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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 51
  • 1
    Jones, Huw
    Building/Civil Engineering Con born in March 1938
    Individual (14 offsprings)
    Officer
    1993-04-21 ~ 1998-04-22
    OF - Director → CIF 0
  • 2
    Perkins, Rupert Philip
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Eades, Roger Albert
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    Wood, Martin
    Managing Director Construction born in August 1958
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2011-09-05
    OF - Director → CIF 0
  • 5
    Snell, David John
    Construction Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Rees, Richard John
    General Manager
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 7
    Bell, Stephen John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Leach, Guy Owen
    Civil Engineer born in March 1957
    Individual (22 offsprings)
    Officer
    2011-12-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Hannah, Graham Stuart
    Managing Director born in July 1946
    Individual (22 offsprings)
    Officer
    1998-02-11 ~ 2000-04-19
    OF - Director → CIF 0
  • 10
    Tweedie, John Allan
    General Manager
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 11
    Hanney, Nigel David
    Construction Director born in August 1953
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Sargeant, William
    Associate Director born in May 1991
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ 2025-10-06
    OF - Director → CIF 0
  • 13
    Foden, Michael James
    Company Director born in December 1935
    Individual (27 offsprings)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Davis, Phillip Richard
    Commercial Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 15
    Montague, John Joseph
    Managing Director born in March 1962
    Individual (26 offsprings)
    Officer
    2003-02-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Setter, Michael Peter
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 2020-07-17
    OF - Director → CIF 0
    2020-07-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Parsons, David Michael
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 18
    Tidswell, Richard David Christopher
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Moore, Helen Margaret
    Managing Director born in October 1965
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2019-05-24
    OF - Director → CIF 0
  • 20
    Davis, Dennis Robert Charles
    Builder & Company Director born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 21
    Nisbet, David Andrew
    Builder born in July 1949
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 22
    Cole, Alan Brian
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2009-01-27
    OF - Director → CIF 0
  • 23
    Kimpton, Paul John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2010-09-28
    OF - Director → CIF 0
    Kimpton, Paul John
    Company Director born in March 1959
    Individual (3 offsprings)
    2020-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Young, Alan Christopher
    Company Director born in March 1939
    Individual (9 offsprings)
    Officer
    1992-06-17 ~ 1998-10-14
    OF - Director → CIF 0
  • 25
    Weir, Stephen Joseph
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Davies, John
    Company Secretary/Director born in March 1960
    Individual (319 offsprings)
    Officer
    2014-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 27
    Musselwhite, Andrew Paul
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 28
    Knox, Paul Spencer
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 29
    Sherreard, Neil Anthony
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Sherreard, Neil Anthony
    Director born in July 1964
    Individual (13 offsprings)
    2001-09-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Chapman, Adrian Eric
    Construction born in July 1956
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 1999-10-13
    OF - Director → CIF 0
  • 31
    Rabbetts, William Alexander
    Managing Director born in May 1947
    Individual (9 offsprings)
    Officer
    1996-08-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 32
    Boutle, Richard Charles Sidney
    Regional Managing Director born in October 1943
    Individual (5 offsprings)
    Officer
    1994-08-17 ~ 2007-05-25
    OF - Director → CIF 0
  • 33
    Forsey, Brian Gerald
    Builder And Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 34
    Painter, William Martin
    Company Director born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 35
    Arnold, Simon Rycroft
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Loach, Christopher Harry
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 37
    Hodder, Gerald Peter
    Individual (3 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 38
    Beard, Mark George
    Builder born in October 1963
    Individual (12 offsprings)
    Officer
    1993-06-16 ~ 2003-08-13
    OF - Director → CIF 0
  • 39
    Pendleton, James Roy
