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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
Active 2
  • 1
    Norrington, Paul Andrew
    Sales & Marketing born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Paul Andrew Norrington
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Carol Norrington
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Taylor, Stephen
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Director → CIF 0
    2002-06-21 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODEGUARD SECURITY LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
194 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
294 GBP2024-06-30
100 GBP2023-06-30
Total Inventories
26,920 GBP2024-06-30
38,549 GBP2023-06-30
Debtors
114,170 GBP2024-06-30
132,842 GBP2023-06-30
Cash at bank and in hand
294,045 GBP2024-06-30
539,568 GBP2023-06-30
Current Assets
435,135 GBP2024-06-30
710,959 GBP2023-06-30
Creditors
Amounts falling due within one year
26,584 GBP2024-06-30
258,285 GBP2023-06-30
Net Current Assets/Liabilities
408,551 GBP2024-06-30
452,674 GBP2023-06-30
Total Assets Less Current Liabilities
408,845 GBP2024-06-30
452,774 GBP2023-06-30
Net Assets/Liabilities
408,845 GBP2024-06-30
452,774 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
408,745 GBP2024-06-30
452,674 GBP2023-06-30
Equity
408,845 GBP2024-06-30
452,774 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
20,104 GBP2024-06-30
20,104 GBP2023-06-30
Furniture and fittings
19,886 GBP2024-06-30
19,886 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
40,240 GBP2024-06-30
39,990 GBP2023-06-30
Office equipment
250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,886 GBP2024-06-30
19,886 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,046 GBP2024-06-30
39,990 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
56 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
56 GBP2024-06-30
Property, Plant & Equipment
Office equipment
194 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-06-30
Non-current
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
4,240 GBP2024-06-30
11,459 GBP2023-06-30
Amounts owed by group undertakings and participating interests
109,181 GBP2024-06-30
109,181 GBP2023-06-30
Other Debtors
749 GBP2024-06-30
12,202 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
328 GBP2024-06-30
8,335 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,259 GBP2024-06-30
3,594 GBP2023-06-30
Other Creditors
Amounts falling due within one year
20,997 GBP2024-06-30
246,356 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • CODEGUARD SECURITY LIMITED
    Info
    Registered number 04467324
    icon of addressPotton House, Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ
    Private Limited Company incorporated on 2002-06-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.