Do you have a dispute with a business?
Make it public
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DBPrevious name: G4S JUSTICE SERVICES LIMITED (changed on 23-Mar-2009)
Previous name: SECURICOR JUSTICE SERVICES LIMITED (changed on 01-Jun-2005)
Company Number: 00390328
Incorporation date: 11-Oct-1944
Status: Active
Entity type: Private Limited Company
SIC codes:
84230 Justice and judicial activities
SUMMARY
This company is 80.1 years old and is currently active. It is controlled by G4s Regional Management (Uk&I) Limited. The company has positive equity (net assets) of GBP 51.5 thousand which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 296.5 thousand which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies, 1 (6.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 296,465 | -6,654 | 189 | |||
31-Dec-2018 | GBP | 341,893 | 14,466 | 156 | 17,760 | ||
31-Dec-2017 | GBP | 333,948 | 31,035 | 380 | 31,160 | ||
31-Dec-2016 | GBP | 335,405 | 5,105 | 2,323 | 7,925 | ||
31-Dec-2015 | GBP | 333,006 | 8,609 | 2,901 | 9,164 | ||
31-Dec-2014 | GBP | 332,912 | 5,034 | 83 | 2,007 | 17,630 | 23,440 |
31-Dec-2012 | GBP | 336,039 | 34,543 | 1,351 | 1,249 | 10,242 | 24,403 |
31-Dec-2011 | GBP | 42,585 | 40,154 | 1,375 | 888 | 10,615 | 32,457 |
31-Dec-2010 | GBP | 342,541 | 37,436 | 648 | 1,793 | 13,356 | 23,230 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,928 | 180,638 | 132,768 | 51,538 | 3,983 | 19,229 | 51,538 | |
31-Dec-2018 | GBP | 2,782 | 188,181 | 120,952 | 51,538 | 3,983 | 29,984 | ||
31-Dec-2017 | GBP | 1,943 | 173,273 | 115,890 | 51,538 | 3,983 | |||
31-Dec-2016 | GBP | 12,519 | 141,371 | 102,808 | 51,538 | 3,983 | -11,006 | 51,538 | |
31-Dec-2015 | GBP | 1,849 | 112,790 | 85,125 | 51,538 | 3,983 | -19,168 | 36,947 | |
31-Dec-2014 | GBP | 2,063 | 104,159 | 63,458 | 4,780 | 51,538 | 3,983 | 30,408 | |
31-Dec-2012 | GBP | 2,044 | 130,704 | 103,585 | 7,905 | 1,538 | 3,983 | 51,357 | |
31-Dec-2011 | GBP | 697 | 126,572 | 103,560 | 2,320 | 1,538 | 3,983 | 50,131 | |
31-Dec-2010 | GBP | 678 | 87,380 | 78,264 | 4,077 | 1,538 | 3,983 | 40,674 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2014 | GBP | 97.02% | 50,000 | 1,538 | 51,538 | 30,827 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ridwaan Yousuf BARTLETT | 05 May 2021 | 04 Nov 2024 | 1 - 0 | ||
Resigned | Vaishali Jagdish PATEL | 28 Nov 2008 | 05 May 2021 | Solicitor | British | 0 - 51 |
Resigned | Nathan RICHARDS | 23 Nov 2004 | 28 Nov 2008 | Commercial Manager | British | 0 - 25 |
Resigned | Leonard Keith GATESON | 21 Jul 2003 | 23 Nov 2004 | British | 1 - 30 | |
Resigned | Anne Patricia MUNSON | 10 Apr 1992 | 21 Jul 2003 | British | 0 - 67 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Fiona WALTERS | 22 Jun 2022 | Ceo | British | 5 - 0 | 0 (0.0%) | |
Active | Gordon Colin BROCKINGTON | 27 Apr 2021 | Managing Director | British | 5 - 0 | 1 (20.0%) | |
Active | Oliver KECK | 15 Sep 2020 | Finance Director | British | 9 - 5 | 1 (7.1%) | |
Resigned | Graham Austen LEVINSOHN | 14 Jan 2019 | 07 Jan 2022 | Company Director | British | 16 - 10 | 2 (7.7%) |
Resigned | Peter NEDEN | 24 Nov 2015 | 31 Dec 2018 | Chief Executive | British | 1 - 17 | 4 (22.2%) |
Resigned | Julian Mark HARTLEY | 16 May 2014 | 15 Sep 2020 | Finance Director | British | 0 - 57 | 14 (24.6%) |
Resigned | Jean-Pierre TAILLON | 16 May 2014 | 24 Nov 2015 | Managing Director | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Gawie Murray NIENABER | 28 Feb 2014 | 21 Jan 2022 | Lawyer | British | 0 - 32 | 10 (31.3%) |
