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 5
  • 1
    Penfold, Nigel Anton
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 2
    Andrews, Brian George
    Corporate Executive born in May 1978
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Ricupati, Agostino
    Corporate Executive born in January 1967
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    Smith, Charles Stewart
    Corporate Executive born in October 1978
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 5
    Delta Park 8, Concorde Way, Fareham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-03-01 ~ 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
    Varma, Balpreet
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-03-01
    OF - director → CIF 0
    Varma, Balpreet
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2021-03-01
    OF - secretary → CIF 0
    Mrs Balpreet Varma
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Varma, Rajiv, Dr
    Doctor born in March 1957
    Individual (8 offsprings)
    Officer
    2006-09-04 ~ 2021-03-01
    OF - director → CIF 0
    Dr Rajiv Varma
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Calcagno, John Joseph
    Corporate Executive born in November 1958
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-02-06
    OF - director → CIF 0
  • 4
    Varma, Anoushka
    Student born in September 1996
    Individual
    Officer
    2018-09-05 ~ 2021-03-01
    OF - director → CIF 0
  • 5
    Varma, Nishant
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2021-03-01
    OF - director → CIF 0
    Mr Nishant Varma
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Varma, Natasha, Dr
    Doctor born in September 1987
    Individual
    Officer
    2018-09-05 ~ 2021-03-01
    OF - director → CIF 0
  • 7
    Taylor, Innes
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-03-01
    OF - director → CIF 0
    Mr Innes Taylor
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 8
    Blair, Kerry Lee
    Corporate Executive born in February 1957
    Individual
    Officer
    2021-03-01 ~ 2025-02-06
    OF - director → CIF 0
parent relation
Company in focus

SAFE OBSTETRIC SYSTEMS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Turnover/Revenue
1,969,912 GBP2021-11-01 ~ 2022-10-31
1,775,276 GBP2021-01-01 ~ 2021-10-31
Cost of Sales
-1,417,225 GBP2021-11-01 ~ 2022-10-31
-224,421 GBP2021-01-01 ~ 2021-10-31
Gross Profit/Loss
552,687 GBP2021-11-01 ~ 2022-10-31
1,550,855 GBP2021-01-01 ~ 2021-10-31
Administrative Expenses
-529,389 GBP2021-11-01 ~ 2022-10-31
234,350 GBP2021-01-01 ~ 2021-10-31
Operating Profit/Loss
23,298 GBP2021-11-01 ~ 2022-10-31
1,805,711 GBP2021-01-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,951 GBP2021-01-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
-33 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
59,277 GBP2021-11-01 ~ 2022-10-31
36,684,566 GBP2021-01-01 ~ 2021-10-31
Profit/Loss
76,320 GBP2021-11-01 ~ 2022-10-31
36,618,415 GBP2021-01-01 ~ 2021-10-31
Dividends Paid
-35,997,965 GBP2021-01-01 ~ 2021-10-31
Fixed Assets - Investments
496 GBP2022-10-31
496 GBP2021-10-31
Total Inventories
211 GBP2022-10-31
254 GBP2021-10-31
Debtors
Current
2,934,039 GBP2022-10-31
2,720,307 GBP2021-10-31
Cash at bank and in hand
227,793 GBP2022-10-31
27,453 GBP2021-10-31
Current Assets
3,162,043 GBP2022-10-31
2,748,014 GBP2021-10-31
Net Current Assets/Liabilities
2,715,731 GBP2022-10-31
2,639,411 GBP2021-10-31
Net Assets/Liabilities
2,716,227 GBP2022-10-31
2,639,907 GBP2021-10-31
Equity
Called up share capital
2,000 GBP2022-10-31
2,000 GBP2021-10-31
Retained earnings (accumulated losses)
2,714,227 GBP2022-10-31
2,637,907 GBP2021-10-31
Equity
2,716,227 GBP2022-10-31
2,639,907 GBP2021-10-31
Wages/Salaries
158,333 GBP2021-11-01 ~ 2022-10-31
302,467 GBP2021-01-01 ~ 2021-10-31
Social Security Costs
16,667 GBP2021-11-01 ~ 2022-10-31
35,711 GBP2021-01-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
204,166 GBP2021-11-01 ~ 2022-10-31
377,535 GBP2021-01-01 ~ 2021-10-31
Average number of employees in administration and support functions
12021-11-01 ~ 2022-10-31
22021-01-01 ~ 2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
22021-01-01 ~ 2021-10-31
Director Remuneration
158,333 GBP2021-11-01 ~ 2022-10-31
302,467 GBP2021-01-01 ~ 2021-10-31
Audit Fees/Expenses
6,500 GBP2021-11-01 ~ 2022-10-31
15,000 GBP2021-01-01 ~ 2021-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-505 GBP2021-01-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
11,263 GBP2021-11-01 ~ 2022-10-31
6,970,068 GBP2021-01-01 ~ 2021-10-31
Investments in Subsidiaries
496 GBP2022-10-31
496 GBP2021-10-31
Cost valuation
496 GBP2022-10-31
496 GBP2021-10-31
Other types of inventories not specified separately
211 GBP2022-10-31
254 GBP2021-10-31
Trade Debtors/Trade Receivables
837,489 GBP2022-10-31
236,353 GBP2021-10-31
Amounts Owed By Related Parties
2,028,093 GBP2022-10-31
2,439,994 GBP2021-10-31
Other Debtors
17,505 GBP2022-10-31
Prepayments
33,909 GBP2022-10-31
43,960 GBP2021-10-31
Trade Creditors/Trade Payables
5,040 GBP2022-10-31
3,224 GBP2021-10-31
Amounts Owed to Related Parties
228,541 GBP2022-10-31
Taxation/Social Security Payable
172,341 GBP2022-10-31
57,306 GBP2021-10-31
Other Creditors
10,390 GBP2022-10-31
9,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
2,000 shares2022-10-31
2,000 shares2021-10-31
Nominal value of allotted share capital
2,000 GBP2021-11-01 ~ 2022-10-31
2,000 GBP2021-01-01 ~ 2021-10-31
  • SAFE OBSTETRIC SYSTEMS LIMITED
    Info
    Registered number 05923369
    Delta Park 8 Concorde Way, Segensworth North, Fareham PO15 5RL
    Private Limited Company incorporated on 2006-09-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.