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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 6
  • 1
    Cooper, Ian Charles
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Overton, Marc Anthony John Mchardy
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellard, Sarah Louise
    Born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Ord, Michael
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mortensen, James Stephen Mccready
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSemaphore House, Standard Way, Fareham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,888 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-04-07 ~ 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 8
  • 1
    Slater, Andrew
    Electronics Engineer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Andrew Slater
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    PE - Has significant influence or control → CIF 0
  • 2
    Sinclair, Andrew Martin
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2018-06-29
    OF - Director → CIF 0
    Sinclair, Andrew Martin
    Director
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Andrew Martin Sinclair
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Has significant influence or control → CIF 0
  • 3
    Macgregor, Paul
    Born in September 1966
    Individual
    Officer
    icon of calendar 2025-08-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Bach, Richard Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Middlemiss, Stephen John
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Matthews, Steven John
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Steven John Matthews
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 7
    Stearne, Andrew
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Andrew Stearne
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDGUARD SYSTEMS LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
220 GBP2025-01-31
220 GBP2024-01-31
Property, Plant & Equipment
156,203 GBP2025-01-31
203,532 GBP2024-01-31
Fixed Assets
156,423 GBP2025-01-31
203,752 GBP2024-01-31
Debtors
4,767,546 GBP2025-01-31
3,378,043 GBP2024-01-31
Cash at bank and in hand
679,717 GBP2025-01-31
641,363 GBP2024-01-31
Current Assets
6,547,230 GBP2025-01-31
5,066,540 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,555,305 GBP2025-01-31
Net Current Assets/Liabilities
4,991,925 GBP2025-01-31
3,813,521 GBP2024-01-31
Total Assets Less Current Liabilities
5,148,348 GBP2025-01-31
4,017,273 GBP2024-01-31
Net Assets/Liabilities
5,111,134 GBP2025-01-31
3,967,907 GBP2024-01-31
Equity
Called up share capital
616 GBP2025-01-31
616 GBP2024-01-31
Capital redemption reserve
504 GBP2025-01-31
504 GBP2024-01-31
Retained earnings (accumulated losses)
5,110,014 GBP2025-01-31
3,966,787 GBP2024-01-31
Equity
5,111,134 GBP2025-01-31
3,967,907 GBP2024-01-31
Average Number of Employees
442024-02-01 ~ 2025-01-31
452023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
358,392 GBP2025-01-31
346,550 GBP2024-01-31
Computers
300,656 GBP2025-01-31
289,923 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
746,906 GBP2025-01-31
722,519 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-206 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-206 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
87,858 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
288,405 GBP2025-01-31
255,577 GBP2024-01-31
Computers
228,772 GBP2025-01-31
194,515 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,703 GBP2025-01-31
518,987 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,631 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
32,828 GBP2024-02-01 ~ 2025-01-31
Computers
34,280 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,739 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-23 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
73,526 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,332 GBP2025-01-31
17,151 GBP2024-01-31
Plant and equipment
69,987 GBP2025-01-31
90,973 GBP2024-01-31
Computers
71,884 GBP2025-01-31
95,408 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
415,016 GBP2025-01-31
989,135 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
3,075,988 GBP2025-01-31
2,153,494 GBP2024-01-31
Other Debtors
Current
1,196,780 GBP2025-01-31
140,440 GBP2024-01-31
Prepayments/Accrued Income
Current
79,762 GBP2025-01-31
94,974 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,767,546 GBP2025-01-31
Amounts falling due within one year, Current
3,378,043 GBP2024-01-31
Trade Creditors/Trade Payables
Current
215,181 GBP2025-01-31
157,036 GBP2024-01-31
Amounts owed to group undertakings
Current
482,447 GBP2025-01-31
496,947 GBP2024-01-31
Other Taxation & Social Security Payable
Current
204,822 GBP2025-01-31
196,508 GBP2024-01-31
Other Creditors
Current
251,235 GBP2025-01-31
225,675 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
401,620 GBP2025-01-31
176,853 GBP2024-01-31
Creditors
Current
1,555,305 GBP2025-01-31
1,253,019 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
504 shares2025-01-31
504 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112 shares2025-01-31
112 shares2024-01-31
Equity
Called up share capital
616 GBP2025-01-31
616 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,942 GBP2025-01-31
173,188 GBP2024-01-31
  • LANDGUARD SYSTEMS LIMITED
    Info
    Registered number 05672024
    icon of addressSemaphore House Fareham Heights, Standard Way, Fareham PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.