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 6
  • 1
    Fay, Peter David
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ now
    OF - director → CIF 0
    Mr Peter David Fay
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Joseph, Jean-yves
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ now
    OF - director → CIF 0
    Mr Jean-yves Robert Joseph
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Green, Michael David
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 4
    Green, Michael
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - secretary → CIF 0
  • 5
    Rattlidge, John Stuart
    Consultant born in November 1965
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ now
    OF - director → CIF 0
  • 6
    Isard, Brett Edward
    Operations born in July 1970
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
    Isard, Brett Edward
    Managing Director born in July 1970
    Individual (7 offsprings)
    2024-10-25 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Heasman, Laurence James Frank
    Proposed Director born in April 1965
    Individual
    Officer
    1992-11-18 ~ 1993-03-31
    OF - director → CIF 0
  • 2
    Rapid Nominees Limited
    Individual
    Officer
    1992-11-09 ~ 1993-11-09
    OF - nominee-director → CIF 0
  • 3
    Pfannenberg, Andreas
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 2011-09-08
    OF - director → CIF 0
  • 4
    Fay, Catherine Elizabeth
    Company Administrator Self Employed born in December 1957
    Individual
    Officer
    2008-10-04 ~ 2008-12-03
    OF - director → CIF 0
    Fay, Catherine Elizabeth
    Company Secretarial Services born in December 1957
    Individual
    2009-02-17 ~ 2010-09-17
    OF - director → CIF 0
    Fay, Catherine Elizabeth
    Company Secretarial born in December 1957
    Individual
    2010-10-15 ~ 2011-01-04
    OF - director → CIF 0
    Fay, Catherine Elizabeth
    Individual
    Officer
    2009-02-17 ~ 2010-09-17
    OF - secretary → CIF 0
  • 5
    Hurlow, Michael John
    Director born in January 1955
    Individual
    Officer
    1992-11-09 ~ 1995-02-28
    OF - director → CIF 0
  • 6
    Armitage, Christopher Johann
    Financial Director born in January 1955
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2010-05-28
    OF - director → CIF 0
  • 7
    Musa, Mehmet Vedat
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2022-05-31
    OF - director → CIF 0
    Musa, Mehmet Vedat
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2009-02-17
    OF - secretary → CIF 0
  • 8
    Singh, Michael
    Secretary born in November 1955
    Individual
    Officer
    1992-11-09 ~ 1996-03-31
    OF - director → CIF 0
    Singh, Michael
    Individual
    Officer
    1992-11-09 ~ 1996-03-31
    OF - secretary → CIF 0
  • 9
    Minns, Marcel
    Sales Director born in March 1975
    Individual
    Officer
    2016-03-17 ~ 2016-07-19
    OF - director → CIF 0
  • 10
    Rattlidge, John Stuart
    Consultant born in November 1965
    Individual (2 offsprings)
    Officer
    2010-10-30 ~ 2010-11-05
    OF - director → CIF 0
  • 11
    Porter, Neal Dennis
    Sales & Marketing Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2016-01-08
    OF - director → CIF 0
  • 12
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    Park House 64 West Ham Lane, Stratford, London
    Dissolved corporate (2 parents, 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
27,305,435 GBP2023-01-01 ~ 2023-12-31
23,290,631 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,047,946 GBP2023-01-01 ~ 2023-12-31
-10,748,433 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
17,257,489 GBP2023-01-01 ~ 2023-12-31
12,542,198 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,813,967 GBP2023-01-01 ~ 2023-12-31
-4,755,118 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12 GBP2023-01-01 ~ 2023-12-31
-18 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,501,160 GBP2023-01-01 ~ 2023-12-31
7,851,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,765,885 GBP2023-01-01 ~ 2023-12-31
