logo
explain how to read the page

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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Wake, Nicholas
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wake
    Born in July 1961
    Individual (15 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    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

Period: 2017-04-24 ~ now
Company number: 10736666
Registered name
GUARANTEED HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,972,580 GBP2025-06-30
2,057,209 GBP2024-06-30
Debtors
4,145 GBP2024-06-30
Cash at bank and in hand
38,908 GBP2025-06-30
17,304 GBP2024-06-30
Current Assets
38,908 GBP2025-06-30
21,449 GBP2024-06-30
Creditors
Amounts falling due within one year
1,429,354 GBP2025-06-30
1,534,574 GBP2024-06-30
Net Current Assets/Liabilities
1,390,446 GBP2025-06-30
1,513,125 GBP2024-06-30
Total Assets Less Current Liabilities
582,134 GBP2025-06-30
544,084 GBP2024-06-30
Net Assets/Liabilities
421,630 GBP2025-06-30
393,240 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-262,724 GBP2025-06-30
-249,933 GBP2024-06-30
Equity
421,630 GBP2025-06-30
393,240 GBP2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,660 GBP2024-07-01 ~ 2025-06-30
41,799 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,064 GBP2024-07-01 ~ 2025-06-30
63,670 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,970,125 GBP2025-06-30
2,054,475 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,979,562 GBP2025-06-30
2,063,373 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-150,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-150,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
65,650 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
65,650 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,982 GBP2025-06-30
6,164 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,970,125 GBP2025-06-30
2,054,475 GBP2024-06-30
Trade Debtors/Trade Receivables
4,145 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,600 GBP2025-06-30
1,819 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
26,404 GBP2025-06-30
21,871 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,401,350 GBP2025-06-30
1,510,884 GBP2024-06-30

  • 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 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.