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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 5
  • 1
    Wickham, Benjamin Robert
    Security Dog Handler born in June 1990
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Wickham
    Born in June 1990
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Michaela Elizabeth
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 3
    Earle, James Matthew
    Consultative Training born in December 1970
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Edwards, James Antony
    Company Director born in June 1985
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Edwards, James Antony
    Director born in June 1985
    Individual (9 offsprings)
    2011-08-12 ~ 2014-12-31
    OF - Director → CIF 0
    Mr James Anthony Edwards
    Born in June 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mills, William Geoffrey Charles
    Contract Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SECUREGUARD (UK) LTD

Period: 2011-08-12 ~ 2019-10-15
Company number: 07738425
Registered name
SECUREGUARD (UK) LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,428 GBP2016-08-31
Debtors
36,534 GBP2017-08-31
80,623 GBP2016-08-31
Cash at bank and in hand
2,139 GBP2017-08-31
16,097 GBP2016-08-31
Current Assets
38,673 GBP2017-08-31
96,720 GBP2016-08-31
Creditors
Current
33,733 GBP2017-08-31
82,987 GBP2016-08-31
Net Current Assets/Liabilities
4,940 GBP2017-08-31
13,733 GBP2016-08-31
Total Assets Less Current Liabilities
4,940 GBP2017-08-31
23,161 GBP2016-08-31
Net Assets/Liabilities
4,940 GBP2017-08-31
21,275 GBP2016-08-31
Equity
Called up share capital
2 GBP2017-08-31
2 GBP2016-08-31
Retained earnings (accumulated losses)
4,938 GBP2017-08-31
21,273 GBP2016-08-31
Equity
4,940 GBP2017-08-31
21,275 GBP2016-08-31
Average Number of Employees
32016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,718 GBP2016-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,718 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,290 GBP2016-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,290 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Plant and equipment
9,428 GBP2016-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,845 GBP2017-08-31
Amounts falling due within one year, Current
21,626 GBP2016-08-31
Other Debtors
Current, Amounts falling due within one year
17,689 GBP2017-08-31
Amounts falling due within one year, Current
58,997 GBP2016-08-31
Debtors
Current, Amounts falling due within one year
36,534 GBP2017-08-31
Amounts falling due within one year, Current
80,623 GBP2016-08-31
Trade Creditors/Trade Payables
Current
908 GBP2017-08-31
29,048 GBP2016-08-31
Other Taxation & Social Security Payable
Current
25,801 GBP2017-08-31
20,921 GBP2016-08-31
Other Creditors
Current
7,024 GBP2017-08-31
33,018 GBP2016-08-31

  • SECUREGUARD (UK) LTD
    Info
    Registered number 07738425
    Unit 19 Blackwell Business Park, Blackwell, Shipston-on-stour, Warwickshire CV36 4PE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 and dissolved on 2019-10-15 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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