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 3
  • 1
    Dockerill, Robert Jeffery
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 2
    May-khalil, Ali Hussein
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    188 GBP2023-03-31
    Person with significant control
    2022-03-22 ~ now
    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
Ceased 6
  • 1
    Dockerill, John Robert
    Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Robinson, David Leonard
    Accountant born in September 1957
    Individual
    Officer
    2015-12-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Dockerill, Lisa
    Housewife born in June 1967
    Individual
    Officer
    2008-04-23 ~ 2009-02-18
    OF - Director → CIF 0
    Dockerill, Lisa
    Individual
    Officer
    2008-04-23 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 4
    Beck, David Richard
    Consultant born in May 1945
    Individual
    Officer
    2009-04-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Lailey, Richard George
    Programmer born in October 1949
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Mr Robert Jeffery Dockerill
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AUTOGUARD WARRANTIES LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
562023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Turnover/Revenue
13,541,071 GBP2023-04-01 ~ 2024-03-31
11,664,462 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,805,553 GBP2023-04-01 ~ 2024-03-31
-7,483,619 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,735,518 GBP2023-04-01 ~ 2024-03-31
4,180,843 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,357,503 GBP2023-04-01 ~ 2024-03-31
-2,982,622 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,438,015 GBP2023-04-01 ~ 2024-03-31
1,258,221 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
30,550 GBP2023-04-01 ~ 2024-03-31
6,538 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,658,508 GBP2023-04-01 ~ 2024-03-31
1,478,092 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,286,219 GBP2023-04-01 ~ 2024-03-31
1,253,683 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
513,482 GBP2024-03-31
253,142 GBP2023-03-31
Property, Plant & Equipment
282,626 GBP2024-03-31
166,324 GBP2023-03-31
Fixed Assets - Investments
1,571,991 GBP2024-03-31
1,571,991 GBP2023-03-31
Fixed Assets
2,368,099 GBP2024-03-31
1,991,457 GBP2023-03-31
Total Inventories
68,586 GBP2024-03-31
52,998 GBP2023-03-31
Debtors
4,326,216 GBP2024-03-31
2,491,664 GBP2023-03-31
Current assets - Investments
250,000 GBP2024-03-31
750,000 GBP2023-03-31
Cash at bank and in hand
1,634,687 GBP2024-03-31
1,542,879 GBP2023-03-31
Current Assets
6,279,489 GBP2024-03-31
4,837,541 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,140,910 GBP2024-03-31
-4,173,160 GBP2023-03-31
Net Current Assets/Liabilities
1,138,579 GBP2024-03-31
664,381 GBP2023-03-31
Total Assets Less Current Liabilities
3,506,678 GBP2024-03-31
2,655,838 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-963,438 GBP2024-03-31
-992,489 GBP2023-03-31
Net Assets/Liabilities
540,287 GBP2024-03-31
143,838 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Share premium
46,562 GBP2024-03-31
46,562 GBP2023-03-31
46,562 GBP2022-04-01
Capital redemption reserve
6 GBP2024-03-31
6 GBP2023-03-31
6 GBP2022-04-01
Retained earnings (accumulated losses)
493,519 GBP2024-03-31
97,070 GBP2023-03-31
-291,149 GBP2022-04-01
Equity
540,287 GBP2024-03-31
143,838 GBP2023-03-31
-244,381 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,286,219 GBP2023-04-01 ~ 2024-03-31
1,253,683 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,286,219 GBP2023-04-01 ~ 2024-03-31
1,253,683 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,286,219 GBP2023-04-01 ~ 2024-03-31
1,253,683 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-889,770 GBP2023-04-01 ~ 2024-03-31
-865,464 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-889,770 GBP2023-04-01 ~ 2024-03-31
-865,464 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-889,770 GBP2023-04-01 ~ 2024-03-31
-865,464 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-889,770 GBP2023-04-01 ~ 2024-03-31
-865,464 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,950 GBP2023-04-01 ~ 2024-03-31
23,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,100,110 GBP2023-04-01 ~ 2024-03-31
1,620,386 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
206,829 GBP2023-04-01 ~ 2024-03-31
173,831 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,347,226 GBP2023-04-01 ~ 2024-03-31
1,826,929 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
35,325 GBP2023-04-01 ~ 2024-03-31
23,750 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,248 GBP2023-04-01 ~ 2024-03-31
-15,968 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
414,627 GBP2023-04-01 ~ 2024-03-31
280,837 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
731,587 GBP2024-03-31
392,187 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
248,759 GBP2024-03-31
108,978 GBP2023-03-31
Furniture and fittings
55,487 GBP2024-03-31
55,147 GBP2023-03-31
Computers
62,473 GBP2024-03-31
43,735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
461,429 GBP2024-03-31
289,151 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
22,811 GBP2023-03-31
Furniture and fittings
15,357 GBP2023-03-31
Computers
10,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,827 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
35,773 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
9,424 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
8,451 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
55,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
178,803 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
190,175 GBP2024-03-31
86,167 GBP2023-03-31
Furniture and fittings
30,706 GBP2024-03-31
39,790 GBP2023-03-31
Computers
43,596 GBP2024-03-31
33,309 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
95,428 GBP2024-03-31
Under hire purchased contracts or finance leases
95,428 GBP2024-03-31
Finished Goods/Goods for Resale
68,586 GBP2024-03-31
52,998 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,421,953 GBP2024-03-31
1,382,590 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,237,612 GBP2024-03-31
Other Debtors
Current
793,577 GBP2024-03-31
352,208 GBP2023-03-31
Prepayments/Accrued Income
Current
235,524 GBP2024-03-31
82,992 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
637,550 GBP2024-03-31
673,874 GBP2023-03-31
Debtors
Current
4,326,216 GBP2024-03-31
2,491,664 GBP2023-03-31
Trade Creditors/Trade Payables
Current
193,252 GBP2024-03-31
112,293 GBP2023-03-31
Corporation Tax Payable
Current
301,414 GBP2024-03-31
162,002 GBP2023-03-31
Taxation/Social Security Payable
Current
555,028 GBP2024-03-31
709,945 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,590 GBP2024-03-31
Other Creditors
Current
1,244,746 GBP2024-03-31
768,295 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,832,880 GBP2024-03-31
2,420,625 GBP2023-03-31
Creditors
Current
5,140,910 GBP2024-03-31
4,173,160 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
85,666 GBP2024-03-31
Other Creditors
Non-current
173,334 GBP2023-03-31
Creditors
Non-current
963,438 GBP2024-03-31
992,489 GBP2023-03-31
Minimum gross finance lease payments owing
99,256 GBP2024-03-31
Net Deferred Tax Liability/Asset
-23,331 GBP2024-03-31
-25,579 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,248 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,403 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-03-31
180 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11 shares2024-03-31
11 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,888 GBP2024-03-31
138,328 GBP2023-03-31
Between one and five year
366,169 GBP2024-03-31
497,467 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
520,057 GBP2024-03-31
635,795 GBP2023-03-31
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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
Active 2
  • 1
    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 (3 parents)
    Equity (Company account)
    -9,315 GBP2022-03-31
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MATRACROME LIMITED - 1984-04-11
    Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    374,985 GBP2022-03-31
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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