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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 6
  • 1
    Lea, Richard Walter
    Engineer born in November 1943
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2007-04-09
    OF - Director → CIF 0
  • 2
    Mcnicol, Charlotte Anne
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Leonard, Charlotte Anne
    Individual (3 offsprings)
    Officer
    2007-04-09 ~ 2010-04-19
    OF - Secretary → CIF 0
    Mrs Charlotte Anne Mcnicol
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcnicol, Peter
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2007-04-09 ~ now
    OF - Director → CIF 0
    Mr Peter Mcnicol
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lea, Judith Rosemary
    Secretary born in July 1948
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2007-04-09
    OF - Director → CIF 0
    Lea, Judith Rosemary
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 5
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    1996-07-08 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1996-07-08 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFENET LIMITED

Period: 1999-06-07 ~ now
Company number: 03221595
Registered names
SAFENET LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
41,503 GBP2025-07-31
49,995 GBP2024-07-31
Debtors
97,359 GBP2025-07-31
171,921 GBP2024-07-31
Cash at bank and in hand
68,425 GBP2025-07-31
48,739 GBP2024-07-31
Current Assets
165,784 GBP2025-07-31
220,660 GBP2024-07-31
Creditors
Amounts falling due within one year
-21,903 GBP2025-07-31
-38,012 GBP2024-07-31
Net Current Assets/Liabilities
143,881 GBP2025-07-31
182,648 GBP2024-07-31
Total Assets Less Current Liabilities
185,384 GBP2025-07-31
232,643 GBP2024-07-31
Net Assets/Liabilities
179,578 GBP2025-07-31
225,357 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
179,478 GBP2025-07-31
225,257 GBP2024-07-31
Equity
179,578 GBP2025-07-31
225,357 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,721 GBP2025-07-31
51,643 GBP2024-07-31
Motor vehicles
72,961 GBP2025-07-31
72,961 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
130,682 GBP2025-07-31
124,604 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,016 GBP2025-07-31
24,046 GBP2024-07-31
Motor vehicles
56,163 GBP2025-07-31
50,563 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,179 GBP2025-07-31
74,609 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,970 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
5,600 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,570 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
24,705 GBP2025-07-31
27,597 GBP2024-07-31
Motor vehicles
16,798 GBP2025-07-31
22,398 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
37,012 GBP2025-07-31
131,806 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
60,347 GBP2025-07-31
Amounts falling due within one year, Current
40,115 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
97,359 GBP2025-07-31
Amounts falling due within one year, Current
171,921 GBP2024-07-31
Trade Creditors/Trade Payables
Current
4,539 GBP2025-07-31
5,274 GBP2024-07-31
Other Taxation & Social Security Payable
Current
14,135 GBP2025-07-31
29,588 GBP2024-07-31
Other Creditors
Current
3,229 GBP2025-07-31
3,150 GBP2024-07-31
Creditors
Current
21,903 GBP2025-07-31
38,012 GBP2024-07-31

  • SAFENET LIMITED
    Info
    SAFE-NET INTERNATIONAL LIMITED - 1999-06-07
    PROCOURT WORLDWIDE LIMITED - 1999-06-07
    Registered number 03221595
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.