OpenCompanies

Guardian Lock And Engineering Company Limited

Company number
01634455
Status
Active
Type
Private Limited Company
Incorporated
11 May 1982
Nature of business
Manufacture of locks and hinges

Registered office

20 Thornsett Road
London
SW18 4EF

Previous names

  • Bidment Limited (until 25 Nov 1982)

Officers

NameRoleAppointedResigned
HALLATT, Thomas Henry Director 16 Jun 2025
BANHAM, Frances Lan Director 16 Jun 2025
BANHAM, Emma Linh Director 5 Jun 2025
BRAMWELL, Georgina Katharine Fleur Director 5 Jun 2025
BANHAM, Lucie Anh Francis Director 29 Jan 2021
HALLATT, Charles Richard Director 29 Jan 2021
PHILLIPS, Craig Steven Director 2 May 2023 31 Mar 2025
ROBINSON, Claudette Anne Director 2 May 2023 12 Dec 2023
WARD, Thomas Joseph Director 29 Jan 2021 2 May 2023
HERBERT, Martin Allen Christopher Director 29 Jan 2021 2 May 2023
MONAGHAN, Marilyn Director 30 Nov 2016 29 Jan 2021
BATE, Heather Margaret Secretary 28 Jul 2014 29 Jan 2021
PAGE, Cyril Vincent Director - 29 Jan 2021
BATE, David John Director - 29 Jan 2021
PAGE, Cyril Vincent Secretary - 29 Jul 2014
CRUTCHLEY, Brian John Director - 31 Mar 2006

Control

NameNature of controlNotifiedCeased
Moor Heart Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2019
Mr Charles Richard Hallatt Significant Influence Or Control 29 Jan 2021 11 Jan 2022
Mr Thomas Joseph Ward Significant Influence Or Control 29 Jan 2021 11 Jan 2022
Mr Martin Allen Christopher Herbert Significant Influence Or Control 29 Jan 2021 11 Jan 2022
Mrs Lucie Anh Francis Banham Significant Influence Or Control 29 Jan 2021 11 Jan 2022
Mr Thomas Joseph Ward Significant Influence Or Control 31 Jan 2021 31 Jan 2021
Moor Heart Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £4,721,914 £3,017,510 59
31 Dec 2020 £4,204,724 £2,552,234 66
31 Dec 2019 £3,897,471 £2,133,031 68
31 Dec 2018 £3,557,871 £2,138,659 66
31 Dec 2017 £3,330,822 £1,743,033 67
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data