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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jones, Huw John
Born in February 1957Individual (2 offsprings)Officer2007-11-19 ~ nowOF - Director → CIF 0 - 2
Lock, Gavin Michael
Company Director born in March 1961Individual (3 offsprings)Officer2007-11-19 ~ 2011-12-08OF - Director → CIF 02016-04-14 ~ 2018-11-23OF - Director → CIF 0 - 3
Mrs Patricia Margaret Higgins-sawyer
Born in March 1969Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Sawyer, Paul Martin
Born in October 1961Individual (4 offsprings)Officer2007-05-31 ~ nowOF - Director → CIF 0Mr Paul Martin Sawyer
Born in October 1961Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Macdonald, Susan Margaret
Individual (13 offsprings)Officer2007-05-31 ~ nowOF - Secretary → CIF 0
Company in focus
XIX PROTECTION GROUP LIMITED
Period: 2007-05-31 ~ now
Company number: 06264653
Registered name
XIX PROTECTION GROUP LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,015 GBP2025-03-31
5,085 GBP2024-03-31
Fixed Assets - Investments
31,001 GBP2025-03-31
31,001 GBP2024-03-31
Fixed Assets
33,016 GBP2025-03-31
36,086 GBP2024-03-31
Debtors
Current
16,760 GBP2025-03-31
17,038 GBP2024-03-31
Cash at bank and in hand
6,754 GBP2025-03-31
18,760 GBP2024-03-31
Current Assets
23,514 GBP2025-03-31
35,798 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-106,849 GBP2025-03-31
Net Current Assets/Liabilities
-83,335 GBP2025-03-31
-74,141 GBP2024-03-31
Total Assets Less Current Liabilities
-50,319 GBP2025-03-31
-38,055 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,921 GBP2024-03-31
Net Assets/Liabilities
-54,081 GBP2025-03-31
-47,976 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Retained earnings (accumulated losses)
-54,092 GBP2025-03-31
-47,987 GBP2024-03-31
Equity
-54,081 GBP2025-03-31
-47,976 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Wages/Salaries
17,145 GBP2024-04-01 ~ 2025-03-31
16,976 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
17,145 GBP2024-04-01 ~ 2025-03-31
16,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,509 GBP2025-03-31
31,411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
26,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,494 GBP2025-03-31
Property, Plant & Equipment
Office equipment
2,015 GBP2025-03-31
5,085 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,033 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,845 GBP2025-03-31
13,413 GBP2024-03-31
Other Debtors
Current
1,309 GBP2025-03-31
994 GBP2024-03-31
Prepayments/Accrued Income
Current
606 GBP2025-03-31
598 GBP2024-03-31
Bank Borrowings
Current
6,195 GBP2025-03-31
6,050 GBP2024-03-31
Taxation/Social Security Payable
Current
4,775 GBP2024-03-31
Other Creditors
Current
100,089 GBP2025-03-31
98,564 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
565 GBP2025-03-31
550 GBP2024-03-31
Creditors
Current
106,849 GBP2025-03-31
109,939 GBP2024-03-31
Bank Borrowings
Non-current
3,762 GBP2025-03-31
9,921 GBP2024-03-31
Creditors
Non-current
3,762 GBP2025-03-31
9,921 GBP2024-03-31
Related profiles found in government register
- Registered number 06264653
XIX PROTECTION GROUP LIMITED
InfoThe Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0ADPRIVATE LIMITED COMPANY incorporated on 2007-05-31 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 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
3
- 1
TECHNICAL SECURITY INITIATIVES LIMITED
06654552The Old Wheel House, 31-37 Church Street, Reigate, SurreyActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
XIX ASSOCIATES LIMITED
06354999The Old Wheel House, Church Street, Reigate, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
XIX RECRUITMENT LIMITED
06355193The Old Wheel House, Church Street, Reigate, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.