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
  • Veira, Fernando
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2010-08-17 ~ now
    OF - Director → 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Veira, Fernando
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2010-10-17
    OF - Secretary → CIF 0
  • 2
    Frost, Stephen Mark
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2010-08-17 ~ 2018-06-30
    OF - Director → CIF 0
    Frost, Stephen Mark
    Individual (5 offsprings)
    Officer
    2010-08-17 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Stephen Frost
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harmsworth, Andrew Dennis
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Bussey, Carl Ryan
    Ventilation Engineer born in August 1992
    Individual
    Officer
    2013-03-01 ~ 2014-06-01
    OF - Director → CIF 0
parent relation
Company in focus

GUARDSECURE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
920 GBP2023-06-30
356 GBP2022-06-30
Fixed Assets
920 GBP2023-06-30
356 GBP2022-06-30
Debtors
112,587 GBP2023-06-30
63,758 GBP2022-06-30
Cash at bank and in hand
14,427 GBP2023-06-30
7,648 GBP2022-06-30
Current Assets
127,014 GBP2023-06-30
71,406 GBP2022-06-30
Creditors
-91,130 GBP2023-06-30
-55,583 GBP2022-06-30
Net Current Assets/Liabilities
35,884 GBP2023-06-30
15,823 GBP2022-06-30
Total Assets Less Current Liabilities
36,804 GBP2023-06-30
16,179 GBP2022-06-30
Net Assets/Liabilities
954 GBP2023-06-30
-22,321 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
950 GBP2023-06-30
-22,325 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,870 GBP2023-06-30
2,000 GBP2022-06-30
Computers
870 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,733 GBP2023-06-30
1,644 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,950 GBP2023-06-30
1,644 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
89 GBP2022-07-01 ~ 2023-06-30
Computers
217 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
217 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
267 GBP2023-06-30
356 GBP2022-06-30
Computers
653 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,544 GBP2023-06-30
1,662 GBP2022-06-30
Prepayments/Accrued Income
Current
2,744 GBP2022-06-30
Other Debtors
Current
550 GBP2023-06-30
550 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
24,096 GBP2023-06-30
Amounts owed by directors
Current
71,397 GBP2023-06-30
58,802 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,526 GBP2023-06-30
1,059 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
17,233 GBP2023-06-30
24,423 GBP2022-06-30
Corporation Tax Payable
Current
29,715 GBP2023-06-30
Amount of value-added tax that is payable
Current
16,187 GBP2023-06-30
11,097 GBP2022-06-30
Other Creditors
Current
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-06-30
1,250 GBP2022-06-30
Creditors
Current
91,130 GBP2023-06-30
55,583 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
35,850 GBP2023-06-30
38,500 GBP2022-06-30
  • GUARDSECURE LIMITED
    Info
    Registered number 07347349
    Adams & Moore House, Instone Road, Dartford, Kent DA1 2AG
    Private Limited Company incorporated on 2010-08-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.