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 3
  • 1
    Drinkrow, Richard Jiohannes
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Gordon Craig
    General Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor Bdo House, 119 Hertzog Boulevard, Foreshore, Cape Town, 8001, South Africa
    Corporate (1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Murphy, Michael Thomas
    Proposed Director born in February 1942
    Individual
    Officer
    2001-02-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Mr Mike Murphy
    Born in February 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SWIRLDEAL LIMITED - 1995-08-07
    1, Grange Court, Shore Road, Bonchurch, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-15 ~ 2024-12-20
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-16 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
  • 6
    5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-26 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN CONTROLS INTERNATIONAL LIMITED

Previous names
GUARDIAN CONTROLS LIMITED - 2001-05-15
ATHATECH LIMITED - 2001-03-19
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
10,450 GBP2024-03-31
12,881 GBP2023-03-31
Debtors
189,246 GBP2024-03-31
214,311 GBP2023-03-31
Cash at bank and in hand
10,825 GBP2024-03-31
3,886 GBP2023-03-31
Current Assets
276,952 GBP2024-03-31
295,444 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-189,884 GBP2024-03-31
-183,071 GBP2023-03-31
Net Current Assets/Liabilities
87,068 GBP2024-03-31
112,373 GBP2023-03-31
Total Assets Less Current Liabilities
97,518 GBP2024-03-31
125,254 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-247,434 GBP2024-03-31
-257,434 GBP2023-03-31
Net Assets/Liabilities
-149,916 GBP2024-03-31
-132,180 GBP2023-03-31
Equity
Called up share capital
260 GBP2024-03-31
260 GBP2023-03-31
Share premium
200,925 GBP2024-03-31
200,925 GBP2023-03-31
Capital redemption reserve
-11,990 GBP2024-03-31
-11,990 GBP2023-03-31
Retained earnings (accumulated losses)
-339,111 GBP2024-03-31
-321,375 GBP2023-03-31
Equity
-149,916 GBP2024-03-31
-132,180 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
47,002 GBP2024-03-31
45,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,552 GBP2024-03-31
32,772 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,780 GBP2023-04-01 ~ 2024-03-31
  • GUARDIAN CONTROLS INTERNATIONAL LIMITED
    Info
    GUARDIAN CONTROLS LIMITED - 2001-05-15
    ATHATECH LIMITED - 2001-03-19
    Registered number 04161748
    The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach, Cheshire CW11 2UD
    Private Limited Company incorporated on 2001-02-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.