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 5
  • 1
    Cleary, Colin Peter
    H R Consultant born in November 1960
    Individual (5 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    Mr Colin Peter Cleary
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barrington, Stewart David
    I T Manager born in January 1982
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Stewart David Barrington
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stanley, Graham Peter
    Operations Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Stanley
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Honora Catherine Patricia Balcomb
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    2, Millers Bridge, Bootle, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    104,471 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Houghton, Richard Joseph
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 2
    Barnett, Stuart Isaac
    Property Developer born in January 1947
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2006-10-12
    OF - Director → CIF 0
    Barnett, Stuart Isaac
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 3
    Triggs, Anthony Francis
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Faulkner, Stephen Anthony
    Storage Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Embra, Lawrence Denis
    Market Manager born in June 1956
    Individual (13 offsprings)
    Officer
    2004-09-25 ~ 2006-10-12
    OF - Director → CIF 0
    2007-08-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Balcomb, Honora Catherine Patricia
    Office Manager born in July 1948
    Individual (5 offsprings)
    Officer
    2008-10-08 ~ 2024-12-11
    OF - Director → CIF 0
    Balcomb, Honora Catherine Patricia
    Office Manager
    Individual (5 offsprings)
    Officer
    2008-10-08 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 7
    Houghton, Richard Michael
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Richardson, James Ernest
    Consultant born in May 1930
    Individual (17 offsprings)
    Officer
    2001-09-27 ~ 2004-09-25
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
8,085 GBP2024-03-31
10,961 GBP2023-03-31
Total Inventories
4,540 GBP2024-03-31
992 GBP2023-03-31
Debtors
114,560 GBP2024-03-31
94,252 GBP2023-03-31
Cash at bank and in hand
58,215 GBP2024-03-31
44,081 GBP2023-03-31
Current Assets
177,315 GBP2024-03-31
139,325 GBP2023-03-31
Net Current Assets/Liabilities
115,996 GBP2024-03-31
86,911 GBP2023-03-31
Net Assets/Liabilities
124,081 GBP2024-03-31
97,872 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
124,078 GBP2024-03-31
97,869 GBP2023-03-31
Equity
124,081 GBP2024-03-31
97,872 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,784 GBP2024-03-31
132,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,699 GBP2024-03-31
121,823 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,085 GBP2024-03-31
10,961 GBP2023-03-31
Trade Debtors/Trade Receivables
81,642 GBP2024-03-31
63,319 GBP2023-03-31
Amounts owed by group undertakings and participating interests
43,839 GBP2024-03-31
44,446 GBP2023-03-31
Other Debtors
-10,921 GBP2024-03-31
-13,513 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,273 GBP2024-03-31
24,414 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,148 GBP2024-03-31
18,102 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,898 GBP2024-03-31
9,898 GBP2023-03-31

  • FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
    Info
    Registered number 04295283
    2 Millers Bridge, Bootle, Liverpool L20 8LH
    Private Limited Company incorporated on 2001-09-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.