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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 7
  • 1
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, Lee James
    Born in November 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Jonathan Charles
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Heidi
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Sarah Julie
    Born in November 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Michael Idris
    Born in August 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    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
Ceased 8
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Fitchett, Diane
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2021-06-03
    OF - Director → CIF 0
    Mrs Diane Fitchett
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Fitchett, Michael John
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2021-06-03
    OF - Director → CIF 0
    Mr Michael John Fitchett
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Austin, Heidi
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 7
    SEVCO FF 3551 LIMITED - 2004-02-06
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-04-24 ~ 2006-07-05
    PE - Director → CIF 0
  • 8
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-24 ~ 2006-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFETY SERVICES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-11-01 ~ 2020-10-31
42018-11-01 ~ 2019-10-31
Property, Plant & Equipment
1,957,917 GBP2020-10-31
2,018,917 GBP2019-10-31
Fixed Assets - Investments
650,000 GBP2020-10-31
650,000 GBP2019-10-31
Fixed Assets
2,607,917 GBP2020-10-31
2,668,917 GBP2019-10-31
Debtors
Current
544,685 GBP2020-10-31
428,671 GBP2019-10-31
Cash at bank and in hand
9,033 GBP2020-10-31
Current Assets
553,718 GBP2020-10-31
428,671 GBP2019-10-31
Net Current Assets/Liabilities
-911,786 GBP2020-10-31
-614,252 GBP2019-10-31
Total Assets Less Current Liabilities
1,696,131 GBP2020-10-31
2,054,665 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-1,120,477 GBP2020-10-31
-1,173,853 GBP2019-10-31
Net Assets/Liabilities
479,324 GBP2020-10-31
802,175 GBP2019-10-31
Equity
Called up share capital
20,000 GBP2020-10-31
20,000 GBP2019-10-31
Revaluation reserve
419,190 GBP2020-10-31
419,190 GBP2019-10-31
Retained earnings (accumulated losses)
40,134 GBP2020-10-31
362,985 GBP2019-10-31
Equity
479,324 GBP2020-10-31
802,175 GBP2019-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-11-01 ~ 2020-10-31
Dividends Paid on Shares
200,000 GBP2019-11-01 ~ 2020-10-31
200,000 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000,000 GBP2020-10-31
2,000,000 GBP2019-10-31
Motor vehicles
84,000 GBP2020-10-31
84,000 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
2,084,000 GBP2020-10-31
2,084,000 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,750 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,083 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,000 GBP2019-11-01 ~ 2020-10-31
Motor vehicles, Under hire purchased contracts or finance leases
21,000 GBP2019-11-01 ~ 2020-10-31
Under hire purchased contracts or finance leases
21,000 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,750 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,083 GBP2020-10-31
Property, Plant & Equipment
Buildings
1,896,667 GBP2020-10-31
1,936,667 GBP2019-10-31
Motor vehicles
61,250 GBP2020-10-31
82,250 GBP2019-10-31
Land and buildings
1,896,667 GBP2020-10-31
1,936,667 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
154,558 GBP2020-10-31
148,041 GBP2019-10-31
Other Debtors
Current
390,127 GBP2020-10-31
280,630 GBP2019-10-31
Cash and Cash Equivalents
9,033 GBP2020-10-31
Bank Borrowings
Current
86,726 GBP2020-10-31
86,726 GBP2019-10-31
Trade Creditors/Trade Payables
Current
171 GBP2020-10-31
527 GBP2019-10-31
Amounts owed to group undertakings
Current
1,351,228 GBP2020-10-31
924,167 GBP2019-10-31
Taxation/Social Security Payable
Current
7,067 GBP2020-10-31
9,795 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Current
9,785 GBP2020-10-31
8,133 GBP2019-10-31
Other Creditors
Current
9,033 GBP2020-10-31
9,033 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
1,494 GBP2020-10-31
4,542 GBP2019-10-31
Creditors
Current
1,465,504 GBP2020-10-31
1,042,923 GBP2019-10-31
Bank Borrowings
Non-current
1,058,998 GBP2020-10-31
1,102,590 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Non-current
61,479 GBP2020-10-31
71,263 GBP2019-10-31
Creditors
Non-current
1,120,477 GBP2020-10-31
1,173,853 GBP2019-10-31
Bank Borrowings
Non-current, Between two and five year
260,178 GBP2020-10-31
Between two and five year, Non-current
260,178 GBP2019-10-31
Total Borrowings
1,145,724 GBP2020-10-31
1,189,315 GBP2019-10-31
Net Deferred Tax Liability/Asset
-96,330 GBP2020-10-31
-78,637 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,693 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,340 GBP2020-10-31
12,256 GBP2019-10-31
Related profiles found in government register
  • SAFETY SERVICES HOLDINGS LIMITED
    Info
    Registered number 05791752
    icon of addressSafety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon OX29 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SAFETY SERVICES HOLDINGS LTD
    S
    Registered number 05791752
    icon of addressSafety House, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    icon of addressSafety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,729,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.