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 2
  • 1
    Berwick, Robert Stuart
    General Manager born in June 1972
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Stuart Berwick
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2020-01-29 ~ 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
    Berwick, Simon Benjamin Edward
    Sales Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Simon Benjamin Edward Berwick
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ 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
Ceased 7
  • 1
    Skipper, Janette Dianne
    Director born in September 1943
    Individual
    Officer
    2018-01-28 ~ 2020-01-29
    OF - Director → CIF 0
    Mrs Janette Dianne Skipper
    Born in September 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-29
    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
    Mrs Linda Daphne Berwick
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 3
    Mr Sidney Walter William Berwick
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
  • 4
    Berwick, Douglas Edward
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2020-01-29
    OF - Director → CIF 0
    Berwick, Douglas Edward
    Company Director
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Douglas Edward Berwick
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    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
  • 5
    Parish, Brian Stephen
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2016-05-14
    OF - Director → CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-04-24 ~ 2003-05-06
    PE - Nominee Director → CIF 0
  • 7
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX SAFETY LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Fixed Assets
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Debtors
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Current Assets
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Net Current Assets/Liabilities
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Total Assets Less Current Liabilities
84,000 GBP2024-01-31
84,000 GBP2023-01-31
Net Assets/Liabilities
84,000 GBP2024-01-31
84,000 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
83,900 GBP2024-01-31
83,900 GBP2023-02-01
83,900 GBP2023-01-31
83,900 GBP2022-02-01
Equity
84,000 GBP2024-01-31
84,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
9,000 GBP2024-01-31
9,000 GBP2023-02-01
Investments in Subsidiaries
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Amounts invested in assets
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Dividends Paid on Shares
47,700 GBP2023-02-01 ~ 2024-01-31
19,600 GBP2022-02-01 ~ 2023-01-31
All ordinary shares
47,700 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • REFLEX SAFETY LIMITED
    Info
    Registered number 04743703
    Temple Works, Burrell Way, Thetford, Norfolk IP24 3QT
    Private Limited Company incorporated on 2003-04-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • REFLEX SAFETY LTD
    S
    Registered number 04743703
    Temple Works, Burrell Way, Thetford, Norfolk, England, IP24 3QT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLBOOT LIMITED - 1985-05-24
    Temple Works, Burrell Way, Thetford, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    762,385 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.