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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
    Kadva, Sajid Mohmed
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Kadva, Sajid Mohmed
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    QUBIC TRUSTEES LTD - now
    ULVERHILL LTD - 2010-10-15
    icon of address2, St. James Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Sajid Mohmed Kadva
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kadva, Javid
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Kadva, Salim Ahmed
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Salim Ahmed Kadva
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-20
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kadva, Khalid Mohmed
    Management Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISUREGUARD (UK) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
171,466 GBP2023-11-30
174,424 GBP2022-11-30
Fixed Assets
171,466 GBP2023-11-30
174,424 GBP2022-11-30
Trade Debtors/Trade Receivables
1,788,924 GBP2023-11-30
1,489,746 GBP2022-11-30
Cash at bank and in hand
1,352,021 GBP2023-11-30
874,374 GBP2022-11-30
Current Assets
3,140,945 GBP2023-11-30
2,364,120 GBP2022-11-30
Net Current Assets/Liabilities
897,825 GBP2023-11-30
Total Assets Less Current Liabilities
1,069,291 GBP2023-11-30
855,139 GBP2022-11-30
Net Assets/Liabilities
968,108 GBP2023-11-30
724,879 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
968,008 GBP2023-11-30
724,779 GBP2022-11-30
Equity
968,108 GBP2023-11-30
724,879 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
319,614 GBP2023-11-30
392,725 GBP2022-11-30
Furniture and fittings
102,531 GBP2023-11-30
80,461 GBP2022-11-30
Motor vehicles
115,390 GBP2023-11-30
213,686 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-135,286 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-135,286 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,148 GBP2023-11-30
218,301 GBP2022-11-30
Furniture and fittings
25,721 GBP2023-11-30
15,465 GBP2022-11-30
Motor vehicles
61,399 GBP2023-11-30
162,147 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,544 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
10,256 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
27,949 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,697 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-128,697 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
53,991 GBP2023-11-30
51,539 GBP2022-11-30
Furniture and fittings
76,810 GBP2023-11-30
64,996 GBP2022-11-30
Tools and equipment
38,259 GBP2023-11-30
53,664 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,560,361 GBP2023-11-30
1,248,757 GBP2022-11-30
Other Debtors
Amounts falling due within one year
228,563 GBP2023-11-30
240,989 GBP2022-11-30
Debtors
Amounts falling due within one year
1,788,924 GBP2023-11-30
1,489,746 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,672,861 GBP2023-11-30
1,034,872 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
235,791 GBP2023-11-30
197,928 GBP2022-11-30
Other Creditors
Amounts falling due within one year
314,468 GBP2023-11-30
430,605 GBP2022-11-30
Amounts falling due after one year
55,843 GBP2023-11-30
61,790 GBP2022-11-30
Average Number of Employees
402022-12-01 ~ 2023-11-30
382021-12-01 ~ 2022-11-30

  • LEISUREGUARD (UK) LIMITED
    Info
    Registered number 05227374
    icon of addressDirectors Suite Croft House, St. Georges Square, Bolton, Lancashire BL1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.