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.

Parent entities and officers 10
  • 1
    Withers, Claire Alison
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2004-08-06 ~ 2012-05-01
    OF - Director → CIF 0
    Mrs Claire Alison Withers
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Withers, Steven
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    2007-04-01 ~ 2012-01-31
    OF - Director → CIF 0
    2018-05-31 ~ 2022-12-01
    OF - Director → CIF 0
    Withers, Steven
    Individual (29 offsprings)
    Officer
    2007-04-01 ~ 2012-01-31
    OF - Secretary → CIF 0
    Mr Steve Withers
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    2018-05-31 ~ 2022-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Adkins, Ivor Stephen
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr David Kane
    Born in July 1960
    Individual (21 offsprings)
    Person with significant control
    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
    Mckeefry, Fergus
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2005-05-08
    OF - Director → CIF 0
    Mckeefry, Fergus
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2005-05-08
    OF - Secretary → CIF 0
  • 6
    Wingate, John
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-03-08
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-08-06
    PE - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-08-06
    PE - Nominee Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-04-08 ~ 2006-08-09
    PE - Secretary → CIF 0
  • 10
    HERONGRANGE GROUP LIMITED
    - now 12406068
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    18-19 Granary Wharf Buisness Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,187 GBP2025-01-31
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKFORDBY HOUSE INVESTMENTS LTD

Previous names
EMPIRE SERVICE GROUP LIMITED - 2018-05-08
SAFE-SEC PORTFOLIO LIMITED - 2013-02-01
TABLEPAGE LIMITED - 2004-10-06
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
    EMPIRE SERVICE GROUP LIMITED - 2018-05-08
    SAFE-SEC PORTFOLIO LIMITED - 2018-05-08
    TABLEPAGE LIMITED - 2018-05-08
    Registered number 05158518
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 8 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
    3, Glensyl Way, Burton-on-trent, England, DE14 1LX
    Limited Comany in Companies House, England
    CIF 1
  • EMPIRE SERVICE GROUP LTD
    S
    Registered number 5158518
    Unity House, Glensyl Way, Burton-on-trent, England, DE14 1LX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERONGRANGE PURPOSE ONE LIMITED - now
    BRIT SEC FIRE & SECURITY LTD - 2020-08-19
    RETAIL - WATCH SECURITY LIMITED
    - 2018-07-02 08256735
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HERONGRANGE PURPOSE TWO LIMITED - now
    FRONTLINE SECURITY MANAGEMENT LIMITED
    - 2020-08-31 08256739
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 2 - Ownership of shares – 75% or more OE

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.