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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Merton, Peter William
    Production Manager born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 2
    Blackwell, David Nicholas
    Chartered Accountant born in January 1941
    Individual (9 offsprings)
    Officer
    1991-12-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Lawrence, Derek Edward Albert
    Commercial Director born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-28) ~ 2024-10-15
    OF - Director → CIF 0
    Lawrence, Derek Edward Albert
    Individual (6 offsprings)
    Officer
    ~ 1992-03-26
    OF - Secretary → CIF 0
    Mr Derek Edward Albert Lawrence
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Martin, Cecilia Mary Elizabeth
    Production Assistant born in April 1964
    Individual (1 offspring)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 5
    North, Roy Victor
    Technical Draughtsman born in July 1936
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 2014-08-02
    OF - Director → CIF 0
  • 6
    Evans, Robert Henry Frederick
    Development Engineer born in April 1940
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Randel, John Patrick Geoghegan
    Individual (16 offsprings)
    Officer
    1992-03-26 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 8
    Drobinski, Peter Nicholas
    Post-Production Manager born in October 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 9
    Powell, Derek
    College Ed Tech Manager born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 10
    Sellwood, Richard John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Ludlow, Davina Joan
    Individual (5 offsprings)
    Officer
    1993-08-10 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 12
    COLIBRI GROUP LIMITED
    12313100
    79 Cockney Hill, Tilehurst, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAFEGUARD ELECTRONIC SYSTEMS LIMITED

Period: 1997-08-07 ~ now
Company number: 02119660
Registered names
SAFEGUARD ELECTRONIC SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
8,806 GBP2025-05-31
11,741 GBP2024-05-31
Total Inventories
82,923 GBP2025-05-31
92,824 GBP2024-05-31
Debtors
Current
296,104 GBP2025-05-31
85,471 GBP2024-05-31
Cash at bank and in hand
148,196 GBP2025-05-31
262,099 GBP2024-05-31
Current Assets
527,223 GBP2025-05-31
440,394 GBP2024-05-31
Net Current Assets/Liabilities
435,318 GBP2025-05-31
367,305 GBP2024-05-31
Total Assets Less Current Liabilities
444,124 GBP2025-05-31
379,046 GBP2024-05-31
Net Assets/Liabilities
442,320 GBP2025-05-31
368,396 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,807 GBP2024-05-31
Furniture and fittings
28,412 GBP2025-05-31
28,412 GBP2024-05-31
Plant and equipment
26,853 GBP2025-05-31
26,853 GBP2024-05-31
Motor vehicles
21,655 GBP2025-05-31
43,381 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
82,727 GBP2025-05-31
104,453 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,726 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-21,726 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,807 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,608 GBP2025-05-31
26,006 GBP2024-05-31
Plant and equipment
23,118 GBP2025-05-31
21,873 GBP2024-05-31
Motor vehicles
21,655 GBP2025-05-31
43,381 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,921 GBP2025-05-31
92,712 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,088 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
602 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
1,245 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,935 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,726 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,726 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,540 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,267 GBP2025-05-31
Furniture and fittings
1,804 GBP2025-05-31
2,406 GBP2024-05-31
Plant and equipment
3,735 GBP2025-05-31
4,980 GBP2024-05-31
Owned/Freehold, Land and buildings
4,355 GBP2024-05-31
Other types of inventories not specified separately
82,923 GBP2025-05-31
92,824 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,905 GBP2025-05-31
82,891 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
5,076 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
296,104 GBP2025-05-31
85,471 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
8,180 GBP2025-05-31
7,978 GBP2024-05-31
Other Remaining Borrowings
Current
8,180 GBP2025-05-31
7,978 GBP2024-05-31
Non-current
914 GBP2025-05-31
9,297 GBP2024-05-31
  • SAFEGUARD ELECTRONIC SYSTEMS LIMITED
    Info
    ADEPT PRODUCTIONS LIMITED - 1997-08-07
    HORSLEY PRODUCTIONS LIMITED - 1997-08-07
    Registered number 02119660
    79 Cockney Hill, Tilehurst, Reading RG30 4HE
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.