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
Sherriff, Ian
Born in January 1966Individual (2 offsprings)Officer
2023-03-10 ~ nowOF - Director → CIF 0Sherriff, Ian
Individual (2 offsprings)Officer 2017-11-17 ~ nowOF - Secretary → CIF 0 - 2
Craik, Jonathan
Born in January 1977Individual (2 offsprings)Officer 2024-06-13 ~ nowOF - Director → CIF 0 - 3
Enebakkveien 150, Enebakkveien 150, 0680 Oslo, NorwayCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
George, Russell Martin
Director born in October 1956Individual (1 offspring)Officer 2006-02-23 ~ 2006-11-01OF - Director → CIF 0 - 2
Bo, Trond Skodjevag
Business Controller born in August 1978IndividualOfficer 2011-03-16 ~ 2012-10-23OF - Director → CIF 0 - 3
Myhre, Terje
Company Director born in December 1965IndividualOfficer 2015-06-15 ~ 2020-04-24OF - Director → CIF 0 - 4
Vestermo, Svein Arild
Vice President Business Development born in July 1965IndividualOfficer 2008-07-23 ~ 2011-03-16OF - Director → CIF 0 - 5
Hall, Martin
Director born in April 1965Individual (1 offspring)Officer 2006-02-23 ~ 2007-08-31OF - Director → CIF 0 - 6
Norris, Steven John
Director born in June 1957Individual (17 offsprings)Officer 2006-02-23 ~ 2013-12-31OF - Director → CIF 0 - 7
Naheim, Dag
Financial Director born in October 1961IndividualOfficer 2008-07-23 ~ 2011-03-16OF - Director → CIF 0 - 8
Samuelsen, Espen Meling
Company Director born in March 1969IndividualOfficer 2020-05-01 ~ 2023-03-24OF - Director → CIF 0 - 9
Atkinson, Iain William
Director born in August 1965IndividualOfficer 2006-02-23 ~ 2007-08-14OF - Director → CIF 0 - 10
Steinsvik, Arne
Director Operations Infrastructure born in February 1956IndividualOfficer 2011-08-23 ~ 2012-12-01OF - Director → CIF 0 - 11
Johnson, Alexander
Accountant born in September 1975IndividualOfficer 2006-09-01 ~ 2008-03-07OF - Director → CIF 0Johnson, Alexander
IndividualOfficer 2006-09-01 ~ 2008-03-07OF - Secretary → CIF 0 - 12
Balmer, Stephen
Director born in June 1957Individual (3 offsprings)Officer 2006-02-23 ~ 2011-02-11OF - Director → CIF 0 - 13
Illingworth, Mark Clafton
Director born in September 1958Individual (4 offsprings)Officer 2006-02-23 ~ 2006-06-30OF - Director → CIF 0Illingworth, Mark Clafton
Individual (4 offsprings)Officer 2006-02-23 ~ 2006-06-30OF - Secretary → CIF 0 - 14
Boe, Terje
Vice President - Infrastructure Division born in December 1969IndividualOfficer 2012-12-01 ~ 2015-05-08OF - Director → CIF 0 - 15
Cummings, Shaun Francis
Director born in October 1961Individual (4 offsprings)Officer 2011-02-11 ~ 2025-01-31OF - Director → CIF 0 - 16
Sheffield, Michael Graeme
DirectorIndividualOfficer 2009-02-16 ~ 2017-11-17OF - Secretary → CIF 0 - 17
Eikrem, Kare Johan
Senior Vice President born in December 1954IndividualOfficer 2008-07-23 ~ 2011-08-23OF - Director → CIF 0 - 18PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2006-02-03 ~ 2006-02-23PE - Director → CIF 0
- 19SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2006-02-03 ~ 2006-02-23PE - Secretary → CIF 0
Company in focus
SAFEROAD UK LTD
Previous names
PIMCO 2435 LIMITED - 2006-02-16
BALMER LINDLEY HOLDINGS LIMITED - 2009-03-11
SAFEROAD BLG HOLDINGS LTD - 2011-11-01
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
14,547,315 GBP2024-01-01 ~ 2024-12-31
7,865,383 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,424,793 GBP2024-01-01 ~ 2024-12-31
-6,917,149 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,122,522 GBP2024-01-01 ~ 2024-12-31
948,234 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-386,270 GBP2024-01-01 ~ 2024-12-31
-414,850 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,312,409 GBP2024-01-01 ~ 2024-12-31
-48,309 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
423,843 GBP2024-01-01 ~ 2024-12-31
485,075 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,191 GBP2024-01-01 ~ 2024-12-31
2,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
194,724 GBP2024-01-01 ~ 2024-12-31
237,359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
460,724 GBP2024-01-01 ~ 2024-12-31
237,359 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
460,724 GBP2024-01-01 ~ 2024-12-31
237,359 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
410,328 GBP2024-12-31
Property, Plant & Equipment
49,383 GBP2024-12-31
31,801 GBP2023-12-31
Fixed Assets - Investments
3,577,632 GBP2024-12-31
3,577,632 GBP2023-12-31
Fixed Assets
4,037,343 GBP2024-12-31
3,609,433 GBP2023-12-31
Total Inventories
164,285 GBP2024-12-31
Debtors
