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 1
  • Wake, Nicholas
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wake
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-04-24 ~ 2017-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUARANTEED HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,838,128 GBP2023-06-30
1,854,343 GBP2022-06-30
Debtors
4,145 GBP2023-06-30
1,203 GBP2022-06-30
Cash at bank and in hand
20,565 GBP2023-06-30
27,083 GBP2022-06-30
Current Assets
24,710 GBP2023-06-30
28,286 GBP2022-06-30
Creditors
Amounts falling due within one year
1,518,042 GBP2023-06-30
1,501,606 GBP2022-06-30
Net Current Assets/Liabilities
1,493,332 GBP2023-06-30
1,473,320 GBP2022-06-30
Total Assets Less Current Liabilities
344,796 GBP2023-06-30
381,023 GBP2022-06-30
Net Assets/Liabilities
235,750 GBP2023-06-30
294,777 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-229,229 GBP2023-06-30
-208,002 GBP2022-06-30
Equity
235,750 GBP2023-06-30
294,777 GBP2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,800 GBP2022-07-01 ~ 2023-06-30
18,290 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,214 GBP2022-07-01 ~ 2023-06-30
30,140 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,834,483 GBP2023-06-30
1,849,483 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,843,381 GBP2023-06-30
1,858,381 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-15,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-15,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,253 GBP2023-06-30
4,038 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,834,483 GBP2023-06-30
1,849,483 GBP2022-06-30
Trade Debtors/Trade Receivables
4,145 GBP2023-06-30
1,203 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,759 GBP2023-06-30
860 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
18,414 GBP2023-06-30
14,976 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,497,869 GBP2023-06-30
1,485,770 GBP2022-06-30

  • GUARANTEED HOLDINGS LIMITED
    Info
    Registered number 10736666
    T M L House, 1a, The Anchorage, Gosport, Hampshire PO12 1LY
    Private Limited Company incorporated on 2017-04-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.