logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Moldovean, Calin
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Kemp, Michael
    Director born in April 1935
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Oxley, Leslie Thomas
    Chartered Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2008-10-31
    OF - Director → CIF 0
    Oxley, Leslie Thomas
    Individual (17 offsprings)
    Officer
    2005-09-16 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 5
    Morgan, Leslie David
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Mitchell, Peter James
    Individual (46 offsprings)
    Officer
    2004-01-21 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 7
    Thomas, Mark Nicholas
    Born in July 1979
    Individual (28 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Barrett, Matthew Tristan
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Burge, Julian Charles
    Director born in March 1973
    Individual (47 offsprings)
    Officer
    2019-12-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Ahmed, Samir
    Managing Director - Csf & Assuris born in July 1981
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Harrington, Mark Alexander
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ 2019-12-13
    OF - Director → CIF 0
    Harrington, Mark Alexander
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 12
    Tate, Stephen David
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2003-07-31 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Stephen David Tate
    Born in November 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Has significant influence or control → CIF 0
  • 13
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-29 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-29 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 16
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, Brook Street, Brentwood, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHECK SAFETY FIRST LIMITED

Period: 2003-11-26 ~ now
Company number: 04748066
Registered names
CHECK SAFETY FIRST LIMITED - now 04748071
MC290 LIMITED - 2003-11-26 04467502... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
786,678 GBP2018-12-31
742,428 GBP2017-12-31
Fixed Assets - Investments
1,467,154 GBP2018-12-31
1,213,530 GBP2017-12-31
Fixed Assets
2,253,832 GBP2018-12-31
1,955,958 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
1,830 GBP2017-12-31
Debtors
1,062,262 GBP2018-12-31
1,401,123 GBP2017-12-31
Cash at bank and in hand
432,388 GBP2018-12-31
161,827 GBP2017-12-31
Current Assets
1,494,650 GBP2018-12-31
1,564,780 GBP2017-12-31
Creditors
Amounts falling due within one year
-282,176 GBP2018-12-31
-262,277 GBP2017-12-31
Net Current Assets/Liabilities
1,212,474 GBP2018-12-31
1,302,503 GBP2017-12-31
Total Assets Less Current Liabilities
3,466,306 GBP2018-12-31
3,258,461 GBP2017-12-31
Creditors
Amounts falling due after one year
-109,487 GBP2018-12-31
-159,591 GBP2017-12-31
Net Assets/Liabilities
3,356,819 GBP2018-12-31
3,098,870 GBP2017-12-31
Equity
Called up share capital
250,000 GBP2018-12-31
250,000 GBP2017-12-31
Share premium
1,062,500 GBP2018-12-31
1,062,500 GBP2017-12-31
Retained earnings (accumulated losses)
2,044,319 GBP2018-12-31
1,805,419 GBP2017-12-31
Equity
3,356,819 GBP2018-12-31
3,098,870 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,772,436 GBP2018-12-31
1,638,308 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,758 GBP2018-12-31
895,880 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,878 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CHECK SAFETY FIRST LIMITED
    Info
    MC290 LIMITED - 2003-11-26
    Registered number 04748066
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CHECK SAFETY FIRST LIMITED
    S
    Registered number missing
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited Company
    CIF 1
  • CHECK SAFETY FIRST LIMITED
    S
    Registered number 04748066
    Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CHECK SAFETY FIRST LIMITED
    S
    Registered number 04748066
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHECKPOINT BENCHMARK LTD
    - now 11376165
    CHECKPOINT SOLUTIONS LTD
    - 2019-11-18 11376165 09844787
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHECKPOINT SOLUTIONS LTD
    - now 09844787 11376165
    ARGENT HEALTH AND SAFETY LIMITED
    - 2019-11-18 09844787 05336990
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CRISTAL FIRE LIMITED
    03422073
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CRISTAL INTERNATIONAL CARE LIMITED
    09701144
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CRISTAL INTERNATIONAL LIMITED
    03419124
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CRISTAL WORLD WIDE LIMITED
    03421519
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 7
    ECRISTAL EUROPE LIMITED
    - now 03522263
    TOURCHECK LIMITED - 2012-05-02
    INTERNATIONAL BRITANNIA LIMITED - 2009-03-19
    SPEED 6873 LIMITED - 1998-04-06
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
    05747149
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.