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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
    Hatherly, Ian
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Southall, John Robert
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    HASCOM NETWORK LIMITED - 2012-12-24
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    icon of address16, Sharmans Cross Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Matthews, Ross Stuart
    Finance Director born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Smith, Raymond George Joseph
    Health & Safety Consultant born in March 1952
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Stevenson, Jacqueline
    Chief Operating Officer born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Pick, Graham
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    Cockburn, Ayyab
    Director born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Smith, Diane Elizabeth Mary
    Health & Safety Consultant born in October 1956
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2015-12-02
    OF - Director → CIF 0
    Smith, Diane Elizabeth Mary
    Health And Safety Consultant
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 7
    Townsend, Keith Nicholas
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Mr John Robert Southall
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-01-17 ~ 2023-01-17
    PE - Has significant influence or control → CIF 0
  • 9
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 10
    Walker, Simon Thomas
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSP SAFETY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Debtors
25,777 GBP2024-03-31
6,504 GBP2022-12-31
Cash at bank and in hand
1,339 GBP2024-03-31
Current Assets
27,116 GBP2024-03-31
6,504 GBP2022-12-31
Net Current Assets/Liabilities
17,492 GBP2024-03-31
-11,185 GBP2022-12-31
Total Assets Less Current Liabilities
17,492 GBP2024-03-31
-11,185 GBP2022-12-31
Net Assets/Liabilities
17,492 GBP2024-03-31
-11,185 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
17,490 GBP2024-03-31
-11,187 GBP2022-12-31
Equity
17,492 GBP2024-03-31
-11,185 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,883 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,883 GBP2024-03-31
Trade Debtors/Trade Receivables
6,504 GBP2022-12-31
Amounts owed by group undertakings and participating interests
25,777 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,666 GBP2024-03-31
7,660 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
7,958 GBP2024-03-31
6,123 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,958 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,948 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2024-03-31
  • RSP SAFETY SERVICES LIMITED
    Info
    Registered number 03893636
    icon of addressAspen House Central Boulevard, Blythe Valley Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.