Company registration number 06518981 (England and Wales)
GUARDIAN HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
GUARDIAN HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 5
GUARDIAN HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
-
-
Creditors: amounts falling due within one year
5
(67,461)
(61,523)
Net current liabilities
(67,461)
(61,523)
Capital and reserves
Called up share capital
29,641
29,641
Share premium account
325,152
325,152
Profit and loss reserves
(422,254)
(416,316)
Total equity
(67,461)
(61,523)

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 18 September 2025 and are signed on its behalf by:
Ms J Watson
Director
Company registration number 06518981 (England and Wales)
GUARDIAN HOLDINGS LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
Share capital
Share premium account
Profit and loss reserves
Total
£
£
£
£
Balance at 1 January 2023
29,641
325,152
(411,651)
(56,858)
Year ended 31 December 2023:
Loss and total comprehensive income for the year
-
-
(4,665)
(4,665)
Balance at 31 December 2023
29,641
325,152
(416,316)
(61,523)
Year ended 31 December 2024:
Loss and total comprehensive income for the year
-
-
(5,938)
(5,938)
Balance at 31 December 2024
29,641
325,152
(422,254)
(67,461)
The share premium reserve contains the premium arising on issue of equity shares, net of issue expenses.
The profit and loss reserve represents cumulative profits or losses, net of dividends paid and other adjustments.
GUARDIAN HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
1
Accounting policies
Company information

Guardian Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, United Kingdom, CF33 6BL.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0

The directors are remunerated by Guardian Global Technologies Limited for their services to the group as a whole; it is not practicable to allocate their remuneration between services to the company and other group companies.

GUARDIAN HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
3
Intangible fixed assets
Other
£
Cost
At 1 January 2024 and 31 December 2024
35,751
Amortisation and impairment
At 1 January 2024 and 31 December 2024
35,751
Carrying amount
At 31 December 2024
-
0
At 31 December 2023
-
0
4
Subsidiaries

These financial statements are separate company financial statements for Guardian Holdings Limited.

Details of the company's subsidiaries at 31 December 2024 are as follows:

Name of undertaking
Class of
% Held
shares held
Direct
Indirect
Guardian Global Technologies Limited
Ordinary
0
100.00
Guardian Global Technology Group Limited
Ordinary
100.00
0
GGT Guardian Texas LLC
Ordinary
0
100.00
The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows:
Name of undertaking
Capital and Reserves
Profit/(Loss)
£
£
Guardian Global Technologies Limited
6,677,288
(908,705)
0
Guardian Global Technology Group Limited
(12,881)
0
(5,134)
0
GGT Guardian Texas LLC
(3,108,237)
0
(66,006)
0

The registered office of both Guardian Global Technologies Limited and Guardian Global Technology Group Limited is Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL.

The registered office of GGT Guardian Texas LLC is 6316 Windfern Road, Houston, TX 77040, USA.

Guardian Global Technologies Limited is a subsidiary of Guardian Global Technology Group Limited.

GGT Guardian Texas LLC is a subsidiary of Guardian Global Technologies Limited.

GUARDIAN HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 5 -
5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
62,173
55,888
Other creditors
5,288
5,635
67,461
61,523
6
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Opinion

In our opinion the financial statements:

- give a true and fair view of the state of the company's affairs as at 31 December 2024 and of its loss for the year then ended;

- have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- have been prepared in accordance with the requirements of the Companies Act 2006.

Senior Statutory Auditor:
Mr John Griffiths
Statutory Auditor:
UHY Hacker Young
Date of audit report:
18 September 2025
7
Controlling party

The ultimate parent company is Core Laboratories Inc, a company incorporated in the USA.

The company is not considered to have a single controlling party.

Core Laboratories Inc. is the parent of the smallest and largest group of which the company is a member and for which consolidated accounts are prepared. Consolidated accounts of Core Laboratories Inc. are available to the public and may be obtained from Core Laboratories Inc, Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.

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