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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 12
  • 1
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 2
    Gibbs, Raymond
    Born in December 1938
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Mr Raymond Gibbs
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Glithero, Devon Mark
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Kerry Michelle
    Operations Manager born in December 1962
    Individual (10 offsprings)
    Officer
    2004-11-26 ~ 2025-10-06
    OF - Director → CIF 0
    Jones, Kerry Michelle
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 5
    Burbury, Andrew James
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Warrell, David Henry
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2000-08-02 ~ 2006-03-07
    OF - Director → CIF 0
    Warrell, David Henry
    Company Director
    Individual (7 offsprings)
    Officer
    2000-08-02 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 7
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 8
    Harrison, Norman
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Chesmer, Robert Kenneth
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Gibbs, Craig Russell
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Lickess, Mark Simon
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    KEY OSTAS LIMITED
    - now 06294367
    OSTAS LIMITED - 2013-01-28
    Unit 2 The Court Holywell Business Park, Northfield Road, Southam, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFETY PASS ALLIANCE (SPA) LTD.

Period: 2001-11-19 ~ now
Company number: 04045922
Registered names
SAFETY PASS ALLIANCE (SPA) LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
290,855 GBP2024-06-30
298,528 GBP2023-06-30
Fixed Assets
290,855 GBP2024-06-30
298,528 GBP2023-06-30
Total Inventories
1,980 GBP2024-06-30
1,980 GBP2023-06-30
Debtors
302,945 GBP2024-06-30
263,324 GBP2023-06-30
Cash at bank and in hand
251,462 GBP2024-06-30
256,718 GBP2023-06-30
Current Assets
556,387 GBP2024-06-30
522,022 GBP2023-06-30
Creditors
Current
96,508 GBP2024-06-30
82,624 GBP2023-06-30
Net Current Assets/Liabilities
459,879 GBP2024-06-30
439,398 GBP2023-06-30
Total Assets Less Current Liabilities
750,734 GBP2024-06-30
737,926 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
749,734 GBP2024-06-30
736,926 GBP2023-06-30
Equity
750,734 GBP2024-06-30
737,926 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-06-30
Other than goodwill
20,000 GBP2023-06-30
Intangible Assets - Gross Cost
70,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-06-30
Other than goodwill
20,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
360,994 GBP2023-06-30
Plant and equipment
76,594 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
437,588 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,499 GBP2024-06-30
64,279 GBP2023-06-30
Plant and equipment
75,234 GBP2024-06-30
74,781 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,733 GBP2024-06-30
139,060 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,220 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
453 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,673 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
289,495 GBP2024-06-30
296,715 GBP2023-06-30
Plant and equipment
1,360 GBP2024-06-30
1,813 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,658 GBP2024-06-30
Amounts falling due within one year, Current
82,979 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
198,287 GBP2024-06-30
Amounts falling due within one year, Current
180,345 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
302,945 GBP2024-06-30
Amounts falling due within one year, Current
263,324 GBP2023-06-30
Trade Creditors/Trade Payables
Current
51,989 GBP2024-06-30
38,812 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,198 GBP2024-06-30
3,650 GBP2023-06-30
Other Creditors
Current
38,321 GBP2024-06-30
40,162 GBP2023-06-30

  • SAFETY PASS ALLIANCE (SPA) LTD.
    Info
    ABBEY ENTERPRISES & DEVELOPMENTS LTD - 2001-11-19
    Registered number 04045922
    Unit 3, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire CV47 0FS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 March 2026 and licensed under the Open Government Licence v3.0.