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 1
  • 9, Queen's Square, Ascot, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Officer
    2024-01-12 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Short, Stephen James
    Company Director born in December 1948
    Individual
    Officer
    1995-11-22 ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Moran, David James
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-01-12
    OF - Director → CIF 0
    Moran, David James
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 3
    Cole, Andrew Paul
    Director born in May 1962
    Individual
    Officer
    2007-06-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Bliss, Oliver Kane
    Finance Director born in May 1982
    Individual
    Officer
    2023-05-31 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Brogan, Stephen Michael
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2021-08-27 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2021-08-27 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 6
    Brooks, David John
    Director born in April 1941
    Individual
    Officer
    2007-06-21 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Porter, Stephen Dean
    Company Director born in November 1968
    Individual
    Officer
    2021-09-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    Cluett, David William George
    Sales Director born in July 1944
    Individual
    Officer
    2001-12-01 ~ 2017-11-11
    OF - Director → CIF 0
    Cluett, David William George
    Sales Director
    Individual
    Officer
    2001-10-31 ~ 2017-11-11
    OF - Secretary → CIF 0
  • 9
    Lutwyche, Mark Robert
    Commercial Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Mark Robert Lutwyche
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Ganner, Julie Anne
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2001-10-31
    OF - Director → CIF 0
    Ganner, Julie Anne
    Company Director
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Mullen, John
    Sales Director born in September 1965
    Individual
    Officer
    2017-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    White, Keith
    Director born in July 1957
    Individual
    Officer
    2003-06-25 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Keith White
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Pratt, Stephen Dean
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Easter, Simon
    Individual
    Officer
    2021-09-28 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 15
    9 Queens Square, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    2, Anglia Way, Braintree, Essex, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    31 Corsham Street, London
    Corporate
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITE SAFETY LIMITED

Previous name
BATCHLEE LIMITED - 1995-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
1,769,117 GBP2022-01-01 ~ 2022-12-31
3,083,503 GBP2020-11-01 ~ 2021-12-31
Cost of Sales
-1,230,160 GBP2022-01-01 ~ 2022-12-31
-1,997,389 GBP2020-11-01 ~ 2021-12-31
Gross Profit/Loss
538,957 GBP2022-01-01 ~ 2022-12-31
1,086,114 GBP2020-11-01 ~ 2021-12-31
Distribution Costs
-6,463 GBP2022-01-01 ~ 2022-12-31
-8,889 GBP2020-11-01 ~ 2021-12-31
Administrative Expenses
-490,754 GBP2022-01-01 ~ 2022-12-31
-828,657 GBP2020-11-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-11-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,814 GBP2022-01-01 ~ 2022-12-31
-2,545 GBP2020-11-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
35,926 GBP2022-01-01 ~ 2022-12-31
246,024 GBP2020-11-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,209 GBP2022-01-01 ~ 2022-12-31
-47,186 GBP2020-11-01 ~ 2021-12-31
Profit/Loss
31,717 GBP2022-01-01 ~ 2022-12-31
198,838 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
31,717 GBP2022-01-01 ~ 2022-12-31
198,838 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
73,052 GBP2021-12-31
Total Inventories
214,492 GBP2021-12-31
Debtors
Current
53 GBP2022-12-31
451,710 GBP2021-12-31
Cash at bank and in hand
174,387 GBP2021-12-31
Current Assets
53 GBP2022-12-31
840,589 GBP2021-12-31
Net Current Assets/Liabilities
53 GBP2022-12-31
229,020 GBP2021-12-31
Total Assets Less Current Liabilities
53 GBP2022-12-31
302,072 GBP2021-12-31
Net Assets/Liabilities
53 GBP2022-12-31
288,283 GBP2021-12-31
Equity
Called up share capital
23 GBP2022-12-31
23 GBP2021-12-31
23 GBP2020-10-31
Capital redemption reserve
30 GBP2022-12-31
30 GBP2021-12-31
30 GBP2020-10-31
Retained earnings (accumulated losses)
288,230 GBP2021-12-31
378,392 GBP2020-10-31
Equity
53 GBP2022-12-31
288,283 GBP2021-12-31
378,445 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
31,717 GBP2022-01-01 ~ 2022-12-31
198,838 GBP2020-11-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-319,947 GBP2022-01-01 ~ 2022-12-31
-289,000 GBP2020-11-01 ~ 2021-12-31
Dividends Paid
-319,947 GBP2022-01-01 ~ 2022-12-31
-289,000 GBP2020-11-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
152020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
16,388 GBP2022-01-01 ~ 2022-12-31
22,766 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
28,824 GBP2021-12-31
Furniture and fittings
45,530 GBP2021-12-31
Office equipment
19,959 GBP2021-12-31
Motor vehicles
54,166 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,063 GBP2021-12-31
Furniture and fittings
38,344 GBP2021-12-31
Office equipment
12,946 GBP2021-12-31
Motor vehicles
9,074 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,464 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,376 GBP2022-01-01 ~ 2022-12-31
Office equipment
2,107 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
6,440 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,761 GBP2021-12-31
Furniture and fittings
7,186 GBP2021-12-31
Office equipment
7,013 GBP2021-12-31
Motor vehicles
45,092 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
148,479 GBP2021-12-31
Property, Plant & Equipment - Disposals
-487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,427 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,387 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-487 GBP2022-01-01 ~ 2022-12-31
Other types of inventories not specified separately
214,492 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
398,475 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
6,677 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
53 GBP2022-12-31
451,710 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
235,688 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23 shares2022-12-31
23 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
23 shares2022-12-31
23 shares2021-12-31
Nominal value of allotted share capital
23 GBP2022-01-01 ~ 2022-12-31
23 GBP2020-11-01 ~ 2021-12-31
Other Remaining Borrowings
Current
187,412 GBP2021-12-31
Total Borrowings
Current
235,688 GBP2021-12-31
Director Remuneration
37,200 GBP2022-01-01 ~ 2022-12-31
86,546 GBP2020-11-01 ~ 2021-12-31
  • SITE SAFETY LIMITED
    Info
    BATCHLEE LIMITED - 1995-11-30
    Registered number 03129529
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE
    Private Limited Company incorporated on 1995-11-22 and dissolved on 2024-08-06 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-26
    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.