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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
  • Stonehouse, John Richard
    Born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
    Stonehouse, John Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Stonehouse
    Born in December 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mrs Caroline Jane Jenkins
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2020-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Barton, Stephen Mark
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-21
    OF - Director → CIF 0
    Mr Stephen Mark Barton
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    Weir, Charles Mark
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-21
    OF - Director → CIF 0
    Mr Charles Mark Weir
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-12-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACTIVE GUARD NETWORKS LIMITED

Previous name
AURUM GLOBE NETWORKS LIMITED - 2020-09-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
639 GBP2021-09-30
Fixed Assets
639 GBP2021-09-30
Debtors
3,480 GBP2021-09-30
577 GBP2020-09-30
Cash at bank and in hand
15,539 GBP2021-09-30
36,768 GBP2020-09-30
Current Assets
19,019 GBP2021-09-30
37,345 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,880 GBP2021-09-30
-3,500 GBP2020-09-30
Net Current Assets/Liabilities
17,139 GBP2021-09-30
33,845 GBP2020-09-30
Total Assets Less Current Liabilities
17,778 GBP2021-09-30
33,845 GBP2020-09-30
Creditors
Amounts falling due after one year
-50,000 GBP2021-09-30
-50,000 GBP2020-09-30
Net Assets/Liabilities
-32,222 GBP2021-09-30
-16,155 GBP2020-09-30
Equity
Called up share capital
4 GBP2021-09-30
4 GBP2020-09-30
Retained earnings (accumulated losses)
-32,226 GBP2021-09-30
-16,159 GBP2020-09-30
Equity
-32,222 GBP2021-09-30
-16,155 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
958 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319 GBP2021-09-30

  • ACTIVE GUARD NETWORKS LIMITED
    Info
    AURUM GLOBE NETWORKS LIMITED - 2020-09-18
    Registered number 10951582
    icon of addressScaur End Cottage, Hardraw, Hawes DL8 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-08
    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.