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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    May-khalil, Ali Hussein
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lailey, Richard George
    Programmer born in October 1949
    Individual (6 offsprings)
    Officer
    2009-02-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Dockerill, John Robert
    Consultant born in December 1944
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Dockerill, Robert Jeffery
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Robert Jeffery Dockerill
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Bowden, Alexander David Stuart
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, David Leonard
    Accountant born in September 1957
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Dockerill, Lisa
    Housewife born in June 1967
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2009-02-18
    OF - Director → CIF 0
    Dockerill, Lisa
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 8
    Beck, David Richard
    Consultant born in May 1945
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    AUTOGUARD GROUP LIMITED
    13746196
    Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUTOGUARD WARRANTIES LTD

Period: 2008-04-23 ~ now
Company number: 06574030
Registered name
AUTOGUARD WARRANTIES LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
(expand)
Cost of Sales
-10,757,482 GBP2024-04-01 ~ 2025-03-31
-8,805,553 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,926,206 GBP2024-04-01 ~ 2025-03-31
4,905,019 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,183,922 GBP2024-04-01 ~ 2025-03-31
-3,357,503 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
772,284 GBP2024-04-01 ~ 2025-03-31
1,607,516 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,653 GBP2024-04-01 ~ 2025-03-31
30,550 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
832,173 GBP2024-04-01 ~ 2025-03-31
1,828,009 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
439,481 GBP2024-04-01 ~ 2025-03-31
1,221,150 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
711,028 GBP2025-03-31
513,482 GBP2024-03-31
Property, Plant & Equipment
165,855 GBP2025-03-31
282,626 GBP2024-03-31
Fixed Assets - Investments
1,441,891 GBP2025-03-31
1,571,991 GBP2024-03-31
Fixed Assets
2,318,774 GBP2025-03-31
2,368,099 GBP2024-03-31
Total Inventories
84,970 GBP2025-03-31
68,586 GBP2024-03-31
Debtors
5,074,507 GBP2025-03-31
4,050,109 GBP2024-03-31
Current assets - Investments
250,000 GBP2024-03-31
Cash at bank and in hand
2,316,774 GBP2025-03-31
1,634,687 GBP2024-03-31
Current Assets
7,476,251 GBP2025-03-31
6,003,382 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,750,814 GBP2025-03-31
-4,596,057 GBP2024-03-31
Net Current Assets/Liabilities
2,725,437 GBP2025-03-31
1,407,325 GBP2024-03-31
Total Assets Less Current Liabilities
5,044,211 GBP2025-03-31
3,775,424 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-949,408 GBP2025-03-31
-833,982 GBP2024-03-31
Net Assets/Liabilities
1,256,983 GBP2025-03-31
817,502 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Share premium
46,562 GBP2025-03-31
46,562 GBP2024-03-31
46,562 GBP2023-04-01
Capital redemption reserve
6 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-04-01
Retained earnings (accumulated losses)
1,210,215 GBP2025-03-31
770,734 GBP2024-03-31
439,354 GBP2023-04-01
Equity
1,256,983 GBP2025-03-31
817,502 GBP2024-03-31
486,122 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
439,481 GBP2024-04-01 ~ 2025-03-31
1,221,150 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
439,481 GBP2024-04-01 ~ 2025-03-31
1,221,150 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
439,481 GBP2024-04-01 ~ 2025-03-31
1,221,150 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-889,770 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-889,770 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-889,770 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-889,770 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,100 GBP2024-04-01 ~ 2025-03-31
20,950 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,334,744 GBP2024-04-01 ~ 2025-03-31
2,100,110 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
356,890 GBP2024-04-01 ~ 2025-03-31
206,829 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,779,080 GBP2024-04-01 ~ 2025-03-31
2,347,226 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
338,587 GBP2024-04-01 ~ 2025-03-31
35,325 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,880 GBP2024-04-01 ~ 2025-03-31
79,357 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
208,043 GBP2024-04-01 ~ 2025-03-31
457,002 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,049,856 GBP2025-03-31
731,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,031 GBP2025-03-31
248,759 GBP2024-03-31
Furniture and fittings
74,572 GBP2025-03-31
55,487 GBP2024-03-31
Computers
68,462 GBP2025-03-31
62,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
343,775 GBP2025-03-31
461,429 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-142,728 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-143,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
58,584 GBP2024-03-31
Furniture and fittings
24,781 GBP2024-03-31
Computers
18,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,803 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,943 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
9,751 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
54,035 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,731 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,809 GBP2025-03-31
Furniture and fittings
36,537 GBP2025-03-31
Computers
28,628 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,920 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
74,222 GBP2025-03-31
190,175 GBP2024-03-31
Furniture and fittings
38,035 GBP2025-03-31
30,706 GBP2024-03-31
Computers
39,834 GBP2025-03-31
43,596 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
74,222 GBP2025-03-31
95,428 GBP2024-03-31
Under hire purchased contracts or finance leases
74,222 GBP2025-03-31
95,428 GBP2024-03-31
Investments in Subsidiaries
1,441,891 GBP2025-03-31
Finished Goods/Goods for Resale
84,970 GBP2025-03-31
68,586 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,728,419 GBP2025-03-31
1,417,191 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,196,268 GBP2025-03-31
1,237,612 GBP2024-03-31
Other Debtors
Current
1,718,055 GBP2025-03-31
798,339 GBP2024-03-31
Prepayments/Accrued Income
Current
218,002 GBP2025-03-31
235,524 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
213,763 GBP2025-03-31
361,443 GBP2024-03-31
Debtors
Current
5,074,507 GBP2025-03-31
4,050,109 GBP2024-03-31
Trade Creditors/Trade Payables
Current
216,662 GBP2025-03-31
193,252 GBP2024-03-31
Amounts owed to group undertakings
Current
160 GBP2025-03-31
Corporation Tax Payable
Current
314,001 GBP2025-03-31
252,984 GBP2024-03-31
Taxation/Social Security Payable
Current
756,214 GBP2025-03-31
555,028 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,590 GBP2025-03-31
13,590 GBP2024-03-31
Other Creditors
Current
1,039,404 GBP2025-03-31
1,244,746 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,410,783 GBP2025-03-31
2,336,457 GBP2024-03-31
Creditors
Current
4,750,814 GBP2025-03-31
4,596,057 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,073 GBP2025-03-31
85,666 GBP2024-03-31
Creditors
Non-current
949,408 GBP2025-03-31
833,982 GBP2024-03-31
Minimum gross finance lease payments owing
88,663 GBP2025-03-31
99,256 GBP2024-03-31
Net Deferred Tax Liability/Asset
-181,198 GBP2025-03-31
-144,318 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,880 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-184,783 GBP2025-03-31
-144,318 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-03-31
180 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11 shares2025-03-31
11 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,358 GBP2025-03-31
153,888 GBP2024-03-31
Between one and five year
219,811 GBP2025-03-31
366,169 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,169 GBP2025-03-31
520,057 GBP2024-03-31
Related profiles found in government register
  • AUTOGUARD WARRANTIES LTD
    Info
    Registered number 06574030
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey GU16 7ER
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • AUTOGUARD WARRANTIES LTD
    S
    Registered number 06574030
    Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7ER
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SENTIENCE AUTOMOTIVE SOLUTIONS LTD
    - now 07599214
    SENTIENCE INTERNATIONAL LTD - 2019-07-05
    FAITH PROPERTY SOLUTIONS LTD - 2016-07-28
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WARRANTY ADMINISTRATION SERVICES LIMITED
    - now 01789994
    MATRACROME LIMITED - 1984-04-11
    Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.