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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 7
  • 1
    Kadva, Sajid Mohmed
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Kadva, Sajid Mohmed
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Sajid Mohmed Kadva
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-20
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kadva, Khalid Mohmed
    Management Director born in September 1985
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Kadva, Javid
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Kadva, Salim Ahmed
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Salim Ahmed Kadva
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    QUBIC TRUSTEES LTD - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISUREGUARD (UK) LIMITED

Period: 2004-09-09 ~ now
Company number: 05227374
Registered name
LEISUREGUARD (UK) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
202,357 GBP2024-11-30
171,466 GBP2023-11-30
Fixed Assets
202,357 GBP2024-11-30
171,466 GBP2023-11-30
Trade Debtors/Trade Receivables
2,001,148 GBP2024-11-30
1,788,924 GBP2023-11-30
Cash at bank and in hand
350,732 GBP2024-11-30
1,352,021 GBP2023-11-30
Current Assets
2,351,880 GBP2024-11-30
3,140,945 GBP2023-11-30
Net Current Assets/Liabilities
98,652 GBP2024-11-30
Total Assets Less Current Liabilities
301,009 GBP2024-11-30
1,069,291 GBP2023-11-30
Net Assets/Liabilities
226,092 GBP2024-11-30
968,108 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
225,992 GBP2024-11-30
968,008 GBP2023-11-30
Equity
226,092 GBP2024-11-30
968,108 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
419,910 GBP2024-11-30
319,614 GBP2023-11-30
Furniture and fittings
148,166 GBP2024-11-30
102,531 GBP2023-11-30
Motor vehicles
156,365 GBP2024-11-30
115,390 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,553 GBP2024-11-30
148,148 GBP2023-11-30
Furniture and fittings
40,537 GBP2024-11-30
25,721 GBP2023-11-30
Motor vehicles
94,014 GBP2024-11-30
61,399 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,405 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
14,816 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
32,615 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
62,351 GBP2024-11-30
53,991 GBP2023-11-30
Furniture and fittings
107,629 GBP2024-11-30
76,810 GBP2023-11-30
Tools and equipment
31,789 GBP2024-11-30
38,259 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,716,501 GBP2024-11-30
1,560,361 GBP2023-11-30
Other Debtors
Amounts falling due within one year
284,647 GBP2024-11-30
228,563 GBP2023-11-30
Debtors
Amounts falling due within one year
2,001,148 GBP2024-11-30
1,788,924 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,076 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,647,925 GBP2024-11-30
1,672,861 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
354,588 GBP2024-11-30
235,791 GBP2023-11-30
Other Creditors
Amounts falling due within one year
220,629 GBP2024-11-30
314,468 GBP2023-11-30
Amounts falling due after one year
49,586 GBP2024-11-30
55,843 GBP2023-11-30
Average Number of Employees
442023-12-01 ~ 2024-11-30
402022-12-01 ~ 2023-11-30

  • LEISUREGUARD (UK) LIMITED
    Info
    Registered number 05227374
    Directors Suite Croft House, St. Georges Square, Bolton, Lancashire BL1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.