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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 8
  • 1
    Cotton, Hugh Stephen Joseph
    Managing Director born in May 1944
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2004-08-02
    OF - Director → CIF 0
    Cotton, Hugh Stephen Joseph
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Harrison, Debbie
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Harrison, Debbie
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Debbie Harrison
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Stewart Keith
    Managing Director born in April 1949
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Jones, Mary Agnes
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 5
    Price, Colin
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2021-03-11
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Mark David
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark David Ollerenshaw
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAFETY SURFACE SYSTEMS LIMITED

Period: 2000-08-22 ~ now
Company number: 04057427
Registered name
SAFETY SURFACE SYSTEMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current assets - Investments
499,000 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
1,698 GBP2024-05-31
498,739 GBP2023-05-31
Current Assets
500,698 GBP2024-05-31
498,739 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,910 GBP2023-05-31
Net Current Assets/Liabilities
496,264 GBP2024-05-31
494,829 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
496,164 GBP2024-05-31
494,729 GBP2023-05-31
Equity
496,264 GBP2024-05-31
494,829 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-01 ~ 2023-05-31
Other Taxation & Social Security Payable
Current
336 GBP2024-05-31
3,010 GBP2023-05-31
Other Creditors
Current
4,098 GBP2024-05-31
900 GBP2023-05-31
Creditors
Current
4,434 GBP2024-05-31
3,910 GBP2023-05-31

  • SAFETY SURFACE SYSTEMS LIMITED
    Info
    Registered number 04057427
    18 Stewart Drive, Loughborough LE11 5PT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.