Resigned | David Mel ZUYDAM | 28 Feb 2014 | 16 May 2014 | Cfo | British | 0 - 29 | 10 (34.5%) |
Resigned | Nathan RICHARDS | 12 Oct 2011 | 28 Feb 2014 | Legal Counsel | British | 0 - 43 | 21 (48.8%) |
Resigned | Richard MORRIS | 09 May 2011 | 23 Oct 2013 | Managing Director | British | 0 - 18 | 8 (44.4%) |
Resigned | Stuart Edward CURL | 07 Mar 2011 | 28 Feb 2014 | Accountant | British | 2 - 81 | 30 (36.1%) |
Resigned | James DARNTON | 11 Dec 2008 | 07 Mar 2011 | Accountant | British | 1 - 70 | 27 (38.0%) |
Resigned | Jennifer Susan MAKIN | 12 Jun 2008 | 24 Jun 2011 | Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Andrew David BANKS | 02 Jun 2008 | 12 May 2011 | Director | British | 1 - 46 | 22 (46.8%) |
Resigned | James Michael Rowland ALSTON | 13 Jul 2007 | 12 Jun 2008 | Accountant | British | 5 - 7 | 3 (25.0%) |
Resigned | Paul Edmund MOONAN | 01 Feb 2007 | 02 Jun 2008 | Company Director | British | 3 - 15 | 5 (27.8%) |
Resigned | Roy Arthur WOOLFORD | 19 Feb 2003 | 23 Nov 2004 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ivor WARD | 28 Nov 2002 | 01 Oct 2006 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | James DARNTON | 07 Jun 2002 | 13 Jul 2007 | Accountant | British | 1 - 70 | 27 (38.0%) |
Resigned | Paul FRANCIS | 07 Jun 2002 | 23 Nov 2004 | Chartered Surveyor | British | 1 - 8 | 1 (11.1%) |
Resigned | David James Benwell TAYLOR SMITH | 18 Feb 2002 | 13 Jul 2007 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Elizabeth Mary OGDEN | 29 Nov 2000 | 01 Mar 2002 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Deborah PRYER | 29 Nov 2000 | 01 Jul 2002 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Peter BUCKLES | 06 Dec 1999 | 26 Apr 2002 | Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Paul Martin ETHERIDGE | 08 Feb 1999 | 28 Feb 2001 | Finance Director | British | 0 - 5 | 2 (40.0%) |
Resigned | David Gaven COWDEN | 27 Nov 1998 | 29 Nov 2000 | Company Director | British | 0 - 25 | 6 (24.0%) |
Resigned | Trevor Leslie DIGHTON | 02 Jan 1998 | 23 Nov 2004 | Company Director | British | 0 - 71 | 34 (47.9%) |
Resigned | Jeffrey PACK | 02 Jan 1998 | 24 Feb 2000 | Company Director | British | 0 - 21 | 13 (61.9%) |
Resigned | John Paul EDWARDS | 12 Sep 1997 | 02 Aug 1999 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Margaret Ann RYAN | 28 Feb 1997 | 08 Feb 1999 | Company Director | Australian | 0 - 2 | 1 (50.0%) |
Resigned | Ian Stuart PARRY | 29 Aug 1996 | 02 Jan 1998 | Company Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Fiona Mairi WALTERS | 01 Mar 1996 | 23 Nov 2004 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Colin Harry PETLEY | 01 Mar 1996 | 31 Dec 2002 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Anthony George FRENCH | 01 Mar 1996 | 30 Apr 1998 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | John Edward METCALFE | 01 Mar 1996 | 19 Mar 2001 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard George HAWKINS | 31 Jul 1995 | 02 Jan 1998 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Peter Martin STANSFIELD | 12 Sep 1994 | 29 Nov 2000 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Michael William Hewlett BRANCH | 10 Aug 1994 | 01 Mar 2001 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David James BEATON | 10 Aug 1994 | 30 Apr 1996 | Director Of Court Escort Servi | British | 0 - 14 | 7 (50.0%) |
Resigned | Henry William MCKAY | 11 Aug 1992 | 06 Apr 1999 | Company Director | British | 0 - 25 | 6 (24.0%) |
