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 3
  • 1
    Dempsey, Edward William
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Xiangni Chen
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Yingdong Tang
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Ling Zhong
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2019-03-22 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GUARDIAN ELECTRICAL LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
998,736 GBP2023-12-31
998,736 GBP2022-12-31
Debtors
2,746 GBP2023-12-31
2,676 GBP2022-12-31
Cash at bank and in hand
162,092 GBP2023-12-31
79,853 GBP2022-12-31
Current Assets
164,838 GBP2023-12-31
82,529 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,029,117 GBP2023-12-31
-1,029,497 GBP2022-12-31
Net Current Assets/Liabilities
-864,279 GBP2023-12-31
-946,968 GBP2022-12-31
Total Assets Less Current Liabilities
134,457 GBP2023-12-31
51,768 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
134,357 GBP2023-12-31
51,668 GBP2022-12-31
Equity
134,457 GBP2023-12-31
51,768 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
998,736 GBP2023-12-31
998,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
346 GBP2023-12-31
276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,746 GBP2023-12-31
2,676 GBP2022-12-31
Other Taxation & Social Security Payable
Current
134 GBP2023-12-31
539 GBP2022-12-31
Other Creditors
Current
1,028,983 GBP2023-12-31
1,028,958 GBP2022-12-31
Creditors
Current
1,029,117 GBP2023-12-31
1,029,497 GBP2022-12-31

Related profiles found in government register
  • GUARDIAN ELECTRICAL LIMITED
    Info
    Registered number 11900016
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2019-03-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • GUARDIAN ELECTRICAL LIMITED
    S
    Registered number 11900016
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MABLAW 420 LIMITED - 2001-03-09
    Napier Road, Castleham Industrial Estate, St. Leonards On Sea, East Sussex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,095,178 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.