2,314,649 GBP2024-12-31
601,162 GBP2023-12-31
Cash at bank and in hand
119,507 GBP2024-12-31
37,851 GBP2023-12-31
Current Assets
2,598,441 GBP2024-12-31
639,013 GBP2023-12-31
Creditors
Current
3,970,634 GBP2024-12-31
1,444,020 GBP2023-12-31
Net Current Assets/Liabilities
-1,372,193 GBP2024-12-31
-805,007 GBP2023-12-31
Total Assets Less Current Liabilities
2,665,150 GBP2024-12-31
2,804,426 GBP2023-12-31
Creditors
Non-current
1,000,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Net Assets/Liabilities
1,665,150 GBP2024-12-31
1,204,426 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
350,001 GBP2024-12-31
350,001 GBP2023-12-31
350,001 GBP2022-12-31
Revaluation reserve
3,577,629 GBP2024-12-31
3,577,629 GBP2023-12-31
3,577,629 GBP2022-12-31
Retained earnings (accumulated losses)
-2,263,480 GBP2024-12-31
-2,724,204 GBP2023-12-31
-2,961,563 GBP2022-12-31
Equity
1,665,150 GBP2024-12-31
1,204,426 GBP2023-12-31
967,067 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
460,724 GBP2024-01-01 ~ 2024-12-31
237,359 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,468,984 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
147,730 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,161 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,682,875 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
206,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
47,909 GBP2024-01-01 ~ 2024-12-31
31,797 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
4,750 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
48,681 GBP2024-01-01 ~ 2024-12-31
55,779 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
416,772 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,444 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,444 GBP2024-12-31
Intangible Assets
Development expenditure
410,328 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
313,818 GBP2024-12-31
313,818 GBP2023-12-31
Computers
43,200 GBP2024-12-31
43,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
422,509 GBP2024-12-31
357,018 GBP2023-12-31
Motor vehicles
65,491 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
313,817 GBP2024-12-31
282,017 GBP2023-12-31
Computers
43,200 GBP2024-12-31
43,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,126 GBP2024-12-31
325,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,800 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,109 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
31,801 GBP2023-12-31
Motor vehicles
49,382 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
3,577,632 GBP2023-12-31
Investments in Group Undertakings
3,577,632 GBP2024-12-31
3,577,632 GBP2023-12-31
Merchandise
164,285 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,935,715 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
590,596 GBP2023-12-31
Other Debtors
Current
5,252 GBP2024-12-31
Prepayments
Current
107,682 GBP2024-12-31
10,566 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,048,649 GBP2024-12-31
601,162 GBP2023-12-31
Trade Creditors/Trade Payables
Current
619,211 GBP2024-12-31
50,964 GBP2023-12-31
Amounts owed to group undertakings
Current
2,437,115 GBP2024-12-31
1,122,473 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,686 GBP2024-12-31
105,655 GBP2023-12-31
Other Creditors
Current
13,635 GBP2024-12-31
Accrued Liabilities
Current
809,987 GBP2024-12-31
164,928 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
460,724 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
SAFEROAD UK LTD
InfoPIMCO 2435 LIMITED - 2006-02-16BALMER LINDLEY HOLDINGS LIMITED - 2006-02-16SAFEROAD BLG HOLDINGS LTD - 2006-02-16Registered number 05697518Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside DN15 8XEPRIVATE LIMITED COMPANY incorporated on 2006-02-03 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0SAFEROAD UK LTD
SRegistered number 5697518Concord House, Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8XELimited Company in England Abd Wales, UkCIF 1
Offspring entities and appointments
Active
1
SAFEROAD VRS LTD
- nowPIMCO 2437 LIMITED - 2006-02-16BALMER LINDLEY CONTRACTING LIMITED - 2006-03-10SAFEROAD BLG LTD - 2014-05-28BALMER LINDLEY GROUP LIMITED - 2009-01-07Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South HumbersideActive Corporate (3 parents)Equity (Company account)5,765,746 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - 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 12 November 2025 and
licensed under the Open Government Licence v3.0.