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
    Horton, Jessica Mary
    Director born in October 1982
    Individual (42 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Bushell, Lee Oscar
    Director born in December 1981
    Individual (75 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Nationworld House, Po Box 159, Noose Lane, Willenhall, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    32,599 GBP2020-07-01 ~ 2020-12-31
    Person with significant control
    2019-03-05 ~ 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 17
  • 1
    Lavender, John Richard
    Com Director born in October 1941
    Individual
    Officer
    2003-12-08 ~ 2010-12-31
    OF - Director → CIF 0
    Lavender, John Richard
    Individual
    Officer
    2003-12-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Laight, Roy Patrick
    Com Director born in December 1941
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Roy Patrick Laight
    Born in December 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Gadsden, Andrew Carl
    Sales And Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-12-28
    OF - Director → CIF 0
  • 4
    Wilkinson, Ian Raymond
    Sales Director born in January 1971
    Individual
    Officer
    2010-01-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Saunders, Martin Royston Jerome
    Accountant born in September 1962
    Individual
    Officer
    2008-11-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Bone, Stuart John
    Human Resources born in February 1969
    Individual
    Officer
    2008-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Barclay, Ian
    Operations Director born in October 1960
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Shannon, Gavin
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Byrne, Glyn Gordon
    Logistics Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2019-03-05
    OF - Director → CIF 0
    Byrne, Glyn Gordon
    Director born in July 1966
    Individual (1 offspring)
    2019-04-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Laight, Stuart John
    Com Director born in April 1970
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Stuart John Laight
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Pound, Michaela
    Hr Director born in May 1968
    Individual
    Officer
    2016-10-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 12
    Bushell, Lee
    Director born in October 1982
    Individual (75 offsprings)
    Officer
    2019-03-05 ~ 2019-03-05
    OF - Director → CIF 0
  • 13
    Jones, Mark Kevin
    Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Emmerson, Ian David
    Operations And Service Director born in April 1961
    Individual
    Officer
    2017-01-24 ~ 2017-11-17
    OF - Director → CIF 0
  • 15
    Turpin, David Richard
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN WAREHOUSING LIMITED

Previous names
ASPRAY LOGISTICS LIMITED - 2019-11-13
STYLEARENA LIMITED - 2003-12-10
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
322020-07-01 ~ 2020-12-31
272019-07-01 ~ 2020-06-30
Property, Plant & Equipment
159,694 GBP2020-12-31
151,527 GBP2020-06-30
Fixed Assets
159,694 GBP2020-12-31
151,527 GBP2020-06-30
Debtors
Current
2,384,485 GBP2020-12-31
1,953,197 GBP2020-06-30
Cash at bank and in hand
33,212 GBP2020-12-31
5,398 GBP2020-06-30
Current Assets
2,417,697 GBP2020-12-31
1,958,595 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,600,958 GBP2020-12-31
-1,242,464 GBP2020-06-30
Net Current Assets/Liabilities
816,739 GBP2020-12-31
716,131 GBP2020-06-30
Total Assets Less Current Liabilities
976,433 GBP2020-12-31
867,658 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-68,855 GBP2020-12-31
Net Assets/Liabilities
900,780 GBP2020-12-31
863,011 GBP2020-06-30
Equity
Called up share capital
10,001 GBP2020-12-31
10,001 GBP2020-06-30
10,001 GBP2019-07-01
Retained earnings (accumulated losses)
890,779 GBP2020-12-31
853,010 GBP2020-06-30
854,110 GBP2019-07-01
Equity
900,780 GBP2020-12-31
863,011 GBP2020-06-30
864,111 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
287,769 GBP2020-07-01 ~ 2020-12-31
298,900 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
287,769 GBP2020-07-01 ~ 2020-12-31
298,900 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
287,769 GBP2020-07-01 ~ 2020-12-31
Comprehensive Income/Expense
287,769 GBP2020-07-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2020-07-01 ~ 2020-12-31
-300,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-250,000 GBP2020-07-01 ~ 2020-12-31
-300,000 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,764 GBP2020-12-31
436,913 GBP2020-06-30
Furniture and fittings
98,164 GBP2020-12-31
93,179 GBP2020-06-30
Office equipment
137,957 GBP2020-12-31
137,957 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
745,599 GBP2020-12-31
707,763 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
303,737 GBP2020-06-30
Furniture and fittings
83,126 GBP2020-06-30
Office equipment
134,711 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
556,236 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,728 GBP2020-07-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
1,234 GBP2020-07-01 ~ 2020-12-31
Office equipment, Owned/Freehold
562 GBP2020-07-01 ~ 2020-12-31
Owned/Freehold
29,670 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,465 GBP2020-12-31
Furniture and fittings
84,360 GBP2020-12-31
Office equipment
135,273 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,906 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
142,299 GBP2020-12-31
133,176 GBP2020-06-30
Furniture and fittings
13,804 GBP2020-12-31
10,053 GBP2020-06-30
Office equipment
2,684 GBP2020-12-31
3,246 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
768,246 GBP2020-12-31
525,945 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,543,108 GBP2020-12-31
1,299,561 GBP2020-06-30
Other Debtors
Current
2,978 GBP2020-12-31
31,595 GBP2020-06-30
Prepayments/Accrued Income
Current
70,153 GBP2020-12-31
96,096 GBP2020-06-30
Bank Borrowings
Current
50,000 GBP2020-12-31
50,000 GBP2020-06-30
Trade Creditors/Trade Payables
Current
211,578 GBP2020-12-31
251,073 GBP2020-06-30
Corporation Tax Payable
Current
42,639 GBP2020-12-31
Taxation/Social Security Payable
Current
506,371 GBP2020-12-31
235,216 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
12,254 GBP2020-12-31
Other Creditors
Current
738,068 GBP2020-12-31
638,211 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
40,048 GBP2020-12-31
67,964 GBP2020-06-30
Creditors
Current
1,600,958 GBP2020-12-31
1,242,464 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
68,855 GBP2020-12-31
Creditors
Non-current
68,855 GBP2020-12-31
Minimum gross finance lease payments owing
62,873 GBP2020-12-31
Net Deferred Tax Liability/Asset
-6,798 GBP2020-12-31
-4,647 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,151 GBP2020-07-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,798 GBP2020-12-31
-5,159 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2020-12-31
10,001 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2020-12-31
  • GUARDIAN WAREHOUSING LIMITED
    Info
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Registered number 04926296
    Nationworld House, Noose Lane, Willenhall WV13 3AP
    Private Limited Company incorporated on 2003-10-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.