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
    Douglas, Rebecca Kate
    Group Financial Controller born in May 1989
    Individual (12 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 2
    Furnell, Timothy Paul
    Group Tax And Treasury Manager born in November 1981
    Individual (10 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 3
    C/o Kbc Advanced Technologies Ltd 42-50, Hersham Road, Walton-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,054 GBP2023-08-31
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harris, Ronald Peter
    Director born in July 1940
    Individual
    Officer
    2000-03-17 ~ 2010-05-11
    OF - director → CIF 0
  • 2
    Lim, Oon Lang
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2006-04-09
    OF - secretary → CIF 0
  • 3
    Madlani, Dhiren
    Business Owner born in July 1949
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ 2024-08-22
    OF - director → CIF 0
  • 4
    Else, Gary William
    Chemical Engineer born in December 1960
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2024-08-22
    OF - director → CIF 0
    Else, Gary William
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2010-05-12
    OF - secretary → CIF 0
    Mr Gary William Else
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ 2024-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Madlani, Pragna
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2024-08-22 ~ 2024-08-22
    OF - director → CIF 0
  • 6
    Chakrabarti, Paul Kumar
    Individual (1 offspring)
    Officer
    2010-05-30 ~ 2024-08-22
    OF - secretary → CIF 0
parent relation
Company in focus

SAFFIRE CONSULTANTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
8,858 GBP2023-04-01 ~ 2024-03-31
9,003 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-2,530 GBP2023-04-01 ~ 2024-03-31
-591 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-6,399 GBP2023-04-01 ~ 2024-03-31
-8,470 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
-118 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-71 GBP2023-04-01 ~ 2024-03-31
-176 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
71 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
71 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
73 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
73 GBP2023-03-31
Equity
2 GBP2024-03-31
73 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • SAFFIRE CONSULTANTS LIMITED
    Info
    Registered number 03949944
    Kbc Advanced Technologies Ltd 42 - 50 Hersham Road, Walton-on-thames KT12 1RZ
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.