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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
Active 2
  • 1
    Sellwood, Richard John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address79 Cockney Hill, Tilehurst, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Merton, Peter William
    Production Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 2
    Lawrence, Derek Edward Albert
    Commercial Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-15
    OF - Director → CIF 0
    Lawrence, Derek Edward Albert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-26
    OF - Secretary → CIF 0
    Mr Derek Edward Albert Lawrence
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ludlow, Davina Joan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-10 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 4
    Martin, Cecilia Mary Elizabeth
    Production Assistant born in April 1964
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 5
    Powell, Derek
    College Ed Tech Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 6
    Drobinski, Peter Nicholas
    Post-Production Manager born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 7
    Evans, Robert Henry Frederick
    Development Engineer born in April 1940
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Blackwell, David Nicholas
    Chartered Accountant born in January 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Randel, John Patrick Geoghegan
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 10
    North, Roy Victor
    Technical Draughtsman born in July 1936
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 2014-08-02
    OF - Director → CIF 0
parent relation
Company in focus

SAFEGUARD ELECTRONIC SYSTEMS LIMITED

Previous names
HORSLEY PRODUCTIONS LIMITED - 1989-05-25
ADEPT PRODUCTIONS LIMITED - 1997-08-07
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
11,741 GBP2024-05-31
9,848 GBP2023-05-31
Total Inventories
92,824 GBP2024-05-31
75,495 GBP2023-05-31
Debtors
Current
85,471 GBP2024-05-31
162,699 GBP2023-05-31
Cash at bank and in hand
262,099 GBP2024-05-31
165,337 GBP2023-05-31
Current Assets
440,394 GBP2024-05-31
403,531 GBP2023-05-31
Net Current Assets/Liabilities
367,305 GBP2024-05-31
300,622 GBP2023-05-31
Total Assets Less Current Liabilities
379,046 GBP2024-05-31
310,470 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-9,297 GBP2024-05-31
Net Assets/Liabilities
368,396 GBP2024-05-31
292,638 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,355 GBP2023-05-31
Furniture and fittings
28,412 GBP2024-05-31
28,412 GBP2023-05-31
Plant and equipment
26,853 GBP2024-05-31
26,853 GBP2023-05-31
Motor vehicles
43,381 GBP2024-05-31
43,381 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
104,453 GBP2024-05-31
107,001 GBP2023-05-31
Property, Plant & Equipment - Disposals
-8,355 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,807 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,355 GBP2023-05-31
Furniture and fittings
26,006 GBP2024-05-31
25,204 GBP2023-05-31
Plant and equipment
21,873 GBP2024-05-31
20,213 GBP2023-05-31
Motor vehicles
43,381 GBP2024-05-31
43,381 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,712 GBP2024-05-31
97,153 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
802 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
1,660 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,914 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,355 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,355 GBP2024-05-31
Furniture and fittings
2,406 GBP2024-05-31
3,208 GBP2023-05-31
Plant and equipment
4,980 GBP2024-05-31
6,640 GBP2023-05-31
Other types of inventories not specified separately
92,824 GBP2024-05-31
75,495 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
82,891 GBP2024-05-31
150,780 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
9,688 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
85,471 GBP2024-05-31
162,699 GBP2023-05-31
Trade Creditors/Trade Payables
22,274 GBP2024-05-31
64,067 GBP2023-05-31
Taxation/Social Security Payable
32,017 GBP2024-05-31
20,190 GBP2023-05-31
Other Creditors
10,820 GBP2024-05-31
10,674 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
9,297 GBP2024-05-31
Other Remaining Borrowings
Current
7,978 GBP2024-05-31
7,978 GBP2023-05-31
Non-current
9,297 GBP2024-05-31
17,275 GBP2023-05-31

  • SAFEGUARD ELECTRONIC SYSTEMS LIMITED
    Info
    HORSLEY PRODUCTIONS LIMITED - 1989-05-25
    ADEPT PRODUCTIONS LIMITED - 1989-05-25
    Registered number 02119660
    icon of address79 Cockney Hill, Tilehurst, Reading RG30 4HE
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.