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
Mrs Patricia Margaret Higgins-sawyer
Born in March 1969Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Macdonald, Susan Margaret
Individual (3 offsprings)Officer 2007-05-31 ~ nowOF - Secretary → CIF 0 - 3
Sawyer, Paul Martin
Born in October 1961Individual (4 offsprings)Officer 2007-05-31 ~ nowOF - Director → CIF 0Mr Paul Martin Sawyer
Born in October 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Jones, Huw John
Born in February 1957Individual (2 offsprings)Officer 2007-11-19 ~ nowOF - Director → CIF 0
Ceased
1
Lock, Gavin Michael
Company Director born in March 1961Individual (1 offspring)Officer 2007-11-19 ~ 2011-12-08OF - Director → CIF 0 2016-04-14 ~ 2018-11-23OF - Director → CIF 0
Company in focus
XIX PROTECTION GROUP LIMITED
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,085 GBP2024-03-31
8,140 GBP2023-03-31
Fixed Assets - Investments
31,001 GBP2024-03-31
31,001 GBP2023-03-31
Fixed Assets
36,086 GBP2024-03-31
39,141 GBP2023-03-31
Debtors
Current
17,038 GBP2024-03-31
54,209 GBP2023-03-31
Cash at bank and in hand
18,760 GBP2024-03-31
36,562 GBP2023-03-31
Current Assets
35,798 GBP2024-03-31
90,771 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-109,939 GBP2024-03-31
Net Current Assets/Liabilities
-74,141 GBP2024-03-31
-23,070 GBP2023-03-31
Total Assets Less Current Liabilities
-38,055 GBP2024-03-31
16,071 GBP2023-03-31
Net Assets/Liabilities
-47,976 GBP2024-03-31
280 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
-47,987 GBP2024-03-31
269 GBP2023-03-31
Equity
-47,976 GBP2024-03-31
280 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-01 ~ 2024-03-31
Wages/Salaries
16,976 GBP2023-04-01 ~ 2024-03-31
17,893 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
16,976 GBP2023-04-01 ~ 2024-03-31
17,893 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,411 GBP2024-03-31
30,993 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
22,853 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
26,326 GBP2024-03-31
Property, Plant & Equipment
Office equipment
5,085 GBP2024-03-31
8,140 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,033 GBP2024-03-31
31,587 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,413 GBP2024-03-31
22,028 GBP2023-03-31
Other Debtors
Current
994 GBP2024-03-31
Prepayments/Accrued Income
Current
598 GBP2024-03-31
594 GBP2023-03-31
Bank Borrowings
Current
6,050 GBP2024-03-31
6,195 GBP2023-03-31
Trade Creditors/Trade Payables
Current
636 GBP2023-03-31
Corporation Tax Payable
Current
994 GBP2023-03-31
Taxation/Social Security Payable
Current
4,775 GBP2024-03-31
6,326 GBP2023-03-31
Other Creditors
Current
98,564 GBP2024-03-31
99,160 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
550 GBP2024-03-31
530 GBP2023-03-31
Creditors
Current
109,939 GBP2024-03-31
113,841 GBP2023-03-31
Bank Borrowings
Non-current
9,921 GBP2024-03-31
15,791 GBP2023-03-31
Creditors
Non-current
9,921 GBP2024-03-31
15,791 GBP2023-03-31
Related profiles found in government register
- Registered number 06264653
XIX PROTECTION GROUP LIMITED
Info
The Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0ADPRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0 XIX PROTECTION GROUP LIMITED
SRegistered number missingThe Old Wheel House, Church Street, Reigate, England, RH2 0ADLimited CompanyCIF 1XIX PROTECTION GROUP LIMITED
SRegistered number 06264653The Old Wheel House, Church Street, Reigate, England, RH2 0ADLimited Company in Register Of Companies Of England And Wales, EnglandCIF 2XIX PROTECTION GROUP LTD
SRegistered number 06264653The Old Wheel House, C/o Coveney Nicholls, 31-37 Church Street, Reigate, Surrey, England, RH2 0ADLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (2 parents)Equity (Company account)47 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2The Old Wheel House, Church Street, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)-553 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3The Old Wheel House, Church Street, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.