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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cooper, Paul Alan, Mr.
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Mr. Paul Alan Cooper
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-11-11 ~ 2019-06-27
    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
    Cooper, Benjamin Paul
    Born in December 1989
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Christopher Michael
    Born in September 1994
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr. George Alan Cooper
    Born in October 1931
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-06-27
    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
  • 5
    Wade, Jennifer Mary
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Doig, Calum Robert
    Born in April 1991
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Riley, Gary Stephen
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW GUARD HOLDINGS LIMITED

Period: 2016-10-07 ~ now
Company number: 10416799
Registered name
NEW GUARD HOLDINGS LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
166,272 GBP2025-03-31
154,429 GBP2024-03-31
Investment Property
1,061,666 GBP2025-03-31
1,151,054 GBP2024-03-31
Fixed Assets - Investments
415,475 GBP2025-03-31
415,475 GBP2024-03-31
Fixed Assets
1,643,413 GBP2025-03-31
1,720,958 GBP2024-03-31
Debtors
51,989 GBP2025-03-31
15,007 GBP2024-03-31
Cash at bank and in hand
15 GBP2025-03-31
292 GBP2024-03-31
Current Assets
52,004 GBP2025-03-31
15,299 GBP2024-03-31
Net Current Assets/Liabilities
-754,366 GBP2025-03-31
-880,157 GBP2024-03-31
Total Assets Less Current Liabilities
889,047 GBP2025-03-31
840,801 GBP2024-03-31
Creditors
Non-current
-465,600 GBP2025-03-31
-448,853 GBP2024-03-31
Net Assets/Liabilities
385,647 GBP2025-03-31
365,448 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
380,647 GBP2025-03-31
360,448 GBP2024-03-31
Equity
385,647 GBP2025-03-31
365,448 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,911 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
253,510 GBP2025-03-31
225,130 GBP2024-03-31
Furniture and fittings
15,573 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
284,994 GBP2025-03-31
225,130 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
796 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
117,147 GBP2025-03-31
70,701 GBP2024-03-31
Furniture and fittings
779 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,722 GBP2025-03-31
70,701 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
796 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
46,446 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
15,115 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
136,363 GBP2025-03-31
154,429 GBP2024-03-31
Furniture and fittings
14,794 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,061,666 GBP2025-03-31
1,151,054 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-148,124 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
415,475 GBP2025-03-31
415,475 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,578 GBP2025-03-31
10,007 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,411 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
51,989 GBP2025-03-31
Current, Amounts falling due within one year
15,007 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,100 GBP2025-03-31
14,700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,682 GBP2025-03-31
16,455 GBP2024-03-31
Amounts owed to group undertakings
Current
653,083 GBP2025-03-31
825,876 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,602 GBP2024-03-31
Other Creditors
Current
47,505 GBP2025-03-31
36,823 GBP2024-03-31
Creditors
Current
806,370 GBP2025-03-31
895,456 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
368,029 GBP2025-03-31
355,912 GBP2024-03-31
Other Creditors
Non-current
97,571 GBP2025-03-31
92,941 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2025-03-31
50,001 shares2024-03-31
Related profiles found in government register
  • NEW GUARD HOLDINGS LIMITED
    Info
    Registered number 10416799
    Sandbeck Way, Wetherby, West Yorkshire LS22 7DN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • NEW GUARD HOLDINGS LIMITED
    S
    Registered number missing
    Sandbeck Way, Wetherby, West Yorkshire, United Kingdom, LS22 7DN
    Ltd
    CIF 1
  • NEW GUARD HOLDINGS LIMITED
    S
    Registered number missing
    Sandbeck Way, Wetherby, West Yorkshire, United Kingdom, LS22 7ND
    Ltd
    CIF 2
  • NEW GUARD HOLDINGS LIMITED
    S
    Registered number 10416799
    New Guard, Sandbeck Way, Wetherby, England, LS22 7DN
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACE COATINGS SOUTH LIMITED
    07085529
    Unit 12 Mid Sussex Business Park, Folders Lane East, Ditchling, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARCON CONSTRUCTION SUPPLIES LTD
    11211855
    Unit 16 Rivington Court, Hardwick Grange, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EAST MIDLANDS PAINT SUPPLIES LIMITED
    - now 11090509 09462083
    INDUSTRIAL PAINTS LIMITED
    - 2020-04-01 11090509
    INDUSTRIAL COATINGS LIMITED
    - 2020-03-31 11090509 09462083
    Sandbeck Way, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GUARD COATINGS LIMITED
    11496581 10331522... (more)
    Sandbeck Way, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GUARD NANOTECH COATINGS LIMITED
    - now 10331522 11496581
    GUARD NANO TECH COATINGS LIMITED
    - 2016-08-31 10331522 11496581
    Sandbeck Way, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    INDUSTRIAL COATINGS LIMITED
    - now 09462083 11090509
    EAST MIDLANDS PAINT SUPPLIES LIMITED
    - 2020-04-01 09462083 11090509
    NEW EMPS LIMITED - 2015-04-25
    Sandbeck Way, Wetherby, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    INDUSTRIAL PAINT SUPPLIES (HULL) LIMITED
    - now 10019659 03048804
    INDUSTRIAL PAINT SUPPLIES LIMITED - 2016-09-15
    INDUSTRAIL PAINT SUPPLIES LIMITED - 2016-02-24
    355 Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    NEW GUARD COATINGS LIMITED
    01304607
    Sandbeck Way, Wetherby, West Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    POOL PAINT LTD
    07935680
    Sandbeck Way, Wetherby, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SERENE PAINTS LIMITED
    08091921
    Sandbeck Way, Wetherby, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    TRADE PAINT SUPPLIES LIMITED
    10482089
    Sandbeck Way, Wetherby, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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