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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 1
  • ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Forster, Robert John
    Safety And Health Practioner born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2021-04-02
    OF - Director → CIF 0
  • 2
    Rosenberg, John Frederick
    Consultancy born in May 1948
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Greeves, Paul David
    Managing Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2025-08-12
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2005-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    Lane, Graham
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-02 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Vyze, Matthew Joseph
    Consultancy born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2016-05-19
    OF - Director → CIF 0
    Vyze, Matthew Joseph
    Consultancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 7
    Fuller, Sarah Louise
    Head Of Hr And Operations born in January 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2021-04-02
    OF - Director → CIF 0
  • 8
    Lightfoot, John Stephen
    Finance Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2005-08-10
    OF - Nominee Director → CIF 0
  • 10
    Killick, Stephen
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2021-04-02
    OF - Director → CIF 0
  • 11
    Jenkins, Michael David
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Strawn, Timothy Mason
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2025-08-12
    OF - Director → CIF 0
  • 13
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Corporate
    Person with significant control
    2016-05-20 ~ 2022-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST OPTION SAFETY GROUP LIMITED

Previous names
1ST OPTION SAFETY GROUP LIMITED - 2020-01-20
1ST OPTION SAFETY SERVICES LIMITED - 2011-11-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
7,393,355 GBP2021-05-01 ~ 2022-03-31
7,118,611 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-4,859,109 GBP2021-05-01 ~ 2022-03-31
-5,029,674 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
2,534,246 GBP2021-05-01 ~ 2022-03-31
2,088,937 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-2,146,621 GBP2021-05-01 ~ 2022-03-31
-1,476,114 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
387,625 GBP2021-05-01 ~ 2022-03-31
650,823 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
85 GBP2021-05-01 ~ 2022-03-31
0 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,782 GBP2021-05-01 ~ 2022-03-31
0 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
383,928 GBP2021-05-01 ~ 2022-03-31
650,823 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
290,224 GBP2021-05-01 ~ 2022-03-31
536,384 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
202,015 GBP2022-03-31
230,119 GBP2021-04-30
Fixed Assets - Investments
0 GBP2022-03-31
60,000 GBP2021-04-30
Fixed Assets
202,015 GBP2022-03-31
290,119 GBP2021-04-30
Total Inventories
48,069 GBP2022-03-31
196,638 GBP2021-04-30
Debtors
3,639,526 GBP2022-03-31
3,049,961 GBP2021-04-30
Cash at bank and in hand
1,758,163 GBP2022-03-31
941,641 GBP2021-04-30
Current Assets
5,445,758 GBP2022-03-31
4,188,240 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-2,845,565 GBP2022-03-31
-1,984,309 GBP2021-04-30
Net Current Assets/Liabilities
2,600,193 GBP2022-03-31
2,203,931 GBP2021-04-30
Total Assets Less Current Liabilities
2,802,208 GBP2022-03-31
2,494,050 GBP2021-04-30
Net Assets/Liabilities
2,784,274 GBP2022-03-31
2,494,050 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
2,784,174 GBP2022-03-31
2,493,950 GBP2021-04-30
1,957,566 GBP2020-04-30
Equity
2,784,274 GBP2022-03-31
2,494,050 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
290,224 GBP2021-05-01 ~ 2022-03-31
536,384 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
622021-05-01 ~ 2022-03-31
522020-05-01 ~ 2021-04-30
Wages/Salaries
4,405,300 GBP2021-05-01 ~ 2022-03-31
4,017,399 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
336,448 GBP2021-05-01 ~ 2022-03-31
367,358 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,513 GBP2021-05-01 ~ 2022-03-31
89,591 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
4,866,261 GBP2021-05-01 ~ 2022-03-31
4,474,348 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,029 GBP2021-05-01 ~ 2022-03-31
0 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
256,114 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
256,114 GBP2021-04-30
Intangible Assets
Net goodwill
0 GBP2022-03-31
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Other
583,039 GBP2022-03-31
558,095 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Other
-17,162 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
381,024 GBP2022-03-31
327,976 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65,482 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,434 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment
Other
202,015 GBP2022-03-31
230,119 GBP2021-04-30
Investments in group undertakings and participating interests
0 GBP2022-03-31
60,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,442,673 GBP2022-03-31
976,292 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
1,680,255 GBP2022-03-31
1,680,255 GBP2021-04-30
Other Debtors
Current
0 GBP2022-03-31
495 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
3,639,526 GBP2022-03-31
3,049,961 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
4,487 GBP2022-03-31
0 GBP2021-04-30
Trade Creditors/Trade Payables
Current
92,985 GBP2022-03-31
194,345 GBP2021-04-30
Amounts owed to group undertakings
Current
1,465,122 GBP2022-03-31
13,479 GBP2021-04-30
Corporation Tax Payable
Current
101,689 GBP2022-03-31
166,126 GBP2021-04-30
Other Taxation & Social Security Payable
Current
253,409 GBP2022-03-31
458,306 GBP2021-04-30
Other Creditors
Current
0 GBP2022-03-31
14,123 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
291,961 GBP2022-03-31
344,883 GBP2021-04-30
Creditors
Current
2,845,565 GBP2022-03-31
1,984,309 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,557 GBP2022-03-31
205,280 GBP2021-04-30

Related profiles found in government register
  • FIRST OPTION SAFETY GROUP LIMITED
    Info
    1ST OPTION SAFETY GROUP LIMITED - 2020-01-20
    1ST OPTION SAFETY SERVICES LIMITED - 2020-01-20
    Registered number 05533445
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • FIRST OPTION SAFETY GROUP LIMITED
    S
    Registered number 05533445
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
    Corporate in Companies House, England And Wales
    CIF 1
  • 1ST OPTION SAFETY GROUP LTD
    S
    Registered number 05533445
    icon of addressOrwell House, Berners Street, London, England, W1T 3LN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,450 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSalomons Estate, Broomhill Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.