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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 1
  • Thambiri, Johnson
    Businessman born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
    Mr Johnson Thambiri
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Cleary, Mary Josephine
    Personnel born in December 1980
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Thambiri, John
    It Consultant born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-02-15
    OF - Director → CIF 0
    Thambiri, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 3
    Kamau, Peter Nganga
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-11-20
    OF - Director → CIF 0
    Kamau, Peter Nganga
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-26 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 4
    Mwaura, Edward
    Administrator born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Thambiri, Catherine
    Nurse born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2014-09-15
    OF - Director → CIF 0
    Thambiri, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2005-01-26 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
    2005-02-07 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2005-01-26 ~ 2005-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE GUARDS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
62,039 GBP2021-01-31
80,161 GBP2020-01-31
Debtors
397,892 GBP2021-01-31
112,813 GBP2020-01-31
Cash at bank and in hand
22,338 GBP2021-01-31
Current Assets
420,230 GBP2021-01-31
112,813 GBP2020-01-31
Net Current Assets/Liabilities
-392,902 GBP2021-01-31
-203,245 GBP2020-01-31
Total Assets Less Current Liabilities
-330,863 GBP2021-01-31
-123,084 GBP2020-01-31
Net Assets/Liabilities
-269,232 GBP2021-01-31
-140,693 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
-269,332 GBP2021-01-31
-140,793 GBP2020-01-31
Equity
-269,232 GBP2021-01-31
-140,693 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,570 GBP2021-01-31
75,570 GBP2020-01-31
Motor vehicles
84,124 GBP2021-01-31
84,124 GBP2020-01-31
Furniture and fittings
32,404 GBP2021-01-31
31,948 GBP2020-01-31
Computers
104,973 GBP2021-01-31
103,648 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
297,071 GBP2021-01-31
295,290 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,082 GBP2021-01-31
69,586 GBP2020-01-31
Motor vehicles
58,175 GBP2021-01-31
49,526 GBP2020-01-31
Furniture and fittings
23,095 GBP2021-01-31
20,768 GBP2020-01-31
Computers
82,680 GBP2021-01-31
75,249 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,032 GBP2021-01-31
215,129 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,496 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
8,649 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
2,327 GBP2020-02-01 ~ 2021-01-31
Computers
7,431 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,903 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
4,488 GBP2021-01-31
5,984 GBP2020-01-31
Motor vehicles
25,949 GBP2021-01-31
34,598 GBP2020-01-31
Furniture and fittings
9,309 GBP2021-01-31
11,180 GBP2020-01-31
Computers
22,293 GBP2021-01-31
28,399 GBP2020-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
51,285 GBP2021-01-31
4,620 GBP2020-01-31
Other Debtors
Amounts falling due within one year
346,607 GBP2021-01-31
108,193 GBP2020-01-31
Debtors
Amounts falling due within one year
397,892 GBP2021-01-31
112,813 GBP2020-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,514 GBP2020-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
350,710 GBP2021-01-31
108,661 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,524 GBP2021-01-31
18,524 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,325 GBP2021-01-31
5,799 GBP2020-01-31
Taxation/Social Security Payable
Amounts falling due within one year
245,007 GBP2021-01-31
39,015 GBP2020-01-31
Other Creditors
Amounts falling due within one year
157,651 GBP2021-01-31
81,905 GBP2020-01-31
Accrued Liabilities
Amounts falling due within one year
32,915 GBP2021-01-31
28,640 GBP2020-01-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,016 GBP2021-01-31
17,609 GBP2020-01-31
Average Number of Employees
992020-02-01 ~ 2021-01-31
992019-02-01 ~ 2020-01-31
  • EAGLE GUARDS LIMITED
    Info
    Registered number 05343868
    icon of addressTrinity House, 28-30 Blucher Street, Birmingham B1 1QH
    Private Limited Company incorporated on 2005-01-26 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.