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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 4
  • 1
    Fay, Peter David
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ now
    OF - Director → CIF 0
    Mr Peter David Fay
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 2
    Green, Michael David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Green, Michael David
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Isard, Brett Edward
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Jean-yves
    Born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ now
    OF - Director → CIF 0
    Mr Jean-yves Robert Joseph
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 12
  • 1
    Musa, Mehmet Vedat
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-09 ~ 2022-05-31
    OF - Director → CIF 0
    Musa, Mehmet Vedat
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 2
    Armitage, Christopher Johann
    Financial Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Hurlow, Michael John
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Pfannenberg, Andreas
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-27 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Singh, Michael
    Secretary born in November 1955
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1996-03-31
    OF - Director → CIF 0
    Singh, Michael
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 6
    Fay, Catherine Elizabeth
    Company Administrator Self Employed born in December 1957
    Individual
    Officer
    icon of calendar 2008-10-04 ~ 2008-12-03
    OF - Director → CIF 0
    Fay, Catherine Elizabeth
    Company Secretarial Services born in December 1957
    Individual
    icon of calendar 2009-02-17 ~ 2010-09-17
    OF - Director → CIF 0
    Fay, Catherine Elizabeth
    Company Secretarial born in December 1957
    Individual
    icon of calendar 2010-10-15 ~ 2011-01-04
    OF - Director → CIF 0
    Fay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 7
    Heasman, Laurence James Frank
    Proposed Director born in April 1965
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Porter, Neal Dennis
    Sales & Marketing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Rattlidge, John Stuart
    Consultant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-30 ~ 2010-11-05
    OF - Director → CIF 0
    icon of calendar 2011-02-21 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    Rapid Nominees Limited
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1993-11-09
    OF - Nominee Director → CIF 0
  • 11
    Minns, Marcel
    Sales Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN SAFETY SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Turnover/Revenue
29,404,092 GBP2024-01-01 ~ 2024-12-31
27,305,435 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,251,375 GBP2024-01-01 ~ 2024-12-31
-10,047,946 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,152,717 GBP2024-01-01 ~ 2024-12-31
17,257,489 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,714,454 GBP2024-01-01 ~ 2024-12-31
-5,813,967 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,473,941 GBP2024-01-01 ~ 2024-12-31
11,501,160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,374,585 GBP2024-01-01 ~ 2024-12-31
8,765,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
953,312 GBP2024-12-31
1,106,567 GBP2023-12-31
Fixed Assets - Investments
661,931 GBP2024-12-31
1,153,819 GBP2023-12-31
Fixed Assets
1,615,243 GBP2024-12-31
2,260,386 GBP2023-12-31
Total Inventories
5,627,732 GBP2024-12-31
5,989,678 GBP2023-12-31
Debtors
Current
7,811,958 GBP2024-12-31
9,555,964 GBP2023-12-31
Cash at bank and in hand
2,481,552 GBP2024-12-31
2,045,268 GBP2023-12-31
Current Assets
15,921,242 GBP2024-12-31
17,590,910 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,223,932 GBP2024-12-31
Net Current Assets/Liabilities
10,697,310 GBP2024-12-31
10,923,277 GBP2023-12-31
Total Assets Less Current Liabilities
12,312,553 GBP2024-12-31
13,183,663 GBP2023-12-31
Net Assets/Liabilities
11,821,846 GBP2024-12-31
12,429,293 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
239,089 GBP2024-01-01 ~ 2024-12-31
211,362 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,624,761 GBP2024-01-01 ~ 2024-12-31
4,384,335 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
402,461 GBP2024-01-01 ~ 2024-12-31
359,222 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,278,092 GBP2024-01-01 ~ 2024-12-31
4,970,004 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
322024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Director Remuneration
235,189 GBP2024-01-01 ~ 2024-12-31
201,967 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
33,000 GBP2024-01-01 ~ 2024-12-31
30,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,458 GBP2024-01-01 ~ 2024-12-31
31,663 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,112,728 GBP2024-01-01 ~ 2024-12-31
2,705,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
998,424 GBP2023-12-31
Furniture and fittings
280,660 GBP2024-12-31
210,099 GBP2023-12-31
Plant and equipment
2,302,211 GBP2024-12-31
2,217,543 GBP2023-12-31
Office equipment
344,212 GBP2024-12-31
333,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,845,075 GBP2024-12-31
3,759,240 GBP2023-12-31
Property, Plant & Equipment - Disposals
-180,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
817,497 GBP2024-12-31
Motor vehicles
100,495 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
166,745 GBP2023-12-31
Furniture and fittings
164,323 GBP2024-12-31
141,032 GBP2023-12-31
Plant and equipment
2,132,576 GBP2024-12-31
2,067,643 GBP2023-12-31
Office equipment
307,041 GBP2024-12-31
277,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,891,763 GBP2024-12-31
2,652,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
121,078 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,291 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
64,933 GBP2024-01-01 ~ 2024-12-31
Office equipment
29,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
529,674 GBP2024-12-31
Furniture and fittings
116,337 GBP2024-12-31
69,067 GBP2023-12-31
Plant and equipment
169,635 GBP2024-12-31
149,900 GBP2023-12-31
Office equipment
37,171 GBP2024-12-31
55,921 GBP2023-12-31
Motor vehicles
100,495 GBP2024-12-31
Land and buildings, Owned/Freehold
831,679 GBP2023-12-31
Investments in Subsidiaries
93,133 GBP2024-12-31
93,133 GBP2023-12-31
Investments in group undertakings and participating interests
661,931 GBP2024-12-31
1,153,819 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
93,133 GBP2023-12-31
Finished Goods/Goods for Resale
5,627,732 GBP2024-12-31
5,989,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,787,259 GBP2024-12-31
Amounts falling due within one year, Current
6,605,574 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
949,052 GBP2024-12-31
Amounts falling due within one year, Current
1,279,520 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,811,958 GBP2024-12-31
Amounts falling due within one year, Current
9,555,964 GBP2023-12-31
Cash and Cash Equivalents
2,481,552 GBP2024-12-31
2,045,268 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
197,761 GBP2024-12-31
210,219 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Dividend per share (interim)
99.822024-01-01 ~ 2024-12-31
60.152023-01-01 ~ 2023-12-31
  • EUROPEAN SAFETY SYSTEMS LIMITED
    Info
    Registered number 02763350
    icon of addressImpress House, Mansell Road, Acton, London W3 7QH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.