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, Steven
    Born in March 1969
    Individual (30 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 (30 offsprings)
    Officer
    2007-04-01 ~ 2012-01-31
    OF - Secretary → CIF 0
    Mr Steve Withers
    Born in March 1969
    Individual (30 offsprings)
    Person with significant control
    2018-05-31 ~ 2022-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Wingate, John
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-03-08
    OF - Director → CIF 0
  • 5
    Adkins, Ivor Stephen
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-04-08 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 8
    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)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-21 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-21 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKFORDBY HOUSE INVESTMENTS LTD

Period: 2018-05-08 ~ now
Company number: 05158518
Registered names
BLACKFORDBY HOUSE INVESTMENTS LTD - now
TABLEPAGE LIMITED - 2004-10-06
Standard Industrial Classification
80100 - Private Security Activities
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
543,619 GBP2025-06-30
544,242 GBP2024-06-30
Fixed Assets
543,619 GBP2025-06-30
544,242 GBP2024-06-30
Debtors
25,327 GBP2025-06-30
54,402 GBP2024-06-30
Cash at bank and in hand
3,068 GBP2025-06-30
1,686 GBP2024-06-30
Current Assets
28,395 GBP2025-06-30
56,088 GBP2024-06-30
Creditors
-64,903 GBP2025-06-30
-61,912 GBP2024-06-30
Net Current Assets/Liabilities
-36,508 GBP2025-06-30
-5,824 GBP2024-06-30
Total Assets Less Current Liabilities
507,111 GBP2025-06-30
538,418 GBP2024-06-30
Creditors
Non-current
-157,104 GBP2025-06-30
-191,010 GBP2024-06-30
Net Assets/Liabilities
350,007 GBP2025-06-30
347,408 GBP2024-06-30
Equity
Called up share capital
999 GBP2025-06-30
999 GBP2024-06-30
Retained earnings (accumulated losses)
349,008 GBP2025-06-30
346,409 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
550,629 GBP2025-06-30
550,629 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,010 GBP2025-06-30
6,387 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623 GBP2024-07-01 ~ 2025-06-30

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
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire DE14 1LS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents)
    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
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.