logo
explain how to read the page

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 6
  • 1
    Venn, Graham Roy
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Mr Graham Roy Venn
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Surdo, Gareth
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Surdo
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Claire Louise Venn
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD
    - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 6
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 111 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PATROLGUARD LIMITED

Period: 2008-06-11 ~ now
Company number: 06616355
Registered name
PATROLGUARD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
103,053 GBP2025-06-30
113,989 GBP2024-06-30
Debtors
119,159 GBP2025-06-30
128,442 GBP2024-06-30
Cash at bank and in hand
31,599 GBP2025-06-30
26,254 GBP2024-06-30
Current Assets
150,758 GBP2025-06-30
154,696 GBP2024-06-30
Creditors
Current
177,545 GBP2025-06-30
147,099 GBP2024-06-30
Net Current Assets/Liabilities
-26,787 GBP2025-06-30
7,597 GBP2024-06-30
Total Assets Less Current Liabilities
76,266 GBP2025-06-30
121,586 GBP2024-06-30
Creditors
Non-current
68,834 GBP2025-06-30
73,972 GBP2024-06-30
Net Assets/Liabilities
7,432 GBP2025-06-30
47,614 GBP2024-06-30
Equity
Called up share capital
133 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
7,299 GBP2025-06-30
47,514 GBP2024-06-30
Equity
7,432 GBP2025-06-30
47,614 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
165,677 GBP2025-06-30
194,274 GBP2024-06-30
Property, Plant & Equipment - Disposals
-80,576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,624 GBP2025-06-30
80,285 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,237 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings
Secured
6,000 GBP2025-06-30
12,000 GBP2024-06-30
Total Borrowings
Secured
106,700 GBP2025-06-30
111,745 GBP2024-06-30

  • PATROLGUARD LIMITED
    Info
    Registered number 06616355
    1 Athena Court Athena Drive, Tachbrook Park, Warwick CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.