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 3
  • 1
    Roberts, Kevin Lorne
    Statutory Director born in September 1959
    Individual (25 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Truesdale, Robert John
    General Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SCUTUM UK & IRELAND LTD - now
    Unit 10, Langford Lane, Kidlington, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    20,104,191 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ dissolved
    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 7
  • 1
    Boyd, Margaret Christina
    Director born in March 1936
    Individual
    Officer
    2011-08-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Boyd, Thomas Paul
    Director born in April 1936
    Individual
    Officer
    2011-08-16 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Thomas Paul Boyd
    Born in April 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Boyd, Thomas Scott
    Director born in April 1964
    Individual
    Officer
    2011-08-16 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Thomas Scott Boyd
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 4
    Musson, Richard William
    Company Director born in January 1953
    Individual
    Officer
    2018-12-18 ~ 2020-03-31
    OF - Director → CIF 0
    Musson, Richard
    Individual
    Officer
    2018-12-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Precious, Kimberley Margaret
    Director born in July 1960
    Individual
    Officer
    2011-08-16 ~ 2018-12-18
    OF - Director → CIF 0
    Mrs Kimberley Margaret Precious
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 6
    Namy, Franck
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Franck Namy
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2018-12-18 ~ 2019-12-18
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    1-2, Avenue De Gratta-paillr, 1018 Lausanne, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    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
parent relation
Company in focus

SECURI-GUARD (HOLDINGS) LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
3,015,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
-119,899 GBP2022-12-31
119,899 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
-119,899 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
2,895,101 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-1,714,117 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
1,180,984 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
1,176,471 GBP2022-12-31
1,176,471 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
4,413 GBP2022-12-31
4,413 GBP2021-12-31
Equity
100 GBP2023-12-31
1,180,984 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,587 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,587 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,015,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
10,487 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
109,412 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,714,117 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
85 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • SECURI-GUARD (HOLDINGS) LTD
    Info
    Registered number 07742735
    Darklake View, Estover, Plymouth PL6 7TL
    Private Limited Company incorporated on 2011-08-16 and dissolved on 2025-03-04 (13 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SECURI-GUARD (HOLDINGS) LTD
    S
    Registered number 07742735
    Securi-guard, Dark Lake View, Estover/plymouth, Devon, United Kingdom, PL6 7TL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    525,364 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.