtors
70,321 GBP2023-12-31
105,853 GBP2022-12-31
Cash at bank and in hand
80,268 GBP2023-12-31
115,048 GBP2022-12-31
Current Assets
150,589 GBP2023-12-31
220,901 GBP2022-12-31
Creditors
Current
143,583 GBP2023-12-31
157,726 GBP2022-12-31
Net Current Assets/Liabilities
7,006 GBP2023-12-31
63,175 GBP2022-12-31
Total Assets Less Current Liabilities
81,363 GBP2023-12-31
141,886 GBP2022-12-31
Creditors
Non-current
-4,930 GBP2022-12-31
Net Assets/Liabilities
81,363 GBP2023-12-31
131,533 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
16,066 GBP2023-12-31
16,066 GBP2022-12-31
Retained earnings (accumulated losses)
65,197 GBP2023-12-31
115,367 GBP2022-12-31
Equity
81,363 GBP2023-12-31
131,533 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,017 GBP2022-12-31
Motor vehicles
15,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
140,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,483 GBP2023-12-31
123,953 GBP2022-12-31
Motor vehicles
11,472 GBP2023-12-31
7,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,955 GBP2023-12-31
131,601 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
530 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
534 GBP2023-12-31
1,064 GBP2022-12-31
Motor vehicles
3,823 GBP2023-12-31
7,647 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
3,823 GBP2023-12-31
7,647 GBP2022-12-31
Investment Property - Fair Value Model
70,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,321 GBP2023-12-31
103,969 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,884 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
70,321 GBP2023-12-31
105,853 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,930 GBP2023-12-31
4,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
361 GBP2023-12-31
2,489 GBP2022-12-31
Other Taxation & Social Security Payable
Current
78,081 GBP2023-12-31
85,066 GBP2022-12-31
Other Creditors
Current
60,211 GBP2023-12-31
65,339 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,930 GBP2022-12-31
Between one and five year, hire purchase agreements
4,930 GBP2022-12-31
hire purchase agreements
4,930 GBP2023-12-31
9,762 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • PROGUARD SECURITY SERVICES (UK) LIMITED
    Info
    Registered number 03686493
    Grosvenor House, 1 Grosvenor Road, Prescot Merseyside L34 6HY
    Private Limited Company incorporated on 1998-12-21 (26 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.