Resigned | Irene Lavinia Elizabeth, Ms. COWDEN | 11 Aug 1992 | 07 Jun 1996 | Personnel Director | British | 2 - 16 | 6 (33.3%) |
Resigned | David WINTER | 11 Aug 1992 | 30 Apr 1996 | Accountant | British | 0 - 11 | 4 (36.4%) |
Resigned | Ann Irene PERKINS | 11 Aug 1992 | 07 Jun 1996 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Colin, Sir WOODS | 11 Aug 1992 | Consultant | British | 0 - 7 | 0 (0.0%) | |
Resigned | John WILD | 11 Aug 1992 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | David Gaven COWDEN | 11 Aug 1992 | Managing Director | British | 0 - 25 | 6 (24.0%) | |
Resigned | Richard Folliott POWELL | 01 Oct 1998 | Company Executive | British | 0 - 5 | 3 (60.0%) | |
Resigned | Peter Gerald Valentine PIKE | 11 Aug 1992 | Administration Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Raymon Harry ANNING | 11 Aug 1992 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Ronald Gerrard HAWORTH | 17 Sep 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Derek Clifford JOHNSON | 11 Aug 1992 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Roger John TEAL | 07 Jun 1996 | Company Director | British | 0 - 4 | 3 (75.0%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 9.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
G4S CARE AND JUSTICE SERVICES (UK) LIMITED (00390328) - Active | ✔ | ✔ | ✔ | |
G4S 084 (UK) LIMITED (00928471) - Active | ✔ | |||
G4S SECURE SOLUTIONS (UK) LIMITED (01046019) - Active | ✔ | ✔ | ||
G4S SECURITY SERVICES (UK) LIMITED (02380900) - Active | ✔ | |||
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED (02626613) - Active | ✔ | |||
THE BUSINESS SERVICES ASSOCIATION (02834529) - Active | ✔ | |||
G4S AVIATION SERVICES (UK) LIMITED (02837136) - Active | ✔ | |||
BRIDGEND CUSTODIAL SERVICES LIMITED (03045222) - Liquidation | ✔ | |||
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED (03175173) - Active | ✔ | |||
G4S REGIONAL MANAGEMENT (UK & I) LIMITED (03189802) - Active | ✔ | ✔ | ||
G4S FACILITIES MANAGEMENT (UK) LIMITED (03333860) - Active | ✔ | ✔ | ✔ | |
G4S UK HOLDINGS LIMITED (03892780) - Active | ✔ | ✔ | ||
G4S OVERSEAS HOLDINGS LIMITED (04031500) - Active | ✔ | |||
STRATUS INTEGRATED SERVICES LIMITED (04261735) - Liquidation | ✔ | |||
G4S 309 (UK) LIMITED (05104582) - Active | ✔ | |||
G4S HEALTH SERVICES (UK) LIMITED (05121608) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-22 | 2015-04-10 | 2014-04-10 | 2013-04-10 | 2012-04-10 | ||
G4S REGIONAL MANAGEMENT (UK&D LIMITED | ORDINARY | 51,538,395 100% | 51,538,395 100% | 0 0% | 0 0% | 0 0% |
G48 REGIONAL MANAGEMENT (UK&D LIMITED | ORDINARY | 0 0% | 0 0% | 1,538,395 100% | 1,538,395 100% | 0 0% |
G4S REGIONAL MANAGEMENT (UK&1D LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,538,395 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2018-04-10 | 2015-07-04 | 2014-07-04 | 2013-07-04 | ||
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | ORDINARY A | 5,859 93.9% | 0 0% | 0 0% | 0 0% |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | A DEFERRED | 375 6.01% | 0 0% | 0 0% | 0 0% |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | B DEFERRED | 7 0.112% | 0 0% | 0 0% | 0 0% |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | ORDINARY | 0 0% | 51,727,419 100% | 51,727,419 100% | 51,727,419 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 38 | 17% | 42% | 85869 |
2023-07-01 | 2023-12-31 | 34 | 9% | 25% | 78816 |
2023-01-01 | 2023-06-30 | 28 | 3% | 27% | 71967 |
2022-07-01 | 2022-12-31 | 33 | 4% | 31% | 65883 |
