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
    Watson, Jacqueline
    Financial Controller born in May 1970
    Individual (11 offsprings)
    Officer
    2018-09-25 ~ now
    OF - director → CIF 0
  • 3
    Merlin House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,665 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2021-05-15 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Binnie, Kevin Wood
    Private Equity born in January 1974
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2017-12-27
    OF - director → CIF 0
  • 2
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2018-09-25
    OF - director → CIF 0
  • 3
    Kerr, Mark Robert
    Corporate Financier born in May 1967
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-09-25
    OF - director → CIF 0
  • 4
    Keenan, Patrick Gerard
    Ceo born in October 1951
    Individual
    Officer
    2013-07-25 ~ 2015-11-28
    OF - director → CIF 0
  • 5
    Kent, Stephen
    Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    2008-12-23 ~ 2012-06-07
    OF - director → CIF 0
  • 6
    Maxted, Iain Creasey
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2021-04-30
    OF - director → CIF 0
    Maxted, Iain Creasey
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2015-01-21
    OF - secretary → CIF 0
    2017-07-25 ~ 2021-04-30
    OF - secretary → CIF 0
  • 7
    Mcgrath, John
    Sales & Marketing Director born in October 1966
    Individual
    Officer
    2012-07-25 ~ 2019-02-05
    OF - director → 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
    Maxted, Suzannah
    Director born in July 1962
    Individual
    Officer
    2008-03-07 ~ 2013-03-28
    OF - director → CIF 0
  • 11
    Francis, Emyr Wyn
    Finance Director born in April 1977
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2020-01-20
    OF - director → CIF 0
    Francis, Emyr-wyn
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2017-07-25
    OF - secretary → CIF 0
  • 12
    West, Jeffrey Michael
    Operations Management born in August 1954
    Individual
    Officer
    2018-09-25 ~ 2020-12-21
    OF - director → CIF 0
parent relation
Company in focus

GUARDIAN GLOBAL TECHNOLOGIES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
450,076 GBP2023-12-31
493,236 GBP2022-12-31
Debtors
1,085,459 GBP2023-12-31
1,014,098 GBP2022-12-31
Cash at bank and in hand
34,187 GBP2023-12-31
49,973 GBP2022-12-31
Current Assets
7,530,825 GBP2023-12-31
7,012,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,369,687 GBP2023-12-31
-9,554,352 GBP2022-12-31
Net Current Assets/Liabilities
-2,838,862 GBP2023-12-31
-2,542,237 GBP2022-12-31
Total Assets Less Current Liabilities
-2,388,786 GBP2023-12-31
-2,049,001 GBP2022-12-31
Equity
Called up share capital
300,100 GBP2023-12-31
300,100 GBP2022-12-31
300,100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,688,886 GBP2023-12-31
-2,349,101 GBP2022-12-31
-265,084 GBP2021-12-31
Equity
-2,388,786 GBP2023-12-31
-2,049,001 GBP2022-12-31
35,016 GBP2021-12-31
Profit/Loss
-339,785 GBP2023-01-01 ~ 2023-12-31
-2,084,017 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Director Remuneration
117,123 GBP2023-01-01 ~ 2023-12-31
113,958 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,916,493 GBP2023-12-31
1,974,029 GBP2022-12-31
Furniture and fittings
757,830 GBP2023-12-31
757,830 GBP2022-12-31
Motor vehicles
88,340 GBP2023-12-31
88,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,762,663 GBP2023-12-31
2,820,199 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-129,436 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-129,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,466,417 GBP2023-12-31
1,481,256 GBP2022-12-31
Furniture and fittings
757,830 GBP2023-12-31
757,367 GBP2022-12-31
Motor vehicles
88,340 GBP2023-12-31
88,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,312,587 GBP2023-12-31
2,326,963 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,386 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
463 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-129,225 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
450,076 GBP2023-12-31
492,773 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
463 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
904,449 GBP2023-12-31
734,303 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
79,159 GBP2022-12-31
Other Debtors
Amounts falling due within one year
181,010 GBP2023-12-31
200,636 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,085,459 GBP2023-12-31
1,014,098 GBP2022-12-31
Trade Creditors/Trade Payables
Current
292,817 GBP2023-12-31
177,768 GBP2022-12-31
Amounts owed to group undertakings
Current
9,805,187 GBP2023-12-31
9,192,473 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,482 GBP2023-12-31
42,076 GBP2022-12-31
Other Creditors
Current
226,201 GBP2023-12-31
142,035 GBP2022-12-31
Creditors
Current
10,369,687 GBP2023-12-31
9,554,352 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,277 GBP2023-12-31
323,948 GBP2022-12-31
  • GUARDIAN GLOBAL TECHNOLOGIES LIMITED
    Info
    Registered number 06526912
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL
    Private Limited Company incorporated on 2008-03-07 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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