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
    Gardner, Derek Russell
    Food Hygiene Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Derek Russell Gardner
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gardner, Kim Lorraine
    Sales Consultant born in February 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Gardner, Kim Lorraine
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Kim Lorraine Gardner
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE EUROPEAN SAFETY BUREAU LIMITED

Previous name
HYGIENE IMPACT LIMITED - 2005-11-21
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
10,992 GBP2024-04-30
11,348 GBP2023-04-30
Fixed Assets - Investments
262,056 GBP2024-04-30
277,908 GBP2023-04-30
Fixed Assets
273,048 GBP2024-04-30
289,256 GBP2023-04-30
Debtors
540,933 GBP2024-04-30
619,288 GBP2023-04-30
Cash at bank and in hand
10,317 GBP2024-04-30
70,830 GBP2023-04-30
Current Assets
551,250 GBP2024-04-30
690,118 GBP2023-04-30
Creditors
Current
667,484 GBP2024-04-30
733,363 GBP2023-04-30
Net Current Assets/Liabilities
-116,234 GBP2024-04-30
-43,245 GBP2023-04-30
Total Assets Less Current Liabilities
156,814 GBP2024-04-30
246,011 GBP2023-04-30
Creditors
Non-current
139,858 GBP2024-04-30
230,950 GBP2023-04-30
Net Assets/Liabilities
16,956 GBP2024-04-30
15,061 GBP2023-04-30
Equity
Called up share capital
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,956 GBP2024-04-30
61 GBP2023-04-30
Equity
16,956 GBP2024-04-30
15,061 GBP2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,760 GBP2024-04-30
3,692 GBP2023-04-30
Computers
16,382 GBP2024-04-30
15,308 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
21,142 GBP2024-04-30
19,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,938 GBP2024-04-30
2,558 GBP2023-04-30
Computers
7,212 GBP2024-04-30
5,094 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,150 GBP2024-04-30
7,652 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380 GBP2023-05-01 ~ 2024-04-30
Computers
2,118 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,498 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,822 GBP2024-04-30
1,134 GBP2023-04-30
Computers
9,170 GBP2024-04-30
10,214 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
262,056 GBP2024-04-30
277,908 GBP2023-04-30
Disposals
-15,852 GBP2024-04-30
Other Investments Other Than Loans
262,056 GBP2024-04-30
277,908 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
278,650 GBP2024-04-30
349,551 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
262,283 GBP2024-04-30
269,737 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
540,933 GBP2024-04-30
619,288 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
77,871 GBP2024-04-30
71,928 GBP2023-04-30
Trade Creditors/Trade Payables
Current
182,170 GBP2024-04-30
168,120 GBP2023-04-30
Other Taxation & Social Security Payable
Current
319,188 GBP2024-04-30
394,329 GBP2023-04-30
Other Creditors
Current
88,255 GBP2024-04-30
98,986 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
53,997 GBP2024-04-30
126,517 GBP2023-04-30
Other Creditors
Non-current
85,861 GBP2024-04-30
104,433 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-04-30

Related profiles found in government register
  • THE EUROPEAN SAFETY BUREAU LIMITED
    Info
    HYGIENE IMPACT LIMITED - 2005-11-21
    Registered number 02367034
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire LE19 1SA
    Private Limited Company incorporated on 1989-03-30 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE EUROPEAN SAFETY BUREAU LIMITED
    S
    Registered number 02367034
    Executive House, Avalon Way, Anstey, Leicestershire, United Kingdom, LE7 7GR
    ENGLAND AND WALES
    CIF 1
  • THE EUROPEAN SAFETY BUREAU LIMITED
    S
    Registered number 02367034
    1st Floor, 13 Phoenix Park, Coalville, Leicestershire, United Kingdom, LE67 3HB
    Limited Company in England And Wales
    CIF 2
  • THE EUROPEAN SAFETY BUREAU LIMITED
    S
    Registered number 02367034
    Executive House, Avalon Way, Anstey, Leicestershire, United Kingdom, LE7 7GR
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2012-09-12 ~ 2018-07-11
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,587,477 GBP2024-04-30
    Person with significant control
    2018-07-11 ~ 2020-06-08
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.