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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 1
  • Wallis, Mark Frederick
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Director → CIF 0
    Wallis, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Frederick Wallis
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wallis, Juliette Maureen
    Director
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-07
    OF - Secretary → CIF 0
  • 2
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of addressSouthfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Director → CIF 0
parent relation
Company in focus

COVERGUARD SERVICES LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
442 GBP2024-03-31
1,092 GBP2023-03-31
Debtors
143,588 GBP2024-03-31
133,134 GBP2023-03-31
Cash at bank and in hand
69 GBP2024-03-31
427 GBP2023-03-31
Current Assets
143,657 GBP2024-03-31
133,561 GBP2023-03-31
Creditors
Current
79,120 GBP2024-03-31
71,149 GBP2023-03-31
Net Current Assets/Liabilities
64,537 GBP2024-03-31
62,412 GBP2023-03-31
Total Assets Less Current Liabilities
64,979 GBP2024-03-31
63,504 GBP2023-03-31
Net Assets/Liabilities
39,135 GBP2024-03-31
36,725 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
39,035 GBP2024-03-31
36,625 GBP2023-03-31
Equity
39,135 GBP2024-03-31
36,725 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,909 GBP2023-03-31
Furniture and fittings
14,409 GBP2023-03-31
Motor vehicles
6,369 GBP2023-03-31
Computers
4,135 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,822 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,909 GBP2024-03-31
8,909 GBP2023-03-31
Furniture and fittings
14,069 GBP2024-03-31
13,846 GBP2023-03-31
Motor vehicles
6,369 GBP2024-03-31
6,369 GBP2023-03-31
Computers
4,033 GBP2024-03-31
3,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,380 GBP2024-03-31
32,730 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
223 GBP2023-04-01 ~ 2024-03-31
Computers
427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
340 GBP2024-03-31
563 GBP2023-03-31
Computers
102 GBP2024-03-31
529 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,154 GBP2024-03-31
9,525 GBP2023-03-31
Other Debtors
Current
482 GBP2024-03-31
530 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
143,588 GBP2024-03-31
133,134 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
749 GBP2024-03-31
Other Creditors
Current
11,894 GBP2024-03-31
Accrued Liabilities
Current
760 GBP2024-03-31
1,540 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
Non-current, Between one and two years
10,000 GBP2023-03-31
Between two and five year, Non-current
15,833 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11 GBP2024-03-31
112 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • COVERGUARD SERVICES LTD
    Info
    Registered number 06565814
    icon of address88 High Street, Stony Stratford, Milton Keynes MK11 1AH
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.