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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 6
  • 1
    Cumberland, Hilda Margaret
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Lees, Julia Ann
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2006-12-20
    OF - Director → CIF 0
    Lees, Julia Ann
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 3
    Cumberland, Edwyn Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Cumberland, Edwyn Charles
    Company Director born in February 1951
    Individual (7 offsprings)
    2003-10-20 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Edwyn Charles Cumberland
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hills, Sarah Ann Margaret
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2003-07-08 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2003-07-08 ~ 2003-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN ENERGY HOLDINGS LIMITED

Period: 2003-09-22 ~ now
Company number: 04824414
Registered names
GUARDIAN ENERGY HOLDINGS LIMITED - now
BIDEAWHILE 407 LIMITED - 2003-09-22 04789412... (more)
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Amounts invested in assets
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Debtors
14,200 GBP2024-03-31
14,200 GBP2023-03-31
Cash at bank and in hand
72,831 GBP2024-03-31
38,937 GBP2023-03-31
Current Assets
87,031 GBP2024-03-31
53,137 GBP2023-03-31
Net Current Assets/Liabilities
71,148 GBP2024-03-31
40,655 GBP2023-03-31
Net Assets/Liabilities
72,150 GBP2024-03-31
41,657 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
967 GBP2024-03-31
967 GBP2023-03-31
Furniture and fittings
14,244 GBP2024-03-31
14,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,211 GBP2024-03-31
15,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
967 GBP2024-03-31
967 GBP2023-03-31
Furniture and fittings
14,244 GBP2024-03-31
14,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,211 GBP2024-03-31
15,211 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Debtors
Amounts falling due within one year
14,200 GBP2024-03-31
14,200 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,132 GBP2024-03-31
182 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,451 GBP2024-03-31
7,050 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,300 GBP2024-03-31
2,300 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,950 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GUARDIAN ENERGY HOLDINGS LIMITED
    Info
    BIDEAWHILE 407 LIMITED - 2003-09-22
    Registered number 04824414
    Abacus Hose Station Yard, Needham Market, Ipswich, Suffolk IP6 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 March 2026 and licensed under the Open Government Licence v3.0.