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
4
- 1
Launois, Romain Alexandre Luc
Founder /Cfo born in July 1987Individual (20 offsprings)Officer
2025-04-22 ~ nowOF - Director → CIF 0 - 2
Appeldoorn, Caspar
Director born in November 1966Individual (17 offsprings)Officer 2025-04-22 ~ nowOF - Director → CIF 0 - 3
Bannon, Michael
Individual (1 offspring)Officer 2025-04-22 ~ nowOF - Secretary → CIF 0 - 4PEST PARTNERSHIP (UK) LIMITED - 2024-07-09PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
The Jj Mack Building, Charterhouse Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control 2025-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Furneaux, Paul
Sales Director born in May 1961Individual (4 offsprings)Officer 2001-01-11 ~ 2025-04-22OF - Director → CIF 0Mr Paul Furneaux
Born in May 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-03-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 2
Furneaux, Daniel
Consultant born in October 1990Individual (2 offsprings)Officer 2020-11-02 ~ 2025-04-22OF - Director → CIF 0 - 3
Furneaux, Julie Anne
Director Company Sec born in July 1961Individual (2 offsprings)Officer 2001-01-11 ~ 2020-11-02OF - Director → CIF 0Furneaux, Julie Anne
Director Company SecIndividual (2 offsprings)Officer 2001-01-11 ~ 2025-04-22OF - Secretary → CIF 0 - 412 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2001-01-03 ~ 2001-01-11PE - Nominee Secretary → CIF 0
- 5Unit 28, Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)8,593 GBP2024-12-31Person with significant control2023-03-31 ~ 2025-04-22PE - Ownership of shares – 75% or more → CIF 0
- 612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2001-01-03 ~ 2001-01-11PE - Nominee Director → CIF 0
Company in focus
HEALTHGUARD LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
104,000 GBP2024-12-31
62,500 GBP2023-12-31
Property, Plant & Equipment
221,262 GBP2024-12-31
198,830 GBP2023-12-31
Fixed Assets
325,262 GBP2024-12-31
261,330 GBP2023-12-31
Total Inventories
19,349 GBP2024-12-31
650 GBP2023-12-31
Debtors
863,850 GBP2024-12-31
556,143 GBP2023-12-31
Cash at bank and in hand
481,058 GBP2024-12-31
605,738 GBP2023-12-31
Current Assets
1,364,257 GBP2024-12-31
1,162,531 GBP2023-12-31
Creditors
Current
545,791 GBP2024-12-31
469,893 GBP2023-12-31
Net Current Assets/Liabilities
818,466 GBP2024-12-31
692,638 GBP2023-12-31
Total Assets Less Current Liabilities
1,143,728 GBP2024-12-31
953,968 GBP2023-12-31
Net Assets/Liabilities
1,037,523 GBP2024-12-31
843,673 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,037,423 GBP2024-12-31
843,573 GBP2023-12-31
Equity
1,037,523 GBP2024-12-31
843,673 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
457,910 GBP2024-12-31
377,910 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
353,910 GBP2024-12-31
315,410 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
104,000 GBP2024-12-31
62,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,031 GBP2024-12-31
255,634 GBP2023-12-31
Motor vehicles
56,553 GBP2024-12-31
128,458 GBP2023-12-31
Computers
4,421 GBP2024-12-31
17,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
349,005 GBP2024-12-31
402,091 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,653 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-71,905 GBP2024-01-01 ~ 2024-12-31
Computers
-14,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-121,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,782 GBP2024-12-31
86,713 GBP2023-12-31
Motor vehicles
39,104 GBP2024-12-31
104,221 GBP2023-12-31
Computers
1,857 GBP2024-12-31
12,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,743 GBP2024-12-31
203,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,099 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,817 GBP2024-01-01 ~ 2024-12-31
Computers
249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,030 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-70,934 GBP2024-01-01 ~ 2024-12-31
Computers
-10,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
201,249 GBP2024-12-31
168,921 GBP2023-12-31
Motor vehicles
17,449 GBP2024-12-31
24,237 GBP2023-12-31
Computers
2,564 GBP2024-12-31
5,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
264,003 GBP2024-12-31
310,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
311,411 GBP2024-12-31
34,477 GBP2023-12-31
Other Debtors
Current
879 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
18,143 GBP2024-12-31
18,143 GBP2023-12-31
Prepayments
Current
1,559 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
863,850 GBP2024-12-31
556,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
11,506 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,127 GBP2024-12-31
22,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,566 GBP2024-12-31
48,621 GBP2023-12-31
Corporation Tax Payable
Current
120,591 GBP2024-12-31
92,442 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,759 GBP2024-12-31
Other Creditors
Current
251 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
105,078 GBP2024-12-31
94,257 GBP2023-12-31
Accrued Liabilities
Current
2,513 GBP2024-12-31
2,513 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
4,409 GBP2024-12-31
20,873 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
63,334 GBP2024-12-31
58,014 GBP2023-12-31
- Registered number 04135120
HEALTHGUARD LIMITED
InfoUnit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire LN5 9FPPrivate Limited Company incorporated on 2001-01-03 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.