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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 7
  • 1
    May-khalil, Ali Hussein
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Lailey, Richard George
    Programmer born in October 1949
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Dockerill, Robert Jeffery
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mr Robert Jeffery Dockerill
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wade, John
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, Alexander David Stuart
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, David Leonard
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Hutt, Spencer James
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUTOGUARD GROUP LIMITED

Period: 2021-11-16 ~ now
Company number: 13746196
Registered name
AUTOGUARD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
188 GBP2025-03-31
188 GBP2024-03-31
Fixed Assets
188 GBP2025-03-31
188 GBP2024-03-31
Debtors
Current
1,394,607 GBP2025-03-31
32 GBP2024-03-31
Cash at bank and in hand
410,581 GBP2025-03-31
247,442 GBP2024-03-31
Current Assets
1,805,188 GBP2025-03-31
247,474 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,419,284 GBP2025-03-31
-1,280,651 GBP2024-03-31
Net Current Assets/Liabilities
-614,096 GBP2025-03-31
-1,033,177 GBP2024-03-31
Total Assets Less Current Liabilities
-613,908 GBP2025-03-31
-1,032,989 GBP2024-03-31
Net Assets/Liabilities
-1,028,992 GBP2025-03-31
-1,032,989 GBP2024-03-31
Equity
Called up share capital
152 GBP2025-03-31
152 GBP2024-03-31
188 GBP2023-04-01
Capital redemption reserve
36 GBP2025-03-31
36 GBP2024-03-31
Retained earnings (accumulated losses)
-1,029,180 GBP2025-03-31
-1,033,177 GBP2024-03-31
Profit/Loss
3,997 GBP2024-04-01 ~ 2025-03-31
878,610 GBP2023-04-01 ~ 2024-03-31
Equity
-1,028,992 GBP2025-03-31
-1,032,989 GBP2024-03-31
188 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,997 GBP2024-04-01 ~ 2025-03-31
878,610 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,997 GBP2024-04-01 ~ 2025-03-31
878,610 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,997 GBP2024-04-01 ~ 2025-03-31
878,610 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-889,770 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-889,770 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-36 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-1,911,787 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,911,787 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
984,127 GBP2025-03-31
Other Debtors
Current
106,396 GBP2025-03-31
32 GBP2024-03-31
Prepayments/Accrued Income
Current
304,084 GBP2025-03-31
Trade Creditors/Trade Payables
Current
50,270 GBP2025-03-31
Amounts owed to group undertakings
Current
1,196,268 GBP2025-03-31
1,237,612 GBP2024-03-31
Corporation Tax Payable
Current
937 GBP2025-03-31
Taxation/Social Security Payable
Current
25,374 GBP2025-03-31
Other Creditors
Current
948,797 GBP2025-03-31
43,039 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
197,638 GBP2025-03-31
Creditors
Current
2,419,284 GBP2025-03-31
1,280,651 GBP2024-03-31
Non-current
415,084 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2025-03-31
11 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 2
  • 1
    AUTOGUARD SERVICES LTD
    15534600
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AUTOGUARD WARRANTIES LTD
    06574030
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.