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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
Active 1
  • Wake, Nicholas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wake
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 (693 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 655 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUARANTEED HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,057,209 GBP2024-06-30
1,838,128 GBP2023-06-30
Debtors
4,145 GBP2024-06-30
4,145 GBP2023-06-30
Cash at bank and in hand
17,304 GBP2024-06-30
20,565 GBP2023-06-30
Current Assets
21,449 GBP2024-06-30
24,710 GBP2023-06-30
Creditors
Amounts falling due within one year
1,534,574 GBP2024-06-30
1,518,042 GBP2023-06-30
Net Current Assets/Liabilities
1,513,125 GBP2024-06-30
1,493,332 GBP2023-06-30
Total Assets Less Current Liabilities
544,084 GBP2024-06-30
344,796 GBP2023-06-30
Net Assets/Liabilities
393,240 GBP2024-06-30
235,750 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-249,933 GBP2024-06-30
-229,229 GBP2023-06-30
Equity
393,240 GBP2024-06-30
235,750 GBP2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,799 GBP2023-07-01 ~ 2024-06-30
22,800 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,670 GBP2023-07-01 ~ 2024-06-30
41,214 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,054,475 GBP2024-06-30
1,834,483 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,063,373 GBP2024-06-30
1,843,381 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
219,992 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
219,992 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,164 GBP2024-06-30
5,253 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
911 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,054,475 GBP2024-06-30
1,834,483 GBP2023-06-30
Trade Debtors/Trade Receivables
4,145 GBP2024-06-30
4,145 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,819 GBP2024-06-30
1,759 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
21,871 GBP2024-06-30
18,414 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,510,884 GBP2024-06-30
1,497,869 GBP2023-06-30

  • GUARANTEED HOLDINGS LIMITED
    Info
    Registered number 10736666
    icon of addressT M L House, 1a, The Anchorage, Gosport, Hampshire PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.