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 3
  • 1
    Stock, Jonathan Watford
    Internet born in June 1972
    Individual (35 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Watford Stock
    Born in June 1972
    Individual (35 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcmanus, Susan Florence
    Internet born in June 1972
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mcmanus, Susan Florence
    Internet
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Florence Malinki
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcmanus, Adan
    Director born in June 1992
    Individual (146 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Adan Mcmanus
    Born in June 1992
    Individual (146 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hale, Paul John
    Internet born in July 1971
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Jones, Daren
    Internet born in January 1972
    Individual
    Officer
    1999-11-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Mcmanus, Simon Marshall
    Internet born in October 1966
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2020-01-23
    OF - Director → CIF 0
    Mr Simon Marshall Mcmanus
    Born in October 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    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
    PE - Has significant influence or control → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFENAMES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
922022-10-31 ~ 2023-10-30
Profit/Loss
1,195,466 GBP2022-10-31 ~ 2023-10-30
413,538 GBP2021-10-31 ~ 2022-10-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,719 GBP2023-10-30
Turnover/Revenue
20,503,107 GBP2022-10-31 ~ 2023-10-30
20,071,027 GBP2021-10-31 ~ 2022-10-30
Cost of Sales
16,133,686 GBP2022-10-31 ~ 2023-10-30
14,625,359 GBP2021-10-31 ~ 2022-10-30
Gross Profit/Loss
4,369,421 GBP2022-10-31 ~ 2023-10-30
5,445,668 GBP2021-10-31 ~ 2022-10-30
Administrative Expenses
2,645,125 GBP2022-10-31 ~ 2023-10-30
4,914,924 GBP2021-10-31 ~ 2022-10-30
Operating Profit/Loss
1,726,001 GBP2022-10-31 ~ 2023-10-30
534,500 GBP2021-10-31 ~ 2022-10-30
Interest Payable/Similar Charges (Finance Costs)
177 GBP2022-10-31 ~ 2023-10-30
4,434 GBP2021-10-31 ~ 2022-10-30
Profit/Loss on Ordinary Activities Before Tax
1,725,824 GBP2022-10-31 ~ 2023-10-30
530,066 GBP2021-10-31 ~ 2022-10-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
530,358 GBP2022-10-31 ~ 2023-10-30
116,528 GBP2021-10-31 ~ 2022-10-30
Comprehensive Income/Expense
1,195,466 GBP2022-10-31 ~ 2023-10-30
413,538 GBP2021-10-31 ~ 2022-10-30
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2022-10-31 ~ 2023-10-30
-2,285,776 GBP2021-10-31 ~ 2022-10-30
Equity
Retained earnings (accumulated losses)
12,922,444 GBP2023-10-30
14,126,978 GBP2022-10-30
15,999,216 GBP2021-10-30
Property, Plant & Equipment
1,404,643 GBP2023-10-30
1,266,784 GBP2022-10-30
Debtors
6,342,421 GBP2023-10-30
6,852,831 GBP2022-10-30
Cash at bank and in hand
7,111,598 GBP2023-10-30
7,513,558 GBP2022-10-30
Current Assets
13,454,019 GBP2023-10-30
14,366,389 GBP2022-10-30
Creditors
Amounts falling due within one year
1,862,394 GBP2023-10-30
1,506,090 GBP2022-10-30
Net Current Assets/Liabilities
11,591,625 GBP2023-10-30
12,860,299 GBP2022-10-30
Total Assets Less Current Liabilities
12,996,268 GBP2023-10-30
14,127,083 GBP2022-10-30
Net Assets/Liabilities
12,922,549 GBP2023-10-30
14,127,083 GBP2022-10-30
Equity
Called up share capital
105 GBP2023-10-30
105 GBP2022-10-30
Equity
12,922,549 GBP2023-10-30
14,127,083 GBP2022-10-30
Property, Plant & Equipment - Depreciation Expense
62,041 GBP2022-10-31 ~ 2023-10-30
72,565 GBP2021-10-31 ~ 2022-10-30
Average number of employees in administration and support functions
922022-10-31 ~ 2023-10-30
892021-10-31 ~ 2022-10-30
Wages/Salaries
5,491,694 GBP2022-10-31 ~ 2023-10-30
6,617,012 GBP2021-10-31 ~ 2022-10-30
Social Security Costs
644,214 GBP2022-10-31 ~ 2023-10-30
993,531 GBP2021-10-31 ~ 2022-10-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,921 GBP2022-10-31 ~ 2023-10-30
108,742 GBP2021-10-31 ~ 2022-10-30
Staff Costs/Employee Benefits Expense
6,273,829 GBP2022-10-31 ~ 2023-10-30
7,719,285 GBP2021-10-31 ~ 2022-10-30
Director Remuneration
797,676 GBP2022-10-31 ~ 2023-10-30
2,849,110 GBP2021-10-31 ~ 2022-10-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,719 GBP2022-10-31 ~ 2023-10-30
Tax Expense/Credit at Applicable Tax Rate
431,456 GBP2022-10-31 ~ 2023-10-30
100,713 GBP2021-10-31 ~ 2022-10-30
Dividends Paid on Shares
All ordinary shares
2,400,000 GBP2022-10-31 ~ 2023-10-30
2,285,776 GBP2021-10-31 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,394,494 GBP2023-10-30
1,245,822 GBP2022-10-30
Plant and equipment