    Estates Manager born in July 1947
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2008-06-18
    OF - Director → CIF 0
  • 40
    Snook, Garvis David
    Company Director born in October 1952
    Individual (31 offsprings)
    Officer
    1998-02-11 ~ 2000-06-14
    OF - Director → CIF 0
  • 41
    Nicks, Christopher Paul
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 42
    Gray, Christopher Brian
    Technical Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2017-10-09
    OF - Director → CIF 0
  • 43
    Shergold, Peter John
    Construction born in March 1957
    Individual (20 offsprings)
    Officer
    1999-12-08 ~ 2001-07-04
    OF - Director → CIF 0
  • 44
    Bassett, Clive Warren
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Bassett, Clive Warren
    Individual (13 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 45
    Seddon, John Stuart
    Director born in December 1960
    Individual (158 offsprings)
    Officer
    2000-10-11 ~ 2002-05-03
    OF - Director → CIF 0
    Seddon, John Stuart
    Bricklayer born in December 1960
    Individual (158 offsprings)
    2004-04-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 46
    Ball, Richard Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Haines, Kenneth Victor
    Company Director born in July 1948
    Individual (15 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 48
    Challacombe, Nathanael Jon
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Paramore, Leslie Ernest
    Individual (7 offsprings)
    Officer
    2002-11-07 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 50
    Baynham, Michael Thomas
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 51
    Thompson, Alan Peter
    Accountant born in October 1952
    Individual (9 offsprings)
    Officer
    2017-02-14 ~ 2022-06-21
    OF - Director → CIF 0
    Thompson, Alan Peter
    Individual (9 offsprings)
    Officer
    2003-08-13 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BUILDING SAFETY GROUP LIMITED

Period: 1996-01-29 ~ now
Company number: 01109090
Registered names
THE BUILDING SAFETY GROUP LIMITED - now 02600228
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
44,072 GBP2024-12-31
Property, Plant & Equipment
29,183 GBP2024-12-31
48,746 GBP2023-12-31
Fixed Assets
73,255 GBP2024-12-31
48,746 GBP2023-12-31
Total Inventories
4,027 GBP2024-12-31
5,661 GBP2023-12-31
Debtors
Current
751,988 GBP2024-12-31
249,394 GBP2023-12-31
Cash at bank and in hand
815,165 GBP2024-12-31
856,380 GBP2023-12-31
Current Assets
3,187,380 GBP2024-12-31
2,791,454 GBP2023-12-31
Net Current Assets/Liabilities
1,163,343 GBP2024-12-31
1,122,125 GBP2023-12-31
Total Assets Less Current Liabilities
1,236,598 GBP2024-12-31
1,170,871 GBP2023-12-31
Net Assets/Liabilities
1,233,569 GBP2024-12-31
1,170,871 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
52,156 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,084 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,084 GBP2024-12-31
Intangible Assets
Development expenditure
44,072 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,744 GBP2024-12-31
145,744 GBP2023-12-31
Tools/Equipment for furniture and fittings
110,650 GBP2024-12-31
105,551 GBP2023-12-31
Other
31,089 GBP2024-12-31
31,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
287,483 GBP2024-12-31
282,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
125,709 GBP2024-12-31
115,256 GBP2023-12-31
Tools/Equipment for furniture and fittings
101,502 GBP2024-12-31
88,040 GBP2023-12-31
Other
31,089 GBP2024-12-31
30,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,300 GBP2024-12-31
233,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,453 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
13,462 GBP2024-01-01 ~ 2024-12-31
Other
747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
20,035 GBP2024-12-31
30,488 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,148 GBP2024-12-31
17,511 GBP2023-12-31
Other
747 GBP2023-12-31
Raw materials and consumables
4,027 GBP2024-12-31
5,661 GBP2023-12-31
Trade Debtors/Trade Receivables
670,551 GBP2024-12-31
175,703 GBP2023-12-31
Prepayments
81,437 GBP2024-12-31
73,191 GBP2023-12-31
Other Debtors
500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
751,988 GBP2024-12-31
Amounts falling due within one year, Current
249,394 GBP2023-12-31
Trade Creditors/Trade Payables
52,734 GBP2024-12-31
Taxation/Social Security Payable
297,289 GBP2024-12-31
Other Creditors
16,814 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,584 GBP2024-12-31
74,213 GBP2023-12-31
Between two and five year
4,457 GBP2024-12-31
73,041 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,041 GBP2024-12-31
147,254 GBP2023-12-31

  • THE BUILDING SAFETY GROUP LIMITED
    Info
    WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
    WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1996-01-29
    Registered number 01109090
    5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol BS35 3QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-04-17 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.