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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
    Chesmer, Robert Kenneth
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Harrison, Norman
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    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
  • 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
    Lickess, Mark Simon
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 8
    Glithero, Devon Mark
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Burbury, Andrew James
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Gibbs, Craig Russell
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → 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
283,295 GBP2025-06-30
290,855 GBP2024-06-30
Fixed Assets
283,295 GBP2025-06-30
290,855 GBP2024-06-30
Total Inventories
1,980 GBP2025-06-30
1,980 GBP2024-06-30
Debtors
299,999 GBP2025-06-30
302,945 GBP2024-06-30
Cash at bank and in hand
269,907 GBP2025-06-30
251,462 GBP2024-06-30
Current Assets
571,886 GBP2025-06-30
556,387 GBP2024-06-30
Creditors
Current
82,511 GBP2025-06-30
96,508 GBP2024-06-30
Net Current Assets/Liabilities
489,375 GBP2025-06-30
459,879 GBP2024-06-30
Total Assets Less Current Liabilities
772,670 GBP2025-06-30
750,734 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
771,670 GBP2025-06-30
749,734 GBP2024-06-30
Equity
772,670 GBP2025-06-30
750,734 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-06-30
Other than goodwill
20,000 GBP2024-06-30
Intangible Assets - Gross Cost
70,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-06-30
Other than goodwill
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
360,994 GBP2024-06-30
Plant and equipment
76,594 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
437,588 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,719 GBP2025-06-30
71,499 GBP2024-06-30
Plant and equipment
75,574 GBP2025-06-30
75,234 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,293 GBP2025-06-30
146,733 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,220 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
340 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,560 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
282,275 GBP2025-06-30
289,495 GBP2024-06-30
Plant and equipment
1,020 GBP2025-06-30
1,360 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,455 GBP2025-06-30
Amounts falling due within one year, Current
104,658 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
196,544 GBP2025-06-30
Amounts falling due within one year, Current
198,287 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
299,999 GBP2025-06-30
Amounts falling due within one year, Current
302,945 GBP2024-06-30
Trade Creditors/Trade Payables
Current
27,726 GBP2025-06-30
51,989 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,555 GBP2025-06-30
6,198 GBP2024-06-30
Other Creditors
Current
45,230 GBP2025-06-30
38,321 GBP2024-06-30

  • 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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.