80,333 GBP2023-10-30
73,274 GBP2022-10-30
Furniture and fittings
61,019 GBP2023-10-30
49,591 GBP2022-10-30
Motor vehicles
72,411 GBP2023-10-30
39,670 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
1,608,257 GBP2023-10-30
1,408,357 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,168 GBP2023-10-30
53,248 GBP2022-10-30
Plant and equipment
59,483 GBP2023-10-30
37,675 GBP2022-10-30
Furniture and fittings
38,964 GBP2023-10-30
30,103 GBP2022-10-30
Motor vehicles
24,999 GBP2023-10-30
20,547 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,614 GBP2023-10-30
141,573 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,920 GBP2022-10-31 ~ 2023-10-30
Plant and equipment
21,808 GBP2022-10-31 ~ 2023-10-30
Furniture and fittings
8,861 GBP2022-10-31 ~ 2023-10-30
Motor vehicles
4,452 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,041 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Land and buildings
1,314,326 GBP2023-10-30
1,192,574 GBP2022-10-30
Plant and equipment
20,850 GBP2023-10-30
35,599 GBP2022-10-30
Furniture and fittings
22,055 GBP2023-10-30
19,488 GBP2022-10-30
Motor vehicles
47,412 GBP2023-10-30
19,123 GBP2022-10-30
Trade Debtors/Trade Receivables
3,679,244 GBP2023-10-30
3,994,829 GBP2022-10-30
Prepayments/Accrued Income
385,225 GBP2023-10-30
144,126 GBP2022-10-30
Amounts owed by directors
805,904 GBP2023-10-30
812,671 GBP2022-10-30
Other Debtors
1,472,048 GBP2023-10-30
1,901,205 GBP2022-10-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,244,740 GBP2023-10-30
1,058,542 GBP2022-10-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,294 GBP2023-10-30
24,000 GBP2022-10-30
Corporation Tax Payable
Amounts falling due within one year
249,746 GBP2023-10-30
9,492 GBP2022-10-30
Other Taxation & Social Security Payable
Amounts falling due within one year
244,453 GBP2023-10-30
298,068 GBP2022-10-30
Deferred Tax Liabilities
73,719 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-31 ~ 2023-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-10-30
10,000 shares2022-10-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-31 ~ 2023-10-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-10-30
1 shares2022-10-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-31 ~ 2023-10-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-10-30
1 shares2022-10-30
Par Value of Share
Class 4 ordinary share
1 shares2022-10-31 ~ 2023-10-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-10-30
1 shares2022-10-30
Advances or credits given to directors
805,904 GBP2023-10-30
812,671 GBP2022-10-30
1,526,829 GBP2021-10-30
Advances or credits made to directors during the period
1,633 GBP2022-10-31 ~ 2023-10-30
373,242 GBP2021-10-31 ~ 2022-10-30
Advances or credits repaid by directors
-8,400 GBP2022-10-31 ~ 2023-10-30
-1,087,400 GBP2021-10-31 ~ 2022-10-30
Related profiles found in government register
  • SAFENAMES LTD
    Info
    Registered number 03802179
    Safenames House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire MK14 6LS
    Private Limited Company incorporated on 1999-07-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SAFENAMES LTD
    S
    Registered number missing
    Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LS
    CIF 1 CIF 2
  • SAFENAMES LTD
    S
    Registered number 3802179
    Safenames House, Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LS
    SAFENAMES LTD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-18 ~ now
    CIF 14 - Director → ME
  • 2
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-08 ~ now
    CIF 5 - Director → ME
  • 3
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-24 ~ now
    CIF 10 - Director → ME
  • 5
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ now
    CIF 4 - Director → ME
  • 7
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    CIF 7 - Director → ME
  • 8
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-09 ~ now
    CIF 13 - Director → ME
  • 9
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-04 ~ now
    CIF 6 - Director → ME
Ceased 6
  • 1
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-03 ~ 2019-02-15
    CIF 3 - Director → ME
  • 2
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-08 ~ 2018-02-20
    CIF 8 - Director → ME
  • 3
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-26 ~ 2019-02-15
    CIF 12 - Director → ME
    2008-02-26 ~ 2009-11-17
    CIF 2 - Director → ME
  • 4
    Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-11 ~ 2019-02-15
    CIF 11 - Director → ME
  • 5
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-01 ~ 2009-11-17
    CIF 1 - Director → ME
  • 6
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-22 ~ 2019-02-15
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.