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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harris, Kelly-marie
    Born in July 1981
    Individual (27 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicole Marie
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, William Henry Alban
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2022-09-03
    OF - Secretary → CIF 0
  • 4
    Rouse, Simon Paul
    Born in May 1974
    Individual (45 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Charles David Adrian
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2004-10-05 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Charles David Adrian Simpson
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Messham, Wenol Watson
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 8
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 425 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    OF - Director → CIF 0
  • 9
    BLUEBIRD BIDCO LIMITED
    15563011 15562668
    Floor 5, 156 Great Charles Street Queensway, Birmingham, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE HEALTH & SAFETY GROUP LIMITED

Period: 2004-10-12 ~ now
Company number: 05250327
Registered names
THE HEALTH & SAFETY GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
109,457 GBP2025-12-31
180,370 GBP2024-12-31
Fixed Assets
109,457 GBP2025-12-31
180,370 GBP2024-12-31
Total Inventories
14,736 GBP2025-12-31
17,061 GBP2024-12-31
Debtors
2,711,321 GBP2025-12-31
2,354,218 GBP2024-12-31
Cash at bank and in hand
1,089,023 GBP2025-12-31
890,050 GBP2024-12-31
Current Assets
3,815,080 GBP2025-12-31
3,261,329 GBP2024-12-31
Creditors
Current
452,870 GBP2025-12-31
484,635 GBP2024-12-31
Net Current Assets/Liabilities
3,362,210 GBP2025-12-31
2,776,694 GBP2024-12-31
Total Assets Less Current Liabilities
3,471,667 GBP2025-12-31
2,957,064 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
3,471,567 GBP2025-12-31
2,956,964 GBP2024-12-31
Equity
3,471,667 GBP2025-12-31
2,957,064 GBP2024-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
172024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,951 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,951 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
422,965 GBP2025-12-31
488,527 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,659 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
313,508 GBP2025-12-31
308,157 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,887 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,536 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
109,457 GBP2025-12-31
180,370 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
2,711,321 GBP2025-12-31
Current, Amounts falling due within one year
2,354,218 GBP2024-12-31
Trade Creditors/Trade Payables
Current
120,810 GBP2025-12-31
208,174 GBP2024-12-31
Other Taxation & Social Security Payable
Current
298,380 GBP2025-12-31
214,545 GBP2024-12-31
Other Creditors
Current
33,680 GBP2025-12-31
61,916 GBP2024-12-31
Related profiles found in government register
  • THE HEALTH & SAFETY GROUP LIMITED
    Info
    THE HEALTHY & SAFETY GROUP LIMITED - 2004-10-12
    Registered number 05250327
    Spaces, Floor 5, 156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • THE HEALTH & SAFETY GROUP LIMITED
    S
    Registered number 05250327
    35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7TZ
    Limited in 35 Jackson Court, England And Wales
    CIF 1
  • THE HEALTH & SAFETY GROUP LIMITED
    S
    Registered number 05250327
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Bucks, England, HP7 0PX
    Limited in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADRIAN SIMPSON CONSULTING LIMITED
    04512020
    35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE OFFICE SAFETY COMPANY LIMITED
    05195321
    Spaces, Floor 5 156 Great Charles Street, Queensway, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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