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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 4
  • 1
    Flood, James Kurt
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Jacqueline
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMerlin House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,938 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Francis, Emyr Wyn
    Finance Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2020-01-20
    OF - Director → CIF 0
    Francis, Emyr-wyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 2
    Maxted, Suzannah
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    West, Jeffrey Michael
    Operations Management born in August 1954
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Forbes, Kevin John
    Private Equity Partner born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Kent, Stephen
    Engineer born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2012-06-07
    OF - Director → CIF 0
  • 6
    Binnie, Kevin Wood
    Private Equity born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2017-12-27
    OF - Director → CIF 0
  • 7
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    Keenan, Patrick Gerard
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2015-11-28
    OF - Director → CIF 0
  • 9
    Kerr, Mark Robert
    Corporate Financier born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Maxted, Iain Creasey
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2021-04-30
    OF - Director → CIF 0
    Maxted, Iain Creasey
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2015-01-21
    OF - Secretary → CIF 0
    icon of calendar 2017-07-25 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Weisner, Lesley Alan
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Mcgrath, John
    Sales & Marketing Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2019-02-05
    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
550,407 GBP2024-12-31
450,076 GBP2023-12-31
Debtors
775,081 GBP2024-12-31
1,085,459 GBP2023-12-31
Cash at bank and in hand
56,145 GBP2024-12-31
34,187 GBP2023-12-31
Current Assets
6,868,215 GBP2024-12-31
7,530,825 GBP2023-12-31
Net Current Assets/Liabilities
6,126,881 GBP2024-12-31
-2,838,862 GBP2023-12-31
Total Assets Less Current Liabilities
6,677,288 GBP2024-12-31
-2,388,786 GBP2023-12-31
Equity
Called up share capital
300,100 GBP2024-12-31
300,100 GBP2023-12-31
300,100 GBP2022-12-31
Retained earnings (accumulated losses)
6,377,188 GBP2024-12-31
-2,688,886 GBP2023-12-31
-2,349,101 GBP2022-12-31
Equity
6,677,288 GBP2024-12-31
-2,388,786 GBP2023-12-31
-2,049,001 GBP2022-12-31
Profit/Loss
-908,705 GBP2024-01-01 ~ 2024-12-31
-339,785 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Director Remuneration
119,739 GBP2024-01-01 ~ 2024-12-31
117,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,860 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,057,011 GBP2024-12-31
1,916,493 GBP2023-12-31
Furniture and fittings
757,830 GBP2024-12-31
757,830 GBP2023-12-31
Motor vehicles
70,287 GBP2024-12-31
88,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,939,708 GBP2024-12-31
2,762,663 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,077 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,762 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,559,422 GBP2024-12-31
1,466,417 GBP2023-12-31
Furniture and fittings
757,830 GBP2024-12-31
757,830 GBP2023-12-31
Motor vehicles
70,287 GBP2024-12-31
88,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,389,301 GBP2024-12-31
2,312,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,762 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
111,656 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,350 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
51,098 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
497,589 GBP2024-12-31
450,076 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
588,442 GBP2024-12-31
904,449 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,276 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
184,363 GBP2024-12-31
181,010 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
775,081 GBP2024-12-31
1,085,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209,773 GBP2024-12-31
292,817 GBP2023-12-31
Amounts owed to group undertakings
Current
380,780 GBP2024-12-31
9,805,187 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,498 GBP2024-12-31
45,482 GBP2023-12-31
Other Creditors
Current
115,283 GBP2024-12-31
226,201 GBP2023-12-31
Creditors
Current
741,334 GBP2024-12-31
10,369,687 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,130 GBP2024-12-31
65,277 GBP2023-12-31
  • GUARDIAN GLOBAL TECHNOLOGIES LIMITED
    Info
    Registered number 06526912
    icon of addressMerlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (17 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.