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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
Active 3
  • 1
    Withers, Steven
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kane, David
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    APPLEY SERVICES LTD - 2020-04-30
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    icon of address18-19 Granary Wharf Buisness Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,187 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Withers, Steven
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-01-31
    OF - Director → CIF 0
    Withers, Steven
    Company Director born in March 1969
    Individual (15 offsprings)
    icon of calendar 2018-05-31 ~ 2022-12-01
    OF - Director → CIF 0
    Withers, Steven
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-01-31
    OF - Secretary → CIF 0
    Mr Steve Withers
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mckeefry, Fergus
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-05-08
    OF - Director → CIF 0
    Mckeefry, Fergus
    Director
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-05-08
    OF - Secretary → CIF 0
  • 3
    Withers, Claire Alison
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2012-05-01
    OF - Director → CIF 0
    Mrs Claire Alison Withers
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr David Kane
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Adkins, Ivor Stephen
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Wingate, John
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-08
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-04-08 ~ 2006-08-09
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-08-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKFORDBY HOUSE INVESTMENTS LTD

Previous names
TABLEPAGE LIMITED - 2004-10-06
EMPIRE SERVICE GROUP LIMITED - 2018-05-08
SAFE-SEC PORTFOLIO LIMITED - 2013-02-01
Standard Industrial Classification
55900 - Other Accommodation
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
544,242 GBP2024-06-30
545,020 GBP2023-06-30
Fixed Assets
544,242 GBP2024-06-30
545,020 GBP2023-06-30
Debtors
54,402 GBP2024-06-30
63,538 GBP2023-06-30
Cash at bank and in hand
1,686 GBP2024-06-30
Current Assets
56,088 GBP2024-06-30
63,538 GBP2023-06-30
Creditors
-61,912 GBP2024-06-30
-79,588 GBP2023-06-30
Net Current Assets/Liabilities
-5,824 GBP2024-06-30
-16,050 GBP2023-06-30
Total Assets Less Current Liabilities
538,418 GBP2024-06-30
528,970 GBP2023-06-30
Creditors
Non-current
-191,010 GBP2024-06-30
-198,284 GBP2023-06-30
Net Assets/Liabilities
347,408 GBP2024-06-30
330,686 GBP2023-06-30
Equity
Called up share capital
999 GBP2024-06-30
999 GBP2023-06-30
Retained earnings (accumulated losses)
346,409 GBP2024-06-30
329,687 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
550,629 GBP2024-06-30
550,629 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,387 GBP2024-06-30
5,609 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BLACKFORDBY HOUSE INVESTMENTS LTD
    Info
    TABLEPAGE LIMITED - 2004-10-06
    EMPIRE SERVICE GROUP LIMITED - 2004-10-06
    SAFE-SEC PORTFOLIO LIMITED - 2004-10-06
    Registered number 05158518
    icon of addressGranary Wharf Business Park, Wetmore Road, Burton-on-trent DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • EMPIRE SERVICE GROUP LTD
    S
    Registered number 5158518
    icon of address3, Glensyl Way, Burton-on-trent, England, DE14 1LX
    Limited Comany in Companies House, England
    CIF 1
  • EMPIRE SERVICE GROUP LTD
    S
    Registered number 5158518
    icon of addressUnity House, Glensyl Way, Burton-on-trent, England, DE14 1LX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BRIT SEC FIRE & SECURITY LTD - 2020-08-19
    RETAIL - WATCH SECURITY LIMITED - 2018-07-02
    icon of addressGranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRONTLINE SECURITY MANAGEMENT LIMITED - 2020-08-31
    icon of addressGranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.