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 2
  • 1
    Mr Sandor Zoltan Ambrus
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mills, Sandra Juliana
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2020-02-29 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Hasted, Peter Colin
    Trainee Accountant born in October 1982
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    O'connor, Michael Joseph
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Polan, Christopher Maurice
    Director born in December 1980
    Individual (42 offsprings)
    Officer
    2013-09-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Thompson, Frank Lee
    Administrator born in May 1981
    Individual
    Officer
    2010-07-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Kanagasundaram, Wijay
    Banker born in March 1979
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2010-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SHOPGUARD INTERNATIONAL LIMITED

Previous name
VISIONCAP LIMITED - 2011-01-12
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
772 GBP2021-12-31
Debtors
132,722 GBP2022-12-31
596,024 GBP2021-12-31
Cash at bank and in hand
30 GBP2022-12-31
1,378 GBP2021-12-31
Current Assets
132,752 GBP2022-12-31
597,402 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,601 GBP2022-12-31
-17,454 GBP2021-12-31
Net Current Assets/Liabilities
128,151 GBP2022-12-31
579,948 GBP2021-12-31
Total Assets Less Current Liabilities
128,151 GBP2022-12-31
580,720 GBP2021-12-31
Equity
Called up share capital
107 GBP2022-12-31
107 GBP2021-12-31
Retained earnings (accumulated losses)
128,044 GBP2022-12-31
580,613 GBP2021-12-31
Equity
128,151 GBP2022-12-31
580,720 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
443,304 GBP2021-12-31
Other Debtors
Current
132,722 GBP2022-12-31
152,720 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
132,722 GBP2022-12-31
596,024 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
57 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,095 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
408 GBP2022-12-31
15,256 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,098 GBP2022-12-31
2,141 GBP2021-12-31
Creditors
Current
4,601 GBP2022-12-31
17,454 GBP2021-12-31

  • SHOPGUARD INTERNATIONAL LIMITED
    Info
    VISIONCAP LIMITED - 2011-01-12
    Registered number 07045074
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2009-10-15 and dissolved on 2024-01-16 (14 years 3 months). The company status is Dissolved.
    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.