logo
explain how to read the page

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 5
  • 1
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
    Howard, Thomas Henry Greville
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Darren
    Born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    West, Richard Mark
    Born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Gareth
    Born in July 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Golding, Ian
    Security Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Golding, Helen
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN SECURITY & FIRE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
17,036 GBP2015-06-30
12,061 GBP2014-06-30
Fixed Assets
17,036 GBP2015-06-30
12,061 GBP2014-06-30
Inventory/Stocks
10,000 GBP2015-06-30
10,000 GBP2014-06-30
Debtors
248,252 GBP2015-06-30
259,724 GBP2014-06-30
Cash at bank and in hand
61,233 GBP2015-06-30
60,844 GBP2014-06-30
Current Assets
319,485 GBP2015-06-30
330,568 GBP2014-06-30
Current liabilities
-330,711 GBP2015-06-30
-333,091 GBP2014-06-30
Net Current Assets/Liabilities
-11,226 GBP2015-06-30
-2,523 GBP2014-06-30
Total Assets Less Current Liabilities
5,810 GBP2015-06-30
9,538 GBP2014-06-30
Provisions for liabilities and charges
-3,377 GBP2015-06-30
-1,906 GBP2014-06-30
Net assets/liabilities including pension asset/liability
2,433 GBP2015-06-30
7,632 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
2,432 GBP2015-06-30
7,631 GBP2014-06-30
Shareholder's fund
2,433 GBP2015-06-30
7,632 GBP2014-06-30
Intangible fixed assets - Cost/valuation
434,583 GBP2015-06-30
434,583 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
434,583 GBP2015-06-30
434,583 GBP2014-06-30
Cost/valuation of tangible fixed assets
56,336 GBP2015-06-30
103,071 GBP2014-06-30
Tangible fixed assets - Disposals
-57,322 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
39,300 GBP2015-06-30
91,010 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
5,612 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-57,322 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30
Related profiles found in government register
  • GUARDIAN SECURITY & FIRE LIMITED
    Info
    Registered number 05316506
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GUARDIAN SECURITY & FIRE LIMITED
    S
    Registered number 05316506
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom, WC2A 3QN
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,486 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.