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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
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Mary Agnes
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 3
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jones, Stewart Keith
    Managing Director born in April 1949
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ 2015-05-20
    OF - Director → 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
    Cotton, Hugh Stephen Joseph
    Managing Director born in May 1944
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2004-08-02
    OF - Director → CIF 0
    Cotton, Hugh Stephen Joseph
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 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, 91372 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
Debtors
14,475 GBP2025-05-31
0 GBP2024-05-31
Current assets - Investments
500,000 GBP2025-05-31
499,000 GBP2024-05-31
Cash at bank and in hand
17,268 GBP2025-05-31
1,698 GBP2024-05-31
Current Assets
531,743 GBP2025-05-31
500,698 GBP2024-05-31
Net Current Assets/Liabilities
524,064 GBP2025-05-31
496,264 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
523,964 GBP2025-05-31
496,164 GBP2024-05-31
Equity
524,064 GBP2025-05-31
496,264 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year
14,475 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,521 GBP2025-05-31
336 GBP2024-05-31
Other Creditors
Current
1,158 GBP2025-05-31
4,098 GBP2024-05-31
Creditors
Current
7,679 GBP2025-05-31
4,434 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • SAFETY SURFACE SYSTEMS LIMITED
    Info
    Registered number 04057427
    18 Stewart Drive, Loughborough LE11 5PT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.