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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 3
  • 1
    Bent, Malcolm Charles
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Andrew Malcolm
    Managing Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Director → CIF 0
    Bent, Andrew Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Bent
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Freer, Katherine
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
    Mrs Katherine Freer
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sherriff, Peter Howard
    Director born in October 1929
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN HOLDINGS (LEICESTER) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
546,041 GBP2025-03-31
546,041 GBP2024-03-31
Debtors
579,500 GBP2025-03-31
474,500 GBP2024-03-31
Cash at bank and in hand
241 GBP2025-03-31
241 GBP2024-03-31
Current Assets
579,741 GBP2025-03-31
474,741 GBP2024-03-31
Creditors
Current
280,000 GBP2025-03-31
175,000 GBP2024-03-31
Net Current Assets/Liabilities
299,741 GBP2025-03-31
299,741 GBP2024-03-31
Total Assets Less Current Liabilities
845,782 GBP2025-03-31
845,782 GBP2024-03-31
Equity
Called up share capital
583,406 GBP2025-03-31
583,406 GBP2024-03-31
Capital redemption reserve
250,322 GBP2025-03-31
250,322 GBP2024-03-31
Retained earnings (accumulated losses)
12,054 GBP2025-03-31
12,054 GBP2024-03-31
Equity
845,782 GBP2025-03-31
845,782 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
546,041 GBP2024-03-31
Investments in Group Undertakings
546,041 GBP2025-03-31
546,041 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
579,500 GBP2025-03-31
474,500 GBP2024-03-31
Other Creditors
Current
280,000 GBP2025-03-31
175,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
561,181 shares2025-03-31
Class 2 ordinary share
22,225 shares2025-03-31

Related profiles found in government register
  • GUARDIAN HOLDINGS (LEICESTER) LIMITED
    Info
    Registered number 05869432
    icon of address207 Barkby Road, Leicester, Leicestershire LE4 9HZ
    Private Limited Company incorporated on 2006-07-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GUARDIAN HOLDINGS (LEICESTER) LIMITED
    S
    Registered number 05869432
    icon of address207, Barkby Road, Leicester, England, LE4 9HZ
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHERRIFF & COMPANY LIMITED - 2007-08-08
    SHERRIFF AND COMPANY (CONTRACTORS) LIMITED - 1988-08-16
    icon of address207 Barkby Road, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    810,498 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CONTRACTOR'S PLANT HIRING COMPANY LIMITED - 1982-12-24
    icon of address207 Barkby Road, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,422,605 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.