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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 5
  • 1
    Norrington, Paul Andrew
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Paul Andrew Norrington
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carol Norrington
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Stephen
    Individual (94 offsprings)
    Officer
    2002-06-21 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 4
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 5
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
    2002-06-21 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CODEGUARD SECURITY LIMITED

Period: 2002-06-21 ~ now
Company number: 04467324
Registered name
CODEGUARD SECURITY LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,018 GBP2025-06-30
194 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
1,118 GBP2025-06-30
294 GBP2024-06-30
Total Inventories
26,053 GBP2025-06-30
26,920 GBP2024-06-30
Debtors
126,846 GBP2025-06-30
114,170 GBP2024-06-30
Cash at bank and in hand
274,782 GBP2025-06-30
294,045 GBP2024-06-30
Current Assets
427,681 GBP2025-06-30
435,135 GBP2024-06-30
Creditors
Amounts falling due within one year
36,785 GBP2025-06-30
26,584 GBP2024-06-30
Net Current Assets/Liabilities
390,896 GBP2025-06-30
408,551 GBP2024-06-30
Total Assets Less Current Liabilities
392,014 GBP2025-06-30
408,845 GBP2024-06-30
Net Assets/Liabilities
392,014 GBP2025-06-30
408,845 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
391,914 GBP2025-06-30
408,745 GBP2024-06-30
Equity
392,014 GBP2025-06-30
408,845 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,383 GBP2025-06-30
19,886 GBP2024-06-30
Computers
897 GBP2025-06-30
250 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,384 GBP2025-06-30
40,240 GBP2024-06-30
Land and buildings, Long leasehold
20,104 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,038 GBP2025-06-30
19,886 GBP2024-06-30
Computers
224 GBP2025-06-30
56 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,366 GBP2025-06-30
40,046 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
152 GBP2024-07-01 ~ 2025-06-30
Computers
168 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
345 GBP2025-06-30
Computers
673 GBP2025-06-30
194 GBP2024-06-30
Amounts invested in assets
Non-current
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
16,568 GBP2025-06-30
4,240 GBP2024-06-30
Amounts owed by group undertakings and participating interests
109,181 GBP2025-06-30
109,181 GBP2024-06-30
Other Debtors
1,097 GBP2025-06-30
749 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-11,998 GBP2025-06-30
328 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,468 GBP2025-06-30
5,259 GBP2024-06-30
Other Creditors
Amounts falling due within one year
42,315 GBP2025-06-30
20,997 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • CODEGUARD SECURITY LIMITED
    Info
    Registered number 04467324
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.