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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 3
  • 1
    Holme, Mark Charles Jackson
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Holme, Joanne
    Individual (22 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Mark Charles Jackson Holme
    Born in March 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2003-05-18 ~ 2003-07-02
    OF - Director → CIF 0
  • 3
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2003-05-18 ~ 2003-07-02
    OF - Director → CIF 0
    2003-05-18 ~ 2003-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFEBOX LIMITED

Period: 2005-02-14 ~ now
Company number: 04768902
Registered names
SAFEBOX LIMITED - now
BROOMCO (3191) LIMITED - 2003-07-28 04636752... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
724,849 GBP2025-03-31
724,849 GBP2024-03-31
Fixed Assets
724,849 GBP2025-03-31
724,849 GBP2024-03-31
Debtors
Current
171,243 GBP2025-03-31
166,028 GBP2024-03-31
Cash at bank and in hand
725 GBP2025-03-31
725 GBP2024-03-31
Current Assets
171,968 GBP2025-03-31
166,753 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,085 GBP2024-03-31
Net Current Assets/Liabilities
169,690 GBP2025-03-31
164,668 GBP2024-03-31
Total Assets Less Current Liabilities
894,539 GBP2025-03-31
889,517 GBP2024-03-31
Net Assets/Liabilities
894,539 GBP2025-03-31
889,517 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
279,166 GBP2025-03-31
279,166 GBP2024-03-31
Retained earnings (accumulated losses)
615,372 GBP2025-03-31
610,350 GBP2024-03-31
Equity
894,539 GBP2025-03-31
889,517 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
724,849 GBP2025-03-31
724,849 GBP2024-03-31
Motor vehicles
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
726,549 GBP2025-03-31
726,549 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,700 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700 GBP2025-03-31
Property, Plant & Equipment
Buildings
724,849 GBP2025-03-31
724,849 GBP2024-03-31
Other Debtors
Current
125 GBP2025-03-31
125 GBP2024-03-31
Corporation Tax Payable
Current
1,178 GBP2025-03-31
1,235 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-03-31
850 GBP2024-03-31
Creditors
Current
2,278 GBP2025-03-31
2,085 GBP2024-03-31

Related profiles found in government register
  • SAFEBOX LIMITED
    Info
    SCARLETTS FARM ENTERPRISES LIMITED - 2005-02-14
    BROOMCO (3191) LIMITED - 2005-02-14
    Registered number 04768902
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • SAFEBOX LIMITED
    S
    Registered number 04768902
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP
    ENGLAND
    CIF 1
  • SAFEBOX LIMITED
    S
    Registered number 04768902
    Scarletts Business Park Unit 1, Padlock Road, West Wratting, Cambridge, United Kingdom, CB1 5LS
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAFEBOX CAMBRIDGE LLP
    OC333853
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    YELLOW TOMATO LLP - now
    THE SAFEBOX PARTNERSHIP LLP
    - 2016-03-24 OC320062
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-05-31 ~ 2016-03-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.