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
  • Duffus, Shirley Jane
    Systems Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ now
    OF - director → CIF 0
    Ms Shirley Jane Duffus
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Entwistle, Anthony
    Manager born in December 1961
    Individual
    Officer
    2005-01-01 ~ 2008-03-04
    OF - director → CIF 0
  • 2
    Duffus, Shirley Jane
    Manager
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2000-04-05
    OF - secretary → CIF 0
  • 3
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    1995-03-06 ~ 2023-01-25
    OF - director → CIF 0
  • 4
    Duffus, Alexander Macdonald
    Co Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2015-03-26
    OF - director → CIF 0
  • 5
    Mcbride, John
    Operations Manager born in May 1960
    Individual
    Officer
    1996-02-21 ~ 2017-02-03
    OF - director → CIF 0
  • 6
    Owen, Anthony Francis
    Sales Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2012-06-05
    OF - director → CIF 0
  • 7
    Morrison, Gail Mcquarrie
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 2015-03-26
    OF - director → CIF 0
    Morrison, Gail Mcquarrie
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 2015-03-26
    OF - secretary → CIF 0
parent relation
Company in focus

SPS DOORGUARD LIMITED

Previous names
SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
923,995 GBP2023-06-30
865,776 GBP2022-06-30
Fixed Assets - Investments
61,318 GBP2023-06-30
61,318 GBP2022-06-30
Fixed Assets
985,313 GBP2023-06-30
927,094 GBP2022-06-30
Total Inventories
102,272 GBP2023-06-30
162,376 GBP2022-06-30
Debtors
2,713,097 GBP2023-06-30
2,982,812 GBP2022-06-30
Cash at bank and in hand
224,255 GBP2023-06-30
93,723 GBP2022-06-30
Current Assets
3,039,624 GBP2023-06-30
3,238,911 GBP2022-06-30
Creditors
Current
2,467,211 GBP2023-06-30
2,363,093 GBP2022-06-30
Net Current Assets/Liabilities
572,413 GBP2023-06-30
875,818 GBP2022-06-30
Total Assets Less Current Liabilities
1,557,726 GBP2023-06-30
1,802,912 GBP2022-06-30
Creditors
Non-current
125,000 GBP2023-06-30
1,883 GBP2022-06-30
Net Assets/Liabilities
1,432,726 GBP2023-06-30
1,801,029 GBP2022-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,427,726 GBP2023-06-30
1,796,029 GBP2022-06-30
1,722,882 GBP2021-06-30
Equity
1,432,726 GBP2023-06-30
1,801,029 GBP2022-06-30
1,727,882 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-368,303 GBP2022-07-01 ~ 2023-06-30
73,147 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-368,303 GBP2022-07-01 ~ 2023-06-30
73,147 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1942022-07-01 ~ 2023-06-30
1872021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,512,868 GBP2023-06-30
2,289,173 GBP2022-06-30
Furniture and fittings
1,194,121 GBP2023-06-30
1,171,757 GBP2022-06-30
Motor vehicles
145,281 GBP2023-06-30
327,506 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,852,270 GBP2023-06-30
3,788,436 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-182,225 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-182,225 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,997,714 GBP2023-06-30
1,931,941 GBP2022-06-30
Furniture and fittings
818,282 GBP2023-06-30
753,623 GBP2022-06-30
Motor vehicles
112,279 GBP2023-06-30
237,096 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,928,275 GBP2023-06-30
2,922,660 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,773 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
64,659 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
22,478 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,910 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-147,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
515,154 GBP2023-06-30
357,232 GBP2022-06-30
Furniture and fittings
375,839 GBP2023-06-30
418,134 GBP2022-06-30
Motor vehicles
33,002 GBP2023-06-30
90,410 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,265 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
15,796 GBP2023-06-30
51,053 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
61,318 GBP2022-06-30
Other Investments Other Than Loans
61,318 GBP2023-06-30
61,318 GBP2022-06-30
Finished Goods
102,272 GBP2023-06-30
162,376 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,317,395 GBP2023-06-30
2,372,854 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
364,784 GBP2023-06-30
564,454 GBP2022-06-30
Prepayments/Accrued Income
Current
30,436 GBP2023-06-30
45,022 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,713,097 GBP2023-06-30
2,982,812 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,444 GBP2023-06-30
18,863 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,489,280 GBP2023-06-30
1,418,884 GBP2022-06-30
Amounts owed to group undertakings
Current
13,983 GBP2023-06-30
Other Taxation & Social Security Payable
Current
104,508 GBP2023-06-30
176,988 GBP2022-06-30
Other Creditors
Current
11,848 GBP2023-06-30
12,252 GBP2022-06-30
Accrued Liabilities
Current
67,039 GBP2023-06-30
273,475 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,883 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-06-30
Non-current, Between one and two years
50,000 GBP2023-06-30
Non-current, Between two and five year
75,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,883 GBP2022-06-30
hire purchase agreements
2,444 GBP2023-06-30
20,746 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,590 GBP2023-06-30
80,590 GBP2022-06-30
Between one and five year
322,360 GBP2023-06-30
322,360 GBP2022-06-30
More than five year
275,350 GBP2023-06-30
355,940 GBP2022-06-30
All periods
678,300 GBP2023-06-30
758,890 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-06-30
  • SPS DOORGUARD LIMITED
    Info
    SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
    HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
    Registered number SC113186
    The Octagon, 35 Baird Street, Glasgow G4 0EE
    Private Limited Company incorporated on 1988-08-31 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.