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 4
  • 1
    Harmsworth, Andrew Dennis
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Frost, Stephen Mark
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2010-08-17 ~ 2018-06-30
    OF - Director → CIF 0
    Frost, Stephen Mark
    Individual (9 offsprings)
    Officer
    2010-08-17 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Stephen Frost
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    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
  • 3
    Veira, Fernando
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
    Veira, Fernando
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2010-10-17
    OF - Secretary → CIF 0
    Mr Fernando Veira
    Born in February 1967
    Individual (1 offspring)
    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
  • 4
    Bussey, Carl Ryan
    Ventilation Engineer born in August 1992
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-06-01
    OF - Director → CIF 0
parent relation
Company in focus

GUARDSECURE LIMITED

Period: 2010-08-17 ~ now
Company number: 07347349
Registered name
GUARDSECURE LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
518 GBP2025-06-30
690 GBP2024-06-30
Fixed Assets
518 GBP2025-06-30
690 GBP2024-06-30
Debtors
24,808 GBP2025-06-30
40,764 GBP2024-06-30
Cash at bank and in hand
2,717 GBP2025-06-30
2,157 GBP2024-06-30
Current Assets
27,525 GBP2025-06-30
42,921 GBP2024-06-30
Net Current Assets/Liabilities
-41,096 GBP2025-06-30
-47,566 GBP2024-06-30
Total Assets Less Current Liabilities
-40,578 GBP2025-06-30
-46,876 GBP2024-06-30
Creditors
Non-current
-68,440 GBP2025-06-30
-34,220 GBP2024-06-30
Net Assets/Liabilities
-109,018 GBP2025-06-30
-81,096 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
-109,022 GBP2025-06-30
-81,100 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Computers
870 GBP2025-06-30
870 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,870 GBP2025-06-30
2,870 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,850 GBP2025-06-30
1,800 GBP2024-06-30
Computers
502 GBP2025-06-30
380 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,352 GBP2025-06-30
2,180 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50 GBP2024-07-01 ~ 2025-06-30
Computers
122 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
150 GBP2025-06-30
200 GBP2024-06-30
Computers
368 GBP2025-06-30
490 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
162 GBP2025-06-30
Other Debtors
Current
550 GBP2025-06-30
550 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
24,096 GBP2025-06-30
24,096 GBP2024-06-30
Amounts owed by directors
Current
16,118 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,820 GBP2025-06-30
3,258 GBP2024-06-30
Corporation Tax Payable
Current
33,964 GBP2025-06-30
31,089 GBP2024-06-30
Amount of value-added tax that is payable
Current
1,731 GBP2025-06-30
1,084 GBP2024-06-30
Other Creditors
Current
21,559 GBP2025-06-30
21,557 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-06-30
8,350 GBP2024-06-30
Amounts owed to directors
Current
1,789 GBP2025-06-30
Bank Borrowings/Overdrafts
Non-current
68,440 GBP2025-06-30
34,220 GBP2024-06-30

  • GUARDSECURE LIMITED
    Info
    Registered number 07347349
    Adams & Moore House, Instone Road, Dartford, Kent DA1 2AG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-17 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.