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
    Flood, James Kurt
    General Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ now
    OF - director → CIF 0
  • 2
    Tattoli, Mark
    Individual (2 offsprings)
    Officer
    2021-05-15 ~ now
    OF - secretary → CIF 0
  • 3
    Watson, Jacqueline
    Financial Controller born in May 1970
    Individual (11 offsprings)
    Officer
    2018-09-25 ~ now
    OF - director → CIF 0
  • 4
    12, Stoomloggerweg, 3133 Kt, Vlaardingen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Binnie, Kevin Wood
    Private Equity born in January 1974
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ 2017-12-27
    OF - director → CIF 0
  • 2
    Hutchinson, John Christopher
    Investment Director born in December 1961
    Individual (26 offsprings)
    Officer
    2013-03-28 ~ 2017-05-18
    OF - director → CIF 0
  • 3
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2018-09-25
    OF - director → CIF 0
  • 4
    Kerr, Mark Robert
    Corporate Financier born in May 1967
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-09-25
    OF - director → CIF 0
  • 5
    Keenan, Patrick Gerard
    Ceo born in October 1951
    Individual
    Officer
    2013-07-25 ~ 2015-11-28
    OF - director → CIF 0
  • 6
    Kent, Stephen
    Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    2008-12-23 ~ 2012-06-07
    OF - director → CIF 0
  • 7
    Maxted, Iain Creasey
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2021-04-30
    OF - director → CIF 0
    Maxted, Iain Creasey
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2015-01-21
    OF - secretary → CIF 0
    2017-07-25 ~ 2021-04-30
    OF - secretary → CIF 0
  • 8
    Forbes, Kevin John
    Private Equity Partner born in January 1958
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2017-05-18
    OF - director → CIF 0
  • 9
    Weisner, Lesley Alan
    Company Director born in January 1955
    Individual
    Officer
    2020-12-21 ~ 2024-06-28
    OF - director → CIF 0
  • 10
    Preston, Robert John
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2008-12-23
    OF - director → CIF 0
  • 11
    Maxted, Suzannah
    Director born in July 1962
    Individual
    Officer
    2008-02-29 ~ 2013-03-28
    OF - director → CIF 0
  • 12
    Francis, Emyr-wyn
    Chartered Accountant born in April 1977
    Individual (10 offsprings)
    Officer
    2016-08-24 ~ 2020-01-20
    OF - director → CIF 0
    Francis, Emyr-wyn
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2017-07-25
    OF - secretary → CIF 0
  • 13
    West, Jeffrey Michael
    Operations Management born in August 1954
    Individual
    Officer
    2018-09-25 ~ 2020-12-21
    OF - director → CIF 0
  • 14
    EPI-V LLP
    67, Leigh Road, Eastleigh, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Tower A, Level 9, Strawinskylaan 913, Netherlands
    Corporate
    Person with significant control
    2018-09-25 ~ 2023-12-31
    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
  • 16
    FOTOMECHANIX LIMITED
    1, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2017-05-18 ~ 2018-09-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GUARDIAN HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-61,523 GBP2023-12-31
-56,858 GBP2022-12-31
Net Current Assets/Liabilities
-61,523 GBP2023-12-31
-56,858 GBP2022-12-31
Equity
Called up share capital
29,641 GBP2023-12-31
29,641 GBP2022-12-31
29,641 GBP2021-12-31
Share premium
325,152 GBP2023-12-31
325,152 GBP2022-12-31
325,152 GBP2021-12-31
Retained earnings (accumulated losses)
-416,316 GBP2023-12-31
-411,651 GBP2022-12-31
-406,582 GBP2021-12-31
Equity
-61,523 GBP2023-12-31
-56,858 GBP2022-12-31
-51,789 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,665 GBP2023-01-01 ~ 2023-12-31
-5,069 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,665 GBP2023-01-01 ~ 2023-12-31
-5,069 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
35,751 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,751 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
55,888 GBP2023-12-31
51,789 GBP2022-12-31
Other Creditors
Current
5,635 GBP2023-12-31
5,069 GBP2022-12-31
Creditors
Current
61,523 GBP2023-12-31
56,858 GBP2022-12-31
Related profiles found in government register
  • GUARDIAN HOLDINGS LIMITED
    Info
    Registered number 06518981
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL
    Private Limited Company incorporated on 2008-02-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GUARDIAN HOLDINGS LIMITED
    S
    Registered number 06518981
    Merlih House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
    Limited Company in United Kingdom Registrar Of Companies, England And Wales
    CIF 1
  • GUARDIAN HOLDINGS LIMITED
    S
    Registered number 06518981
    Merlin House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
    Limited in Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -339,785 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,247 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.