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 4
  • 1
    Stearne, Andrew
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Stephen John
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Steven John
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Semaphore House, Standard Way, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,446 GBP2024-01-31
    Person with significant control
    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 6
  • 1
    Bach, Richard Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Mr Andrew Stearne
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 3
    Slater, Andrew
    Electronics Engineer born in February 1970
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Andrew Slater
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Steven John Matthews
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 5
    Sinclair, Andrew Martin
    Director born in June 1965
    Individual
    Officer
    2006-01-11 ~ 2018-06-29
    OF - Director → CIF 0
    Sinclair, Andrew Martin
    Director
    Individual
    Officer
    2006-01-11 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Andrew Martin Sinclair
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or control → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 GBP2024-01-31
220 GBP2023-01-31
Property, Plant & Equipment
203,532 GBP2024-01-31
223,057 GBP2023-01-31
Fixed Assets
203,752 GBP2024-01-31
223,277 GBP2023-01-31
Debtors
3,263,752 GBP2024-01-31
2,405,051 GBP2023-01-31
Cash at bank and in hand
641,363 GBP2024-01-31
738,023 GBP2023-01-31
Current Assets
5,066,540 GBP2024-01-31
4,904,328 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,253,019 GBP2024-01-31
-568,766 GBP2023-01-31
Net Current Assets/Liabilities
3,813,521 GBP2024-01-31
4,335,562 GBP2023-01-31
Total Assets Less Current Liabilities
4,017,273 GBP2024-01-31
4,558,839 GBP2023-01-31
Net Assets/Liabilities
3,967,907 GBP2024-01-31
4,504,903 GBP2023-01-31
Equity
Called up share capital
616 GBP2024-01-31
616 GBP2023-01-31
Capital redemption reserve
504 GBP2024-01-31
504 GBP2023-01-31
Retained earnings (accumulated losses)
3,966,787 GBP2024-01-31
4,503,783 GBP2023-01-31
Equity
3,967,907 GBP2024-01-31
4,504,903 GBP2023-01-31
Average Number of Employees
452023-02-01 ~ 2024-01-31
402022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
86,046 GBP2024-01-31
84,125 GBP2023-01-31
Plant and equipment
346,550 GBP2024-01-31
302,419 GBP2023-01-31
Computers
289,923 GBP2024-01-31
267,980 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
722,519 GBP2024-01-31
654,524 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
68,895 GBP2024-01-31
63,258 GBP2023-01-31
Plant and equipment
255,577 GBP2024-01-31
217,022 GBP2023-01-31
Computers
194,515 GBP2024-01-31
151,187 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,987 GBP2024-01-31
431,467 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,522 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
38,670 GBP2023-02-01 ~ 2024-01-31
Computers
43,328 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,520 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,151 GBP2024-01-31
20,867 GBP2023-01-31
Plant and equipment
90,973 GBP2024-01-31
85,397 GBP2023-01-31
Computers
95,408 GBP2024-01-31
116,793 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
989,135 GBP2024-01-31
225,486 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,153,494 GBP2024-01-31
2,079,107 GBP2023-01-31
Other Debtors
Current
26,149 GBP2024-01-31
26,149 GBP2023-01-31
Prepayments/Accrued Income
Current
94,974 GBP2024-01-31
74,309 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,263,752 GBP2024-01-31
2,405,051 GBP2023-01-31
Trade Creditors/Trade Payables
Current
157,036 GBP2024-01-31
242,377 GBP2023-01-31
Amounts owed to group undertakings
Current
496,947 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
196,508 GBP2024-01-31
17,944 GBP2023-01-31
Other Creditors
Current
225,675 GBP2024-01-31
247,250 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
176,853 GBP2024-01-31
61,195 GBP2023-01-31
Creditors
Current
1,253,019 GBP2024-01-31
568,766 GBP2023-01-31
Equity
Called up share capital
616 GBP2024-01-31
616 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,188 GBP2024-01-31
276,268 GBP2023-01-31
  • LANDGUARD SYSTEMS LIMITED
    Info
    Registered number 05672024
    Semaphore House Fareham Heights, Standard Way, Fareham PO16 8XT
    Private Limited Company incorporated on 2006-01-11 (19 years 5 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.