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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
    Mulholland, Lynn Marie
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    Mulholland, Martin
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Mulholland, Martin
    Security Manager
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2002-12-04
    OF - Secretary → 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 moreCIF 0
  • 3
    Cox, Michael James
    Security Manager born in November 1964
    Individual (8 offsprings)
    Officer
    1998-12-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Winslade, Linda
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    Mulholland, Dawn Michelle
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGUARD SECURITY SERVICES (UK) LIMITED

Period: 1998-12-21 ~ now
Company number: 03686493
Registered name
PROGUARD SECURITY SERVICES (UK) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
12,990 GBP2025-12-31
657 GBP2024-12-31
Investment Property
70,000 GBP2025-12-31
70,000 GBP2024-12-31
Fixed Assets
82,990 GBP2025-12-31
70,657 GBP2024-12-31
Debtors
65,517 GBP2025-12-31
95,125 GBP2024-12-31
Cash at bank and in hand
110,643 GBP2025-12-31
86,403 GBP2024-12-31
Current Assets
176,160 GBP2025-12-31
181,528 GBP2024-12-31
Net Current Assets/Liabilities
18,415 GBP2025-12-31
25,984 GBP2024-12-31
Total Assets Less Current Liabilities
101,405 GBP2025-12-31
96,641 GBP2024-12-31
Creditors
Non-current
-8,037 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
93,368 GBP2025-12-31
96,641 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
16,066 GBP2025-12-31
16,066 GBP2024-12-31
16,066 GBP2023-12-31
Retained earnings (accumulated losses)
77,202 GBP2025-12-31
80,475 GBP2024-12-31
65,197 GBP2023-12-31
Equity
93,368 GBP2025-12-31
96,641 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,773 GBP2025-01-01 ~ 2025-12-31
15,778 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,773 GBP2025-01-01 ~ 2025-12-31
15,778 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-500 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
262025-01-01 ~ 2025-12-31
262024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,948 GBP2025-12-31
125,833 GBP2024-12-31
Motor vehicles
14,475 GBP2025-12-31
15,295 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
142,423 GBP2025-12-31
141,128 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-15,295 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-15,295 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,815 GBP2025-12-31
125,177 GBP2024-12-31
Motor vehicles
3,618 GBP2025-12-31
15,294 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,433 GBP2025-12-31
140,471 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
638 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
3,618 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,256 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-15,294 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,294 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
2,133 GBP2025-12-31
656 GBP2024-12-31
Motor vehicles
10,857 GBP2025-12-31
1 GBP2024-12-31
Investment Property - Fair Value Model
70,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
65,517 GBP2025-12-31
95,125 GBP2024-12-31
Trade Creditors/Trade Payables
Current
115 GBP2025-12-31
789 GBP2024-12-31
Other Taxation & Social Security Payable
Current
90,263 GBP2025-12-31
89,161 GBP2024-12-31
Other Creditors
Current
67,367 GBP2025-12-31
65,594 GBP2024-12-31
Non-current
8,037 GBP2025-12-31
0 GBP2024-12-31

  • 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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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