G4S CARE AND JUSTICE SERVICES (UK) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

Previous 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-2025
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Gordon Colin BROCKINGTON 27 Apr 2021 Managing Director British 5 - 01 (20.0%)
Active Oliver KECK 15 Sep 2020 Finance Director British 9 - 51 (7.1%)
Resigned Graham Austen LEVINSOHN 14 Jan 2019 07 Jan 2022 Company Director British 16 - 102 (7.7%)
Resigned Peter NEDEN 24 Nov 2015 31 Dec 2018 Chief Executive British 1 - 174 (22.2%)
Resigned Julian Mark HARTLEY 16 May 2014 15 Sep 2020 Finance Director British 0 - 5714 (24.6%)
Resigned Jean-Pierre TAILLON 16 May 2014 24 Nov 2015 Managing Director Canadian 0 - 10 (0.0%)
Resigned Gawie Murray NIENABER 28 Feb 2014 21 Jan 2022 Lawyer British 0 - 3210 (31.3%)
Resigned David Mel ZUYDAM 28 Feb 2014 16 May 2014 Cfo British 0 - 2910 (34.5%)
Resigned Nathan RICHARDS 12 Oct 2011 28 Feb 2014 Legal Counsel British 0 - 4321 (48.8%)
Resigned Richard MORRIS 09 May 2011 23 Oct 2013 Managing Director British 0 - 188 (44.4%)
Resigned Stuart Edward CURL 07 Mar 2011 28 Feb 2014 Accountant British 2 - 8130 (36.1%)
Resigned James DARNTON 11 Dec 2008 07 Mar 2011 Accountant British 1 - 7027 (38.0%)
Resigned Jennifer Susan MAKIN 12 Jun 2008 24 Jun 2011 Accountant British 0 - 62 (33.3%)
Resigned Andrew David BANKS 02 Jun 2008 12 May 2011 Director British 1 - 4622 (46.8%)
Resigned James Michael Rowland ALSTON 13 Jul 2007 12 Jun 2008 Accountant British 5 - 73 (25.0%)
Resigned Paul Edmund MOONAN 01 Feb 2007 02 Jun 2008 Company Director British 3 - 155 (27.8%)
Resigned Roy Arthur WOOLFORD 19 Feb 2003 23 Nov 2004 Company Director British 0 - 30 (0.0%)
Resigned Ivor WARD 28 Nov 2002 01 Oct 2006 Company Director British 0 - 30 (0.0%)
Resigned James DARNTON 07 Jun 2002 13 Jul 2007 Accountant British 1 - 7027 (38.0%)
Resigned Paul FRANCIS 07 Jun 2002 23 Nov 2004 Chartered Surveyor British 1 - 81 (11.1%)
Resigned David James Benwell TAYLOR SMITH 18 Feb 2002 13 Jul 2007 Company Director British 0 - 91 (11.1%)
Resigned Elizabeth Mary OGDEN 29 Nov 2000 01 Mar 2002 Company Director British 0 - 20 (0.0%)
Resigned Deborah PRYER 29 Nov 2000 01 Jul 2002 Company Director British 0 - 10 (0.0%)
Resigned Nicholas Peter BUCKLES 06 Dec 1999 26 Apr 2002 Director British 0 - 123 (25.0%)
Resigned Paul Martin ETHERIDGE 08 Feb 1999 28 Feb 2001 Finance Director British 0 - 52 (40.0%)
Resigned David Gaven COWDEN 27 Nov 1998 29 Nov 2000 Company Director British 0 - 256 (24.0%)
Resigned Trevor Leslie DIGHTON 02 Jan 1998 23 Nov 2004 Company Director British 0 - 7134 (47.9%)
Resigned Jeffrey PACK 02 Jan 1998 24 Feb 2000 Company Director British 0 - 2113 (61.9%)
Resigned John Paul EDWARDS 12 Sep 1997 02 Aug 1999 Company Director British 0 - 20 (0.0%)
Resigned Margaret Ann RYAN 28 Feb 1997 08 Feb 1999 Company Director Australian 0 - 21 (50.0%)
