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 4
  • 1
    Hutt, Spencer James
    Sales Director born in September 1974
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Wade, John
    Operations Director born in May 1971
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Dockerill, Robert Jeffery
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Robert Jeffery Dockerill
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2021-11-16 ~ 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
  • 4
    May-khalil, Ali Hussein
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Robinson, David Leonard
    Director born in September 1957
    Individual
    Officer
    2021-11-16 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Lailey, Richard George
    Programmer born in October 1949
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2021-11-16
    OF - Director → CIF 0
parent relation
Company in focus

AUTOGUARD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
188 GBP2023-03-31
188 GBP2022-03-21
Equity
Called up share capital
188 GBP2023-03-31
188 GBP2022-03-21
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-21
0 GBP2021-11-15
Profit/Loss
930,130 GBP2022-03-22 ~ 2023-03-31
Equity
188 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2021-11-15
Average Number of Employees
32022-03-22 ~ 2023-03-31
32021-11-16 ~ 2022-03-21
Wages/Salaries
0 GBP2022-03-22 ~ 2023-03-31
0 GBP2021-11-16 ~ 2022-03-21
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-03-22 ~ 2023-03-31
0 GBP2021-11-16 ~ 2022-03-21
Staff Costs/Employee Benefits Expense
0 GBP2022-03-22 ~ 2023-03-31
0 GBP2021-11-16 ~ 2022-03-21
Investments in Subsidiaries
188 GBP2023-03-31
188 GBP2022-03-21
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-21
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-21
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-21
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-21
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-21
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-21
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-21
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-21
Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-21

Related profiles found in government register
  • AUTOGUARD GROUP LIMITED
    Info
    Registered number 13746196
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey GU16 7ER
    Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • AUTOGUARD GROUP LIMITED
    S
    Registered number 13746196
    Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7ER
    Private Limited Company in Companies House, England
    CIF 1
  • AUTOGUARD GROUP LTD
    S
    Registered number 13746196
    Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7ER
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    540,287 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.