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
    Davies, Simon Peter
    Chartered Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Davies
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rudge, Celia Jane
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
    Rudge, Celia Jane
    Company Director
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Secretary → CIF 0
    Mrs Celia Jane Rudge
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOWARD SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
698,050 GBP2023-12-31
670,790 GBP2022-12-31
Current Assets
91,479 GBP2023-12-31
93,877 GBP2022-12-31
Creditors
Amounts falling due within one year
-28,668 GBP2023-12-31
-24,486 GBP2022-12-31
Net Current Assets/Liabilities
62,811 GBP2023-12-31
69,438 GBP2022-12-31
Total Assets Less Current Liabilities
760,861 GBP2023-12-31
740,228 GBP2022-12-31
Creditors
Amounts falling due after one year
-88,633 GBP2023-12-31
-94,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
-26,152 GBP2023-12-31
-25,837 GBP2022-12-31
Net Assets/Liabilities
635,076 GBP2023-12-31
608,937 GBP2022-12-31
Equity
635,076 GBP2023-12-31
608,937 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • GOWARD SECURITIES LIMITED
    Info
    Registered number 03901476
    102 Burnmill Road, Market Harborough, Leicestershire LE16 7JG
    Private Limited Company incorporated on 1999-12-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.