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
    Thomas, Gareth Sion
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Deborah Jayne
    Sales Director born in February 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cody, Paul John
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Britsafe House, Concorde Park, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 2
    Mr Paul John Cody
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    2022-04-01 ~ 2023-10-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Cody, Susan Heather
    Director born in May 1958
    Individual
    Officer
    1993-03-29 ~ 2006-02-20
    OF - Director → CIF 0
    Cody, Susan Heather
    Director
    Individual
    Officer
    1993-03-29 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-03-29 ~ 1993-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITSAFE LIMITED

Previous name
BRITSAFE SECURITY LIMITED - 2012-04-02
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cost of Sales
-10,961,434 GBP2023-04-01 ~ 2024-03-31
-9,195,268 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,537,728 GBP2023-04-01 ~ 2024-03-31
-1,088,390 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,262 GBP2023-04-01 ~ 2024-03-31
1,571 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
978,484 GBP2023-04-01 ~ 2024-03-31
697,072 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
707,662 GBP2023-04-01 ~ 2024-03-31
559,017 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
555,612 GBP2024-03-31
416,757 GBP2023-03-31
Debtors
2,587,391 GBP2024-03-31
2,146,683 GBP2023-03-31
Cash at bank and in hand
134,593 GBP2024-03-31
153,018 GBP2023-03-31
Current Assets
2,721,984 GBP2024-03-31
2,299,701 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,339,463 GBP2024-03-31
-2,269,473 GBP2023-03-31
Net Current Assets/Liabilities
382,521 GBP2024-03-31
30,228 GBP2023-03-31
Total Assets Less Current Liabilities
938,133 GBP2024-03-31
446,985 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-96,182 GBP2024-03-31
-51,333 GBP2023-03-31
Net Assets/Liabilities
754,769 GBP2024-03-31
369,476 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
100,260 GBP2024-03-31
111,953 GBP2023-03-31
115,494 GBP2022-03-31
Retained earnings (accumulated losses)
653,509 GBP2024-03-31
256,523 GBP2023-03-31
2,315 GBP2022-03-31
Equity
754,769 GBP2024-03-31
369,476 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
707,662 GBP2023-04-01 ~ 2024-03-31
559,017 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-308,350 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-322,369 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,720 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5402023-04-01 ~ 2024-03-31
4872022-04-01 ~ 2023-03-31
Wages/Salaries
10,424,956 GBP2023-04-01 ~ 2024-03-31
8,587,485 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
251,047 GBP2023-04-01 ~ 2024-03-31
147,286 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
11,497,445 GBP2023-04-01 ~ 2024-03-31
9,413,061 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
224,469 GBP2023-04-01 ~ 2024-03-31
181,272 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,006 GBP2023-04-01 ~ 2024-03-31
2,982 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
314,558 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
314,558 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Plant and equipment
67,396 GBP2024-03-31
54,572 GBP2023-03-31
Furniture and fittings
52,334 GBP2024-03-31
13,490 GBP2023-03-31
Motor vehicles
209,262 GBP2024-03-31
53,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
752,320 GBP2024-03-31
544,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,158 GBP2024-03-31
52,632 GBP2023-03-31
Plant and equipment
44,463 GBP2024-03-31
29,740 GBP2023-03-31
Furniture and fittings
25,322 GBP2024-03-31
8,422 GBP2023-03-31
Motor vehicles
47,935 GBP2024-03-31
27,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,708 GBP2024-03-31
128,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,526 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
14,723 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,900 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
20,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
336,842 GBP2024-03-31
347,368 GBP2023-03-31
Plant and equipment
22,933 GBP2024-03-31
24,832 GBP2023-03-31
Furniture and fittings
27,012 GBP2024-03-31
5,068 GBP2023-03-31
Motor vehicles
161,327 GBP2024-03-31
26,224 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,534,352 GBP2024-03-31
2,094,341 GBP2023-03-31
Prepayments/Accrued Income
Current
53,039 GBP2024-03-31
52,342 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,587,391 GBP2024-03-31
2,146,683 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
22,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
21,380 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108,131 GBP2024-03-31
177,639 GBP2023-03-31
Corporation Tax Payable
Current
209,843 GBP2024-03-31
135,083 GBP2023-03-31
Other Taxation & Social Security Payable
Current
900,009 GBP2024-03-31
899,845 GBP2023-03-31
Other Creditors
Current
957,860 GBP2024-03-31
992,101 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
142,240 GBP2024-03-31
42,805 GBP2023-03-31
Creditors
Current
2,339,463 GBP2024-03-31
2,269,473 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
51,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
96,182 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
96,182 GBP2024-03-31
51,333 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
73,333 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
22,000 GBP2023-03-31
Non-current
0 GBP2024-03-31
51,333 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,380 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
117,562 GBP2024-03-31
0 GBP2023-03-31
  • BRITSAFE LIMITED
    Info
    BRITSAFE SECURITY LIMITED - 2012-04-02
    Registered number 02804326
    Britsafe House Britsafe Limited, Concorde Park, York, North Yorkshire YO30 4WT
    Private Limited Company incorporated on 1993-03-29 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.