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 8
  • 1
    Milburn, Christopher
    Director born in August 1966
    Individual (56 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Diable, Craig
    Company Director born in January 1989
    Individual (1 offspring)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Diable, Carl
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Jason
    Chartered Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Tracey, Damian
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Dolan, Mark
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Russ, Neil Andrew
    Director born in November 1972
    Individual (65 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 8
    6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-09-14 ~ 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 5
  • 1
    Diable, Marion
    Born in December 1920
    Individual (6 offsprings)
    Officer
    2009-11-03 ~ 2011-12-15
    OF - Director → CIF 0
    Diable, Marion Joan
    Commercial Director born in September 1961
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2021-11-12
    OF - Director → CIF 0
    Mrs Marion Joan Diable
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrington, Richard James
    Technical And Operations Director born in August 1984
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Diable, Kenneth
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Kenneth Diable
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    C/o Beever & Struthers St Georges House, 215 Chester Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-09 ~ 2021-09-14
    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
  • 5
    C/o Beever & Struthers St Georges House, 215 Chester Road, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,930,701 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ 2021-08-09
    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
parent relation
Company in focus

HEIGHTSAFE SYSTEMS LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
942,727 GBP2020-12-31
799,997 GBP2019-12-31
Investment Property
245,173 GBP2020-12-31
845,173 GBP2019-12-31
Fixed Assets
1,187,900 GBP2020-12-31
1,645,170 GBP2019-12-31
Total Inventories
603,743 GBP2020-12-31
168,184 GBP2019-12-31
Debtors
3,893,787 GBP2020-12-31
2,918,685 GBP2019-12-31
Cash at bank and in hand
1,106,654 GBP2020-12-31
672 GBP2019-12-31
Current Assets
5,604,184 GBP2020-12-31
3,087,541 GBP2019-12-31
Net Current Assets/Liabilities
2,324,747 GBP2020-12-31
645,126 GBP2019-12-31
Total Assets Less Current Liabilities
3,512,647 GBP2020-12-31
2,290,296 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-372,536 GBP2020-12-31
-198,320 GBP2019-12-31
Net Assets/Liabilities
3,040,509 GBP2020-12-31
1,955,392 GBP2019-12-31
Average Number of Employees
692020-01-01 ~ 2020-12-31
522019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2020-12-31
600,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
523,625 GBP2020-12-31
369,408 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,366,726 GBP2020-12-31
1,086,588 GBP2019-12-31
Motor vehicles
92,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
346,050 GBP2020-12-31
242,234 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,999 GBP2020-12-31
286,542 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
103,816 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
18,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,457 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,500 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2020-12-31
600,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
177,575 GBP2020-12-31
127,174 GBP2019-12-31
Motor vehicles
74,000 GBP2020-12-31
Investment Property - Fair Value Model
245,173 GBP2020-12-31
845,173 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2020-01-01 ~ 2020-12-31
Value of work in progress
347,471 GBP2020-12-31
Other types of inventories not specified separately