Resigned Ian Stuart PARRY 29 Aug 1996 02 Jan 1998 Company Director British 0 - 43 (75.0%)
Resigned Fiona Mairi WALTERS 01 Mar 1996 23 Nov 2004 Company Director British 0 - 21 (50.0%)
Resigned Colin Harry PETLEY 01 Mar 1996 31 Dec 2002 Company Director British 0 - 21 (50.0%)
Resigned Anthony George FRENCH 01 Mar 1996 30 Apr 1998 Company Director British 0 - 21 (50.0%)
Resigned John Edward METCALFE 01 Mar 1996 19 Mar 2001 Company Director British 0 - 10 (0.0%)
Resigned Richard George HAWKINS 31 Jul 1995 02 Jan 1998 Company Director British 0 - 134 (30.8%)
Resigned Peter Martin STANSFIELD 12 Sep 1994 29 Nov 2000 Company Director British 0 - 42 (50.0%)
Resigned Michael William Hewlett BRANCH 10 Aug 1994 01 Mar 2001 Company Director British 0 - 10 (0.0%)
Resigned David James BEATON 10 Aug 1994 30 Apr 1996 Director Of Court Escort Servi British 0 - 147 (50.0%)
Resigned Henry William MCKAY 11 Aug 1992 06 Apr 1999 Company Director British 0 - 256 (24.0%)
Resigned Irene Lavinia Elizabeth, Ms. COWDEN 11 Aug 1992 07 Jun 1996 Personnel Director British 2 - 166 (33.3%)
Resigned David WINTER 11 Aug 1992 30 Apr 1996 Accountant British 0 - 114 (36.4%)
Resigned Ann Irene PERKINS 11 Aug 1992 07 Jun 1996 Company Director British 0 - 51 (20.0%)
Resigned Colin, Sir WOODS 11 Aug 1992 Consultant British 0 - 70 (0.0%)
Resigned John WILD 11 Aug 1992 Company Director British 0 - 50 (0.0%)
Resigned David Gaven COWDEN 11 Aug 1992 Managing Director British 0 - 256 (24.0%)
Resigned Richard Folliott POWELL 01 Oct 1998 Company Executive British 0 - 53 (60.0%)
Resigned Peter Gerald Valentine PIKE 11 Aug 1992 Administration Director British 0 - 10 (0.0%)
Resigned Raymon Harry ANNING 11 Aug 1992 Company Director British 0 - 20 (0.0%)
Resigned Ronald Gerrard HAWORTH 17 Sep 1992 Company Director British 0 - 10 (0.0%)
Resigned Derek Clifford JOHNSON 11 Aug 1992 Company Director British 0 - 20 (0.0%)
Resigned Roger John TEAL 07 Jun 1996 Company Director British 0 - 43 (75.0%)
Number of active directors: 3
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
2016-04-222015-04-102014-04-102013-04-102012-04-10
G4S REGIONAL MANAGEMENT (UK&D LIMITEDORDINARY51,538,395
100%
51,538,395
100%
0
0%
0
0%
0
0%
G48 REGIONAL MANAGEMENT (UK&D LIMITEDORDINARY0
0%
0
0%
1,538,395
100%
1,538,395
100%
0
0%
G4S REGIONAL MANAGEMENT (UK&1D LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1,538,395
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-04-102015-07-042014-07-042013-07-04
G4S CARE AND JUSTICE SERVICES (UK) LIMITEDORDINARY A5,859
93.9%
0
0%
0
0%
0
0%
G4S CARE AND JUSTICE SERVICES (UK) LIMITEDA DEFERRED375
6.01%
0
0%
0
0%
0
0%
G4S CARE AND JUSTICE SERVICES (UK) LIMITEDB DEFERRED7
0.112%
0
0%
0
0%
0
0%
G4S CARE AND JUSTICE SERVICES (UK) LIMITEDORDINARY0
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
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