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 6
  • 1
    Wade, Jennifer Mary
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Christopher Michael
    Director born in September 1994
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Doig, Calum Robert
    Director born in April 1991
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Benjamin Paul
    Director born in December 1989
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Paul Alan
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Mr. Paul Alan Cooper
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Riley, Gary Stephen
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr. George Alan Cooper
    Born in October 1931
    Individual
    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
  • 2
    Mr. Paul Alan Cooper
    Born in April 1959
    Individual (4 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
parent relation
Company in focus

NEW GUARD HOLDINGS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
154,429 GBP2024-03-31
126,867 GBP2023-03-31
Investment Property
1,151,054 GBP2024-03-31
1,030,981 GBP2023-03-31
Fixed Assets - Investments
415,475 GBP2024-03-31
420,075 GBP2023-03-31
Fixed Assets
1,720,958 GBP2024-03-31
1,577,923 GBP2023-03-31
Debtors
15,007 GBP2024-03-31
43,815 GBP2023-03-31
Cash at bank and in hand
292 GBP2024-03-31
39 GBP2023-03-31
Current Assets
15,299 GBP2024-03-31
43,854 GBP2023-03-31
Net Current Assets/Liabilities
-880,157 GBP2024-03-31
-950,463 GBP2023-03-31
Total Assets Less Current Liabilities
840,801 GBP2024-03-31
627,460 GBP2023-03-31
Net Assets/Liabilities
365,448 GBP2024-03-31
418,168 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
360,448 GBP2024-03-31
413,168 GBP2023-03-31
Equity
365,448 GBP2024-03-31
418,168 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,130 GBP2024-03-31
153,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,701 GBP2024-03-31
26,772 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
154,429 GBP2024-03-31
126,867 GBP2023-03-31
Investment Property - Fair Value Model
1,151,054 GBP2024-03-31
1,030,981 GBP2023-03-31
Investments in group undertakings and participating interests
415,475 GBP2024-03-31
420,075 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,007 GBP2024-03-31
37,109 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-03-31
6,706 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,007 GBP2024-03-31
43,815 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,700 GBP2024-03-31
148,777 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,455 GBP2024-03-31
34,236 GBP2023-03-31
Amounts owed to group undertakings
Current
825,876 GBP2024-03-31
750,162 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,602 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
36,823 GBP2024-03-31
61,142 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
355,912 GBP2024-03-31
129,519 GBP2023-03-31
Other Creditors
Non-current
92,941 GBP2024-03-31
55,773 GBP2023-03-31
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 11
  • 1
    Unit 12 Mid Sussex Business Park, Folders Lane East, Ditchling, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    93,540 GBP2021-03-31
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 16 Rivington Court, Hardwick Grange, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,467 GBP2024-03-31
    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
    INDUSTRIAL PAINTS LIMITED - 2020-04-01
    INDUSTRIAL COATINGS LIMITED - 2020-03-31
    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
    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 NANO TECH COATINGS LIMITED - 2016-08-31
    Sandbeck Way, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    EAST MIDLANDS PAINT SUPPLIES LIMITED - 2020-04-01
    NEW EMPS LIMITED - 2015-04-25
    Sandbeck Way, Wetherby, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    279,418 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    INDUSTRIAL PAINT SUPPLIES LIMITED - 2016-09-15
    INDUSTRAIL PAINT SUPPLIES LIMITED - 2016-02-24
    355 Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,442 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Sandbeck Way, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    619,919 GBP2024-03-31
    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
    Sandbeck Way, Wetherby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Sandbeck Way, Wetherby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Sandbeck Way, Wetherby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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