logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bushell, Lee Oscar
    Born in December 1981
    Individual (99 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Lee Oscar Bushell
    Born in December 1981
    Individual (99 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bushell, Phil Louis
    Born in November 1947
    Individual (43 offsprings)
    Officer
    2016-06-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Bushell, Laura
    Born in June 1983
    Individual (14 offsprings)
    Officer
    2016-06-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 4
    Bushell, Linda
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2016-06-14 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    BUSHELL INVESTMENT GROUP LIMITED
    12584695
    Lyndon House, Hagley Road, Birmingham, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GUARDIAN COMPLIANCE GROUP LIMITED

Period: 2026-01-13 ~ now
Company number: 10231796
Registered names
GUARDIAN COMPLIANCE GROUP LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,634,203 GBP2024-12-31
2,634,203 GBP2023-12-31
Fixed Assets
2,634,203 GBP2024-12-31
2,634,203 GBP2023-12-31
Debtors
Current
33,078 GBP2024-12-31
Cash at bank and in hand
124,972 GBP2024-12-31
4,315 GBP2023-12-31
Current Assets
158,050 GBP2024-12-31
4,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,044,210 GBP2024-12-31
Net Current Assets/Liabilities
-886,160 GBP2024-12-31
-1,270,853 GBP2023-12-31
Total Assets Less Current Liabilities
1,748,043 GBP2024-12-31
1,363,350 GBP2023-12-31
Net Assets/Liabilities
1,748,043 GBP2024-12-31
1,363,350 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,747,043 GBP2024-12-31
1,362,350 GBP2023-12-31
1,245,932 GBP2023-01-01
Equity
1,748,043 GBP2024-12-31
1,363,350 GBP2023-12-31
1,246,932 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
573,023 GBP2024-01-01 ~ 2024-12-31
290,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
573,023 GBP2024-01-01 ~ 2024-12-31
290,762 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
573,023 GBP2024-01-01 ~ 2024-12-31
290,762 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
573,023 GBP2024-01-01 ~ 2024-12-31
290,762 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-188,330 GBP2024-01-01 ~ 2024-12-31
-174,344 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-188,330 GBP2024-01-01 ~ 2024-12-31
-174,344 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-188,330 GBP2024-01-01 ~ 2024-12-31
-174,344 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-188,330 GBP2024-01-01 ~ 2024-12-31
-174,344 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
33,078 GBP2024-12-31
Cash and Cash Equivalents
124,972 GBP2024-12-31
4,315 GBP2023-12-31
Amounts owed to group undertakings
Current
504,955 GBP2024-12-31
735,913 GBP2023-12-31
Other Creditors
Current
539,255 GBP2024-12-31
539,255 GBP2023-12-31
Creditors
Current
1,044,210 GBP2024-12-31
1,275,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GUARDIAN COMPLIANCE GROUP LIMITED
    Info
    BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED - 2026-01-13
    Registered number 10231796
    Nationworld House, Noose Lane, Willenhall WV13 3AP
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • GUARDIAN COMPLIANCE GROUP LIMITED
    S
    Registered number 10231796
    Nationworld House, Noose Lane, Willenhall, England, WV13 3AP
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 2
    Private Company Limited By Shares in Registry Of England And Wales, England
    CIF 3
  • GUARDIAN COMPLIANCE GROUP LIMITED
    S
    Registered number 10231796
    Nationworld House, Noose Lane, Willenhall, England, WV13 3AP
    Private Company Limited By Shares in Registry Of England And Wales, England
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
  • GUARDIAN COMPLIANCE GROUP LIMITED
    S
    Registered number 10231796
    Nationworld House, Noose Lane, Willenhall, United Kingdom, WV13 3AP
    Private Limited Company in England & Wales, United Kingdom
    CIF 7
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 8
  • BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED
    S
    Registered number 10231796
    Floor 8 Lyndon House, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in Companies House, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED
    07623348
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CLAIMANT ADVICE BUREAU LIMITED
    12599587
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CQMS LIMITED
    - now 02950076
    CROWN QUALITY MANAGEMENT SERVICES LIMITED - 2007-08-20
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (14 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EMPLOYMENT LAW IN ACTION LIMITED
    06265410
    Nationworld House, Noose Lane, Willenhall, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    IFRA LTD
    10868719
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PS HUMAN RESOURCES LIMITED
    08703199
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SAFETY SERVICES DIRECT LIMITED
    05216927
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SPHERE RISK HEALTH & SAFETY MANAGEMENT LTD
    05559224
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    WORKPLACE HR LIMITED
    09389548
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.