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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
    Rhoades, Jo Martin Owen
    Born in May 1996
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Mark Phillip
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2017-01-13 ~ 2025-07-03
    OF - Director → CIF 0
    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 directorsCIF 0
  • 3
    GUARANTEED UK HOLDINGS LIMITED
    14266647
    1, Peploe Lane, New Holland, Barrow-upon-humber, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-10-26 ~ 2024-08-20
    OF - Director → CIF 0
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUARANTEED SECURITY LIMITED

Period: 2017-01-13 ~ now
Company number: 10563060
Registered name
GUARANTEED SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
416,132 GBP2025-01-31
194,179 GBP2024-01-31
Fixed Assets
2,084,162 GBP2025-01-31
702,209 GBP2024-01-31
Debtors
2,661,150 GBP2025-01-31
3,206,969 GBP2024-01-31
Cash at bank and in hand
1,066,567 GBP2025-01-31
834,198 GBP2024-01-31
Current Assets
3,727,717 GBP2025-01-31
4,041,167 GBP2024-01-31
Creditors
-4,253,815 GBP2025-01-31
-4,061,572 GBP2024-01-31
Net Current Assets/Liabilities
-526,098 GBP2025-01-31
-20,405 GBP2024-01-31
Total Assets Less Current Liabilities
1,558,064 GBP2025-01-31
681,804 GBP2024-01-31
Net Assets/Liabilities
1,551,966 GBP2025-01-31
667,330 GBP2024-01-31
Equity
1,551,966 GBP2025-01-31
667,330 GBP2024-01-31
Trade Debtors/Trade Receivables
2,526,969 GBP2025-01-31
3,093,182 GBP2024-01-31
Trade Creditors/Trade Payables
4,249,440 GBP2025-01-31
4,061,572 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
416,132 GBP2025-01-31
146,966 GBP2024-01-31
Tools/Equipment for furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
7,485 GBP2025-01-31
7,485 GBP2024-01-31
Vehicles
44,727 GBP2025-01-31
44,727 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,136,374 GBP2025-01-31
707,208 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Tools/Equipment for furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
7,485 GBP2025-01-31
0 GBP2024-01-31
Vehicles
44,727 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,212 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
416,132 GBP2025-01-31
146,966 GBP2024-01-31
Tools/Equipment for furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
0 GBP2025-01-31
7,485 GBP2024-01-31
Vehicles
0 GBP2025-01-31
44,727 GBP2024-01-31
Number of shares allotted
1 shares2024-02-01 ~ 2025-01-31
1 shares2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31

  • GUARANTEED SECURITY LIMITED
    Info
    Registered number 10563060
    Unit 5 Morgan Way, New Holland, Barrow-upon-humber DN19 7PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.