2022-01-01 | 2022-06-30 | 33 | 5% | 39% | 59251 |
2021-07-01 | 2021-12-31 | 37 | 9% | 44% | 54517 |
2021-01-01 | 2021-06-30 | 37 | 12% | 56% | 46503 |
2020-07-01 | 2020-12-31 | 35 | 10% | 44% | 39458 |
2020-01-01 | 2020-06-30 | 33 | 10% | 42% | 32830 |
2019-07-01 | 2019-12-31 | 34 | 9% | 56% | 25263 |
2019-01-01 | 2019-06-30 | 35 | 10% | 60% | 17851 |
2018-07-01 | 2018-12-31 | 34 | 13% | 55% | 9683 |
2018-01-01 | 2018-06-30 | 31 | 9% | 54% | 4183 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-08-07 | Mr M Phillips v G4S Care and Justice (UK) Ltd | [2019] UKET 1305831/2018 | Unfair Dismissal |
2019-06-26 | G4S Care and Justice Services Ltd v Luke | [2019] EWHC 1648 (QB) | |
2019-06-05 | Mrs A Lusty v G45 Care and Justice Services (UK) Ltd | [2019] UKET 1601207/2018 | Maternity and Pregnancy Rights |
2017-11-02 | Mr D Potts v G4S Care and Justice Services (UK) Ltd | [2017] UKET 1600365/2017 | Breach of Contract : Public Interest Disclosure : Unfair Dismissal : Unlawful Deduction from Wages |
2017-02-22 | Mrs M Hazzard v G4S Care and Justice Services UK Ltd | [2017] UKET 1600773/2016 | Redundancy |
2016-09-30 | G4S Care And Justice Services (UK) Ltd v Manley | [2016] EWHC 2355 (QB) | |
2013-12-11 | Nyang v G4S Care & Justice Services Ltd & Ors | [2013] EWHC 3946 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
84230 Justice and judicial activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 00390328 | 2017-12-31 | 333,948,000 | 31,160,000 | |
MTCNOVO LTD | 6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY | 09284837 | 2017-12-31 | 99,838,000 | 3,540,000 | |
THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED | 6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY | 08802553 | 2017-12-31 | 74,796,000 | 5,245,000 | |
THE STAFFORDSHIRE AND WEST MIDLANDS COMMUNITY REHABILITATION COMPANY LIMITED | SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, ENGLAND, E1W 1AW | 08802529 | 2017-12-31 | 36,331,000 | 180,000 | |
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED | SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, ENGLAND, E1W 1AW | 08802532 | 2017-12-31 | 27,541,000 | 2,019,000 | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | ONE SOUTHAMPTON ROW,, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 08802546 | 2017-08-31 | 18,236,000 | 260,000 | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 08802569 | 2017-08-31 | 14,539,000 | 571,000 | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | 6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY | 08802542 | 2017-12-31 | 14,369,000 | 1,757,000 | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 08802527 | 2017-08-31 | 11,820,000 | 68,000 | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 08802519 | 2017-08-31 | 10,622,000 | -631,000 | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 08802548 | 2017-08-31 | 9,228,000 | -24,000 | |
PIL RESEARCH LIMITED | 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS PARK, NUNEATON, CV10 7RJ | 06967328 | 2017-07-31 | 53,569 | 0 | |
S J MORTIMORE ASSOCIATES LIMITED | BINDON HOUSE MAIN ROAD, WEST LULWORTH, WAREHAM, DORSET, ENGLAND, BH20 5RW | 08505962 | 2019-04-30 | 5,134 | 0 |
84240-Public order and safety activities 85422-Post-graduate level higher education 85590-Other education not elsewhere classified |
LEAH CJ CONSULTANTS LIMITED | 5 BYLANDS FOLD, DUKINFIELD, ENGLAND, SK16 5BH | 10224319 | 2017-06-30 | 2,133 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |