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 3
  • 1
    Humphreys, Mark Phillip
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Rhoades, Jo Martin Owen
    Security Director born in May 1996
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    1, Peploe Lane, New Holland, Barrow-upon-humber, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Mark Humphreys
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2017-01-13 ~ 2024-08-20
    PE - Right to appoint or remove directors → CIF 0
  • 2
    1, Peploe Lane, New Holland, Barrow-upon-humber, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-10-26 ~ 2024-08-20
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

GUARANTEED SECURITY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
80100 - Private Security Activities
Brief company account
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Turnover/Revenue
6,623,658 GBP2022-02-01 ~ 2023-01-31
4,650,620 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-6,135,087 GBP2022-02-01 ~ 2023-01-31
-4,037,237 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
488,571 GBP2022-02-01 ~ 2023-01-31
613,383 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-383,535 GBP2022-02-01 ~ 2023-01-31
-130,595 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
105,037 GBP2022-02-01 ~ 2023-01-31
482,788 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2022-02-01 ~ 2023-01-31
2 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
2 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
105,039 GBP2022-02-01 ~ 2023-01-31
482,793 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,555 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
105,039 GBP2022-02-01 ~ 2023-01-31
475,238 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
195,079 GBP2023-01-31
41,662 GBP2022-01-31
Fixed Assets
703,109 GBP2023-01-31
484,692 GBP2022-01-31
Debtors
2,359,123 GBP2023-01-31
863,742 GBP2022-01-31
Cash at bank and in hand
32,291 GBP2023-01-31
70,956 GBP2022-01-31
Current Assets
2,391,414 GBP2023-01-31
934,699 GBP2022-01-31
Creditors
-2,252,591 GBP2023-01-31
-823,982 GBP2022-01-31
Net Current Assets/Liabilities
138,823 GBP2023-01-31
110,717 GBP2022-01-31
Total Assets Less Current Liabilities
841,932 GBP2023-01-31
595,408 GBP2022-01-31
Net Assets/Liabilities
750,166 GBP2023-01-31
556,905 GBP2022-01-31
Equity
750,166 GBP2023-01-31
556,905 GBP2022-01-31
Trade Debtors/Trade Receivables
2,241,544 GBP2023-01-31
842,870 GBP2022-01-31
Trade Creditors/Trade Payables
2,240,379 GBP2023-01-31
803,476 GBP2022-01-31
Number of shares allotted
1 shares2022-02-01 ~ 2023-01-31
1 shares2021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
1 GBP2022-02-01 ~ 2023-01-31
1 GBP2021-02-01 ~ 2022-01-31
Related profiles found in government register
  • GUARANTEED SECURITY LIMITED
    Info
    Registered number 10563060
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland DN19 7PZ
    Private Limited Company incorporated on 2017-01-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GUARANTEED UK HOLDING LIMITED
    S
    Registered number 14266647
    Whittaker & Co, The Bank, Newtown, United Kingdom, SY16 2AB
    CIF 1
  • GUARANTEED UK HOLDINGS LIMITED
    S
    Registered number 14266647
    1, Peploe Lane, New Holland, Barrow-upon-humber, England, DN19 7PS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GUARANTEED SIGNAL LTD - 2024-02-01
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-10-26 ~ now
    CIF 2 - Director → ME
  • 2
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    750,166 GBP2023-01-31
    Person with significant control
    2023-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Victory Park, Duke Street, Chorley, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-03-19 ~ now
    CIF 1 - Director → ME
Ceased 1
  • Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    750,166 GBP2023-01-31
    Officer
    2023-10-26 ~ 2024-08-20
    CIF 3 - Director → ME

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