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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 3
  • 1
    Brooks, Lisa Jane
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ 2015-05-30
    OF - Director → CIF 0
  • 2
    Mac Rory, Simon, Dr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2015-05-30 ~ now
    OF - Director → CIF 0
    Dr Simon Mac Rory
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Brooks, Ashley
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Ashley Brooks
    Born in December 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE GUARDIAN SERVICE LTD

Period: 2014-05-08 ~ now
Company number: 09030131
Registered name
THE GUARDIAN SERVICE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,907 GBP2024-06-30
2,511 GBP2023-05-31
Debtors
411,194 GBP2024-06-30
217,625 GBP2023-05-31
Cash at bank and in hand
285,750 GBP2024-06-30
136,326 GBP2023-05-31
Current Assets
696,944 GBP2024-06-30
353,951 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-362,215 GBP2024-06-30
-149,527 GBP2023-05-31
Net Current Assets/Liabilities
334,729 GBP2024-06-30
204,424 GBP2023-05-31
Total Assets Less Current Liabilities
341,636 GBP2024-06-30
206,935 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-75,976 GBP2024-06-30
0 GBP2023-05-31
Net Assets/Liabilities
265,660 GBP2024-06-30
206,935 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-05-31
Other miscellaneous reserve
3,449 GBP2024-06-30
0 GBP2023-05-31
Retained earnings (accumulated losses)
262,209 GBP2024-06-30
206,933 GBP2023-05-31
Equity
265,660 GBP2024-06-30
206,935 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-06-30
222022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
9,817 GBP2024-06-30
4,740 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-1,372 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,910 GBP2024-06-30
2,229 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,053 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,372 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment
Other
6,907 GBP2024-06-30
2,511 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
278,295 GBP2024-06-30
91,012 GBP2023-05-31
Other Debtors
Amounts falling due within one year
132,899 GBP2024-06-30
126,613 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
411,194 GBP2024-06-30
217,625 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
17,728 GBP2024-06-30
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,799 GBP2024-06-30
14,338 GBP2023-05-31
Corporation Tax Payable
Current
9,154 GBP2024-06-30
9,128 GBP2023-05-31
Other Taxation & Social Security Payable
Current
193,785 GBP2024-06-30
105,245 GBP2023-05-31
Other Creditors
Current
129 GBP2024-06-30
2,418 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
103,817 GBP2024-06-30
18,398 GBP2023-05-31
Creditors
Current
362,215 GBP2024-06-30
149,527 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
75,976 GBP2024-06-30
0 GBP2023-05-31

  • THE GUARDIAN SERVICE LTD
    Info
    Registered number 09030131
    First Floor, 14-15 Berners Street, London, Greater London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-08 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.