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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 7
  • 1
    Osullivan, Michael Anthony
    Born in February 1963
    Individual (1 offspring)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Osullivan, Michael Anthony
    Engineer born in February 1963
    Individual (1 offspring)
    1992-04-21 ~ 1992-06-12
    OF - Director → CIF 0
    Mr Michael Anthony Osullivan
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burr, Christopher Steven
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 3
    Thoupos, Kyriacos
    Director born in October 1937
    Individual (5 offsprings)
    Officer
    1992-04-21 ~ 2004-07-06
    OF - Director → CIF 0
    Thoupos, Kyriacos
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 4
    Thoupos, Andreas
    Developer born in January 1939
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1994-03-29
    OF - Director → CIF 0
  • 5
    Sapstead, Angela
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1992-06-12
    OF - Director → CIF 0
    Sapstead, Angela
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1993-05-12
    OF - Secretary → CIF 0
  • 6
    Healy, Kathleen Mary
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAINES & WARWICK SAFETY INSTALLATIONS LIMITED

Period: 1992-04-21 ~ now
Company number: 02708081
Registered name
HAINES & WARWICK SAFETY INSTALLATIONS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
24,558 GBP2025-09-30
1,993 GBP2024-09-30
Fixed Assets
24,558 GBP2025-09-30
1,993 GBP2024-09-30
Total Inventories
465 GBP2025-09-30
465 GBP2024-09-30
Debtors
16,481 GBP2025-09-30
36,680 GBP2024-09-30
Cash at bank and in hand
5,077 GBP2025-09-30
722 GBP2024-09-30
Current Assets
22,023 GBP2025-09-30
37,867 GBP2024-09-30
Creditors
-17,304 GBP2025-09-30
-32,149 GBP2024-09-30
Net Current Assets/Liabilities
4,719 GBP2025-09-30
5,718 GBP2024-09-30
Total Assets Less Current Liabilities
29,277 GBP2025-09-30
7,711 GBP2024-09-30
Net Assets/Liabilities
5,649 GBP2025-09-30
5,025 GBP2024-09-30
Equity
Called up share capital
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Retained earnings (accumulated losses)
649 GBP2025-09-30
25 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,800 GBP2024-09-30
Plant and equipment
17,354 GBP2025-09-30
17,354 GBP2024-09-30
Furniture and fittings
9,644 GBP2025-09-30
9,644 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
67,810 GBP2025-09-30
36,798 GBP2024-09-30
Motor vehicles
31,012 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,759 GBP2024-09-30
Plant and equipment
17,154 GBP2025-09-30
17,087 GBP2024-09-30
Furniture and fittings
9,096 GBP2025-09-30
8,959 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,252 GBP2025-09-30
34,805 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
7,753 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
137 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,447 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,753 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
200 GBP2025-09-30
267 GBP2024-09-30
Motor vehicles
23,259 GBP2025-09-30
Furniture and fittings
548 GBP2025-09-30
685 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,041 GBP2024-09-30
Other types of inventories not specified separately
465 GBP2025-09-30
465 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
14,748 GBP2025-09-30
22,411 GBP2024-09-30
Prepayments/Accrued Income
Current
7,547 GBP2024-09-30
Amounts owed by directors
Current
1,733 GBP2025-09-30
6,722 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
2,357 GBP2025-09-30
Trade Creditors/Trade Payables
Current
3,885 GBP2025-09-30
14,304 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
2,800 GBP2025-09-30
4,200 GBP2024-09-30
Corporation Tax Payable
Current
4,362 GBP2025-09-30
6,328 GBP2024-09-30
Other Taxation & Social Security Payable
Current
62 GBP2025-09-30
620 GBP2024-09-30
Amount of value-added tax that is payable
Current
2,837 GBP2025-09-30
4,958 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,001 GBP2025-09-30
1,001 GBP2024-09-30
Creditors
Current
17,304 GBP2025-09-30
32,149 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
23,094 GBP2025-09-30
Bank Borrowings/Overdrafts
Non-current
534 GBP2025-09-30
2,467 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,357 GBP2025-09-30
Between one and five year
23,094 GBP2025-09-30
Minimum gross finance lease payments owing
25,451 GBP2025-09-30
Finance Lease Liabilities - Total Present Value
25,451 GBP2025-09-30
  • HAINES & WARWICK SAFETY INSTALLATIONS LIMITED
    Info
    Registered number 02708081
    127 Lodge Avenue, Gidea Park, Romford, Essex RM2 5AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 April 2026 and licensed under the Open Government Licence v3.0.