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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 3
  • 1
    Ross, Philip Paul
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Izod, Martin Chew
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-19 ~ now
    OF - Director → CIF 0
  • 3
    SAFEHINGE LIMITED - 2023-01-04
    icon of address44, Speirs Wharf, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,430,170 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcdougall, John
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Smith, Jerry
    Business Development Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2016-11-19
    OF - Director → CIF 0
    Mr Jerry Smith
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Philip Ross
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2020-07-31
    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
  • 4
    Armour, Sheena Rodgers
    Individual
    Officer
    icon of calendar 2022-05-04 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 5
    Elliott, George Reginald
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 6
    Stone, Clive Antony
    Landlord & Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2016-11-19
    OF - Director → CIF 0
    Stone, Clive Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2016-11-19
    OF - Secretary → CIF 0
    Mr Clive Antony Stone
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 7
    Mr Martin Chew Izod
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-08-06
    PE - Has significant influence or controlCIF 0
  • 8
    SAFEHINGE GROUP LIMITED
    icon of address9, Glasgow Road, Paisley, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,003,629 GBP2022-06-30
    Person with significant control
    2019-08-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIMERA LIFE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
25720 - Manufacture Of Locks And Hinges
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment
309,910 GBP2022-06-30
307,381 GBP2021-06-30
Fixed Assets - Investments
1,157,776 GBP2022-06-30
1,157,776 GBP2021-06-30
Fixed Assets
1,467,686 GBP2022-06-30
1,465,157 GBP2021-06-30
Debtors
304,289 GBP2022-06-30
22,609 GBP2021-06-30
Cash at bank and in hand
135,708 GBP2022-06-30
324,845 GBP2021-06-30
Current Assets
439,997 GBP2022-06-30
347,454 GBP2021-06-30
Creditors
Current
346,385 GBP2022-06-30
342,228 GBP2021-06-30
Net Current Assets/Liabilities
93,612 GBP2022-06-30
5,226 GBP2021-06-30
Total Assets Less Current Liabilities
1,561,298 GBP2022-06-30
1,470,383 GBP2021-06-30
Net Assets/Liabilities
1,559,415 GBP2022-06-30
1,470,383 GBP2021-06-30
Equity
Called up share capital
200,000 GBP2022-06-30
200,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,327,286 GBP2022-06-30
1,238,254 GBP2021-06-30
Equity
1,559,415 GBP2022-06-30
1,470,383 GBP2021-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
212,514 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
212,514 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
333,973 GBP2022-06-30
326,293 GBP2021-06-30
Land and buildings, Long leasehold
320,000 GBP2022-06-30
320,000 GBP2021-06-30
Furniture and fittings
13,973 GBP2022-06-30
6,293 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,063 GBP2022-06-30
18,912 GBP2021-06-30
Furniture and fittings
4,063 GBP2022-06-30
2,112 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,151 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
1,951 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
300,000 GBP2022-06-30
Furniture and fittings
9,910 GBP2022-06-30
4,181 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
1,157,776 GBP2021-06-30
Investments in Group Undertakings
1,157,776 GBP2022-06-30
1,157,776 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
304,289 GBP2022-06-30
20,962 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
1,647 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
304,289 GBP2022-06-30
Amounts falling due within one year, Current
22,609 GBP2021-06-30
Amounts owed to group undertakings
Current
324,823 GBP2022-06-30
324,823 GBP2021-06-30
Other Taxation & Social Security Payable
Current
20,192 GBP2022-06-30
16,120 GBP2021-06-30
Other Creditors
Current
1,370 GBP2022-06-30
1,285 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,883 GBP2022-06-30

Related profiles found in government register
  • PRIMERA LIFE LTD
    Info
    Registered number 06982404
    icon of addressUnit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool FY2 0JF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PRIMERA LIFE LTD
    S
    Registered number missing
    icon of addressUnit 8, Bankfield House, Bristol Avenue, Blackpool, Lancashire, England, FY2 0JF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Bankfield House, Bristol Avenue, Blackpool, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,454,955 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.