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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
Active 3
  • 1
    Mcmanus, Susan Florence
    Born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
    Mcmanus, Susan Florence
    Internet
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Florence Malinki
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Stock, Jonathan Watford
    Born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Watford Stock
    Born in June 1972
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcmanus, Adan
    Born in June 1992
    Individual (147 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Adan Mcmanus
    Born in June 1992
    Individual (147 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-09-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Mcmanus, Simon Marshall
    Internet born in October 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jones, Daren
    Internet born in January 1972
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFENAMES LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
932023-10-31 ~ 2024-10-30
Profit/Loss
605,827 GBP2023-10-31 ~ 2024-10-30
1,195,466 GBP2022-10-31 ~ 2023-10-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,497 GBP2024-10-30
73,719 GBP2023-10-30
Turnover/Revenue
19,950,038 GBP2023-10-31 ~ 2024-10-30
20,503,107 GBP2022-10-31 ~ 2023-10-30
Cost of Sales
16,742,856 GBP2023-10-31 ~ 2024-10-30
16,133,686 GBP2022-10-31 ~ 2023-10-30
Gross Profit/Loss
3,207,182 GBP2023-10-31 ~ 2024-10-30
4,369,421 GBP2022-10-31 ~ 2023-10-30
Administrative Expenses
2,365,777 GBP2023-10-31 ~ 2024-10-30
2,645,125 GBP2022-10-31 ~ 2023-10-30
Operating Profit/Loss
842,199 GBP2023-10-31 ~ 2024-10-30
1,726,001 GBP2022-10-31 ~ 2023-10-30
Interest Payable/Similar Charges (Finance Costs)
177 GBP2022-10-31 ~ 2023-10-30
Profit/Loss on Ordinary Activities Before Tax
842,199 GBP2023-10-31 ~ 2024-10-30
1,725,824 GBP2022-10-31 ~ 2023-10-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
236,372 GBP2023-10-31 ~ 2024-10-30
530,358 GBP2022-10-31 ~ 2023-10-30
Comprehensive Income/Expense
605,827 GBP2023-10-31 ~ 2024-10-30
1,195,466 GBP2022-10-31 ~ 2023-10-30
Dividends Paid
Retained earnings (accumulated losses)
-2,708,837 GBP2023-10-31 ~ 2024-10-30
-2,400,000 GBP2022-10-31 ~ 2023-10-30
Equity
Retained earnings (accumulated losses)
10,819,434 GBP2024-10-30
12,922,444 GBP2023-10-30
14,126,978 GBP2022-10-30
Property, Plant & Equipment
1,358,363 GBP2024-10-30
1,404,643 GBP2023-10-30
Debtors
6,235,826 GBP2024-10-30
6,342,421 GBP2023-10-30
Cash at bank and in hand
5,293,014 GBP2024-10-30
7,111,598 GBP2023-10-30
Current Assets
11,528,840 GBP2024-10-30
13,454,019 GBP2023-10-30
Creditors
Amounts falling due within one year
2,051,167 GBP2024-10-30
1,862,394 GBP2023-10-30
Net Current Assets/Liabilities
9,477,673 GBP2024-10-30
11,591,625 GBP2023-10-30
Total Assets Less Current Liabilities
10,836,036 GBP2024-10-30
12,996,268 GBP2023-10-30
Net Assets/Liabilities
10,819,539 GBP2024-10-30
12,922,549 GBP2023-10-30
Equity
Called up share capital
105 GBP2024-10-30
105 GBP2023-10-30
Equity
10,819,539 GBP2024-10-30
12,922,549 GBP2023-10-30
Property, Plant & Equipment - Depreciation Expense
59,293 GBP2023-10-31 ~ 2024-10-30
62,041 GBP2022-10-31 ~ 2023-10-30
Average number of employees in administration and support functions
932023-10-31 ~ 2024-10-30
922022-10-31 ~ 2023-10-30
Wages/Salaries
5,933,546 GBP2023-10-31 ~ 2024-10-30
5,491,694 GBP2022-10-31 ~ 2023-10-30
Social Security Costs
696,012 GBP2023-10-31 ~ 2024-10-30
644,214 GBP2022-10-31 ~ 2023-10-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,331 GBP2023-10-31 ~ 2024-10-30
137,921 GBP2022-10-31 ~ 2023-10-30
Staff Costs/Employee Benefits Expense
6,809,889 GBP2023-10-31 ~ 2024-10-30
6,273,829 GBP2022-10-31 ~ 2023-10-30
Director Remuneration
724,434 GBP2023-10-31 ~ 2024-10-30
797,676 GBP2022-10-31 ~ 2023-10-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,222 GBP2023-10-31 ~ 2024-10-30
73,719 GBP2022-10-31 ~ 2023-10-30
Tax Expense/Credit at Applicable Tax Rate
210,550 GBP2023-10-31 ~ 2024-10-30
431,456 GBP2022-10-31 ~ 2023-10-30
Dividends Paid on Shares
All ordinary shares
2,708,837 GBP2023-10-31 ~ 2024-10-30
2,400,000 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,394,494 GBP2024-10-30
1,394,494 GBP2023-10-30
Plant and equipment
90,333 GBP2024-10-30
80,333 GBP2023-10-30
Furniture and fittings
64,032 GBP2024-10-30
61,019 GBP2023-10-30
Motor vehicles
72,411 GBP2024-10-30
72,411 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