6,281,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,106,567 GBP2023-12-31
865,996 GBP2022-12-31
Fixed Assets - Investments
1,153,819 GBP2023-12-31
1,788,595 GBP2022-12-31
Fixed Assets
2,260,386 GBP2023-12-31
2,654,591 GBP2022-12-31
Total Inventories
5,989,678 GBP2023-12-31
4,932,696 GBP2022-12-31
Debtors
Current
9,555,964 GBP2023-12-31
6,102,917 GBP2022-12-31
Cash at bank and in hand
2,045,268 GBP2023-12-31
1,886,884 GBP2022-12-31
Current Assets
17,590,910 GBP2023-12-31
12,922,497 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,667,633 GBP2023-12-31
-5,255,418 GBP2022-12-31
Net Current Assets/Liabilities
10,923,277 GBP2023-12-31
7,667,079 GBP2022-12-31
Total Assets Less Current Liabilities
13,183,663 GBP2023-12-31
10,321,670 GBP2022-12-31
Net Assets/Liabilities
12,429,293 GBP2023-12-31
9,678,833 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
211,362 GBP2023-01-01 ~ 2023-12-31
153,887 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,384,335 GBP2023-01-01 ~ 2023-12-31
3,737,636 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
359,222 GBP2023-01-01 ~ 2023-12-31
347,479 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,970,004 GBP2023-01-01 ~ 2023-12-31
4,489,267 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
292023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Director Remuneration
201,967 GBP2023-01-01 ~ 2023-12-31
159,061 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,250 GBP2023-01-01 ~ 2023-12-31
21,450 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,663 GBP2023-01-01 ~ 2023-12-31
97,524 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,705,135 GBP2023-01-01 ~ 2023-12-31
1,491,695 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
998,424 GBP2023-12-31
642,978 GBP2022-12-31
Furniture and fittings
210,099 GBP2023-12-31
187,859 GBP2022-12-31
Plant and equipment
2,217,543 GBP2023-12-31
2,203,188 GBP2022-12-31
Office equipment
333,174 GBP2023-12-31
273,282 GBP2022-12-31
Motor vehicles
53,999 GBP2023-12-31
53,999 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,813,239 GBP2023-12-31
3,361,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
166,745 GBP2023-12-31
67,073 GBP2022-12-31
Furniture and fittings
141,032 GBP2023-12-31
125,564 GBP2022-12-31
Plant and equipment
2,067,643 GBP2023-12-31
1,999,428 GBP2022-12-31
Office equipment
277,253 GBP2023-12-31
249,246 GBP2022-12-31
Motor vehicles
53,999 GBP2023-12-31
53,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,706,672 GBP2023-12-31
2,495,310 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
99,672 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,468 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
68,215 GBP2023-01-01 ~ 2023-12-31
Office equipment
28,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
831,679 GBP2023-12-31
575,905 GBP2022-12-31
Furniture and fittings
69,067 GBP2023-12-31
62,295 GBP2022-12-31
Plant and equipment
149,900 GBP2023-12-31
203,760 GBP2022-12-31
Office equipment
55,921 GBP2023-12-31
24,036 GBP2022-12-31
Investments in Subsidiaries
93,133 GBP2023-12-31
93,133 GBP2022-12-31
Investments in group undertakings and participating interests
1,153,819 GBP2023-12-31
1,788,595 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
93,133 GBP2022-12-31
Finished Goods/Goods for Resale
5,989,678 GBP2023-12-31
4,932,696 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,605,574 GBP2023-12-31
3,912,477 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,279,520 GBP2023-12-31
1,335,361 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,555,964 GBP2023-12-31
6,102,917 GBP2022-12-31
Cash and Cash Equivalents
2,045,268 GBP2023-12-31
1,886,884 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
210,219 GBP2023-12-31
178,556 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Dividend per share (interim)
60.152023-01-01 ~ 2023-12-31
67.252022-01-01 ~ 2022-12-31
  • EUROPEAN SAFETY SYSTEMS LIMITED
    Info
    Registered number 02763350
    Impress House, Mansell Road, Acton, London W3 7QH
    Private Limited Company incorporated on 1992-11-09 (32 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.