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
  • Gray, Spencer Frederick
    Security Consultant born in April 1974
    Individual (3 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Mr Spencer Frederick Gray
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Peppiatt, Susan Mary
    Individual
    Officer
    2008-05-22 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 2
    Uk Directors Ltd
    Individual
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Peppiatt, Thomas Leslie
    Security Industry born in March 1979
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Thomas Leslie Peppiatt
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Uk Secretaries Ltd
    Individual
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDE (UK) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
10 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
7,201 GBP2024-03-31
5,695 GBP2023-03-31
Cash at bank and in hand
13,331 GBP2024-03-31
102,016 GBP2023-03-31
Current Assets
20,532 GBP2024-03-31
107,711 GBP2023-03-31
Net Current Assets/Liabilities
8,314 GBP2024-03-31
60,472 GBP2023-03-31
Total Assets Less Current Liabilities
8,324 GBP2024-03-31
60,482 GBP2023-03-31
Net Assets/Liabilities
8,324 GBP2024-03-31
60,482 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,224 GBP2024-03-31
60,382 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,565 GBP2024-03-31
4,565 GBP2023-03-31
Motor vehicles
2,200 GBP2024-03-31
2,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,765 GBP2024-03-31
6,765 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,558 GBP2024-03-31
4,558 GBP2023-03-31
Motor vehicles
2,197 GBP2024-03-31
2,197 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,755 GBP2024-03-31
6,755 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
7 GBP2024-03-31
7 GBP2023-03-31
Motor vehicles
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
812 GBP2024-03-31
3,730 GBP2023-03-31
Prepayments/Accrued Income
Current
733 GBP2023-03-31
Other Debtors
Current
455 GBP2024-03-31
455 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
4,836 GBP2024-03-31
Amounts owed by directors
Current
1,098 GBP2024-03-31
777 GBP2023-03-31
Corporation Tax Payable
Current
8,379 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,937 GBP2024-03-31
8,103 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,758 GBP2024-03-31
28,254 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,523 GBP2024-03-31
2,503 GBP2023-03-31

  • GARDE (UK) LIMITED
    Info
    Registered number 06600185
    55 Crown Street, Brentwood, Essex CM14 4BD
    Private Limited Company incorporated on 2008-05-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.