1,621,270 GBP2024-10-30
1,608,257 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,097 GBP2024-10-30
80,168 GBP2023-10-30
Plant and equipment
75,713 GBP2024-10-30
59,483 GBP2023-10-30
Furniture and fittings
46,857 GBP2024-10-30
38,964 GBP2023-10-30
Motor vehicles
32,240 GBP2024-10-30
24,999 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,907 GBP2024-10-30
203,614 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,929 GBP2023-10-31 ~ 2024-10-30
Plant and equipment
16,230 GBP2023-10-31 ~ 2024-10-30
Furniture and fittings
7,893 GBP2023-10-31 ~ 2024-10-30
Motor vehicles
7,241 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,293 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Land and buildings
1,286,397 GBP2024-10-30
1,314,326 GBP2023-10-30
Plant and equipment
14,620 GBP2024-10-30
20,850 GBP2023-10-30
Furniture and fittings
17,175 GBP2024-10-30
22,055 GBP2023-10-30
Motor vehicles
40,171 GBP2024-10-30
47,412 GBP2023-10-30
Trade Debtors/Trade Receivables
3,843,456 GBP2024-10-30
3,679,244 GBP2023-10-30
Prepayments/Accrued Income
111,139 GBP2024-10-30
385,225 GBP2023-10-30
Amounts owed by directors
772,411 GBP2024-10-30
805,904 GBP2023-10-30
Other Debtors
1,508,820 GBP2024-10-30
1,472,048 GBP2023-10-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,352,058 GBP2024-10-30
1,244,740 GBP2023-10-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
60,262 GBP2024-10-30
47,294 GBP2023-10-30
Corporation Tax Payable
Amounts falling due within one year
109,801 GBP2024-10-30
249,746 GBP2023-10-30
Other Taxation & Social Security Payable
Amounts falling due within one year
479,958 GBP2024-10-30
244,453 GBP2023-10-30
Deferred Tax Liabilities
16,497 GBP2024-10-30
73,719 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-30
10,000 shares2023-10-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-10-30
1 shares2023-10-30
Par Value of Share
Class 3 ordinary share
1 shares2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-30
1 shares2023-10-30
Par Value of Share
Class 4 ordinary share
1 shares2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-10-30
1 shares2023-10-30
Advances or credits given to directors
772,411 GBP2024-10-30
805,905 GBP2023-10-30
812,671 GBP2022-10-30
Advances or credits made to directors during the period
-33,494 GBP2023-10-31 ~ 2024-10-30
1,633 GBP2022-10-31 ~ 2023-10-30
Advances or credits repaid by directors
-8,400 GBP2022-10-31 ~ 2023-10-30
Related profiles found in government register
  • SAFENAMES LTD
    Info
    Registered number 03802179
    icon of addressSafenames House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire MK14 6LS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 6 months). 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
    icon of addressSafenames House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LS
    CIF 1 CIF 2
  • SAFENAMES LTD
    S
    Registered number 3802179
    icon of addressSafenames 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
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-06-18 ~ now
    CIF 14 - Director → ME
  • 2
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-08 ~ now
    CIF 5 - Director → ME
  • 3
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    icon of addressSafenames House, Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-24 ~ now
    CIF 10 - Director → ME
  • 5
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-30 ~ now
    CIF 4 - Director → ME
  • 7
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-11 ~ now
    CIF 7 - Director → ME
  • 8
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-09 ~ now
    CIF 13 - Director → ME
  • 9
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-06-04 ~ now
    CIF 6 - Director → ME
Ceased 6
  • 1
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-03 ~ 2019-02-15
    CIF 3 - Director → ME
  • 2
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-08 ~ 2018-02-20
    CIF 8 - Director → ME
  • 3
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2008-02-26 ~ 2009-11-17
    CIF 2 - Director → ME
    icon of calendar 2010-02-26 ~ 2019-02-15
    CIF 12 - Director → ME
  • 4
    icon of addressSafenames House, Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2008-01-11 ~ 2019-02-15
    CIF 11 - Director → ME
  • 5
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2008-08-01 ~ 2009-11-17
    CIF 1 - Director → ME
  • 6
    icon of addressSafenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-22 ~ 2019-02-15
    CIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.