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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
Active 2
  • 1
    Ali, Shahzad
    Business born in July 1979
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
    Ali, Shahab
    Engineer born in July 1989
    Individual (99 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    RIGHT SECURITY & RETAIL SKILLS LIMITED - 2015-08-25
    RIGHT SKILLS LIMITED - 2014-06-23
    EDUCATIONAL FINANCE SERVICES LIMITED - 2013-08-16
    icon of address36, Scotts Place, Bromley, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,003 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ali, Shahzad
    Business born in July 1979
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2017-11-02
    OF - Director → CIF 0
    Ali, Shahab
    Director born in July 1979
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Shahzad Ali
    Born in July 1979
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-11-08
    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
  • 2
    Tassabehji, Ziad
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Adil, Madiha
    Business born in August 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-12
    OF - Director → CIF 0
    icon of calendar 2014-03-03 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    GET LICENSED LIMITED - now
    RIGHT SECURITY & RETAIL SKILLS LIMITED - 2015-08-25
    EDUCATIONAL FINANCE SERVICES LIMITED - 2013-08-16
    icon of addressC/o Danmirr Consultants, 170 Church Road, Mitcham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,003 GBP2022-12-31
    Officer
    2014-01-13 ~ 2014-03-03
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2017-11-08 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address470a, Green Lane, Palmers Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,106 GBP2018-07-31
    Officer
    2014-01-13 ~ 2016-11-29
    PE - Director → CIF 0
parent relation
Company in focus

GUARDPASS LIMITED

Previous names
YAP JOBS LIMITED - 2017-11-02
DEVSQUAD LIMITED - 2023-04-21
DESKLY LIMITED - 2014-01-14
TEMPROVIDE LIMITED - 2022-08-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
25,900 GBP2024-12-31
38,700 GBP2023-12-31
Fixed Assets
25,900 GBP2024-12-31
38,700 GBP2023-12-31
Debtors
726,402 GBP2024-12-31
476,515 GBP2023-12-31
Cash at bank and in hand
392,575 GBP2024-12-31
339,848 GBP2023-12-31
Current Assets
1,118,977 GBP2024-12-31
816,363 GBP2023-12-31
Creditors
-202,431 GBP2024-12-31
-185,347 GBP2023-12-31
Net Current Assets/Liabilities
916,546 GBP2024-12-31
631,016 GBP2023-12-31
Total Assets Less Current Liabilities
942,446 GBP2024-12-31
669,716 GBP2023-12-31
Creditors
Non-current
-33,622 GBP2024-12-31
-39,972 GBP2023-12-31
Net Assets/Liabilities
908,824 GBP2024-12-31
629,744 GBP2023-12-31
Equity
Called up share capital
831 GBP2024-12-31
831 GBP2023-12-31
Share premium
1,279,104 GBP2024-12-31
1,279,104 GBP2023-12-31
Retained earnings (accumulated losses)
-371,111 GBP2024-12-31
-650,191 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
386,391 GBP2024-12-31
386,391 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Furniture and fittings
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Computers
9,323 GBP2024-12-31
9,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,823 GBP2024-12-31
60,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,000 GBP2024-12-31
12,500 GBP2023-12-31
Furniture and fittings
600 GBP2024-12-31
300 GBP2023-12-31
Computers
9,323 GBP2024-12-31
9,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,923 GBP2024-12-31
22,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
25,000 GBP2024-12-31
37,500 GBP2023-12-31
Furniture and fittings
900 GBP2024-12-31
1,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
140,887 GBP2024-12-31
10,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
356 GBP2024-12-31
446 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
330 GBP2024-12-31
330 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,245 GBP2024-12-31
45,508 GBP2023-12-31
Creditors
Current
202,431 GBP2024-12-31
185,347 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,622 GBP2024-12-31
39,972 GBP2023-12-31
  • GUARDPASS LIMITED
    Info
    YAP JOBS LIMITED - 2017-11-02
    DEVSQUAD LIMITED - 2017-11-02
    DESKLY LIMITED - 2017-11-02
    TEMPROVIDE LIMITED - 2017-11-02
    Registered number 08710545
    icon of address36 Scotts Road, Bromley BR1 3QD
    Private Limited Company incorporated on 2013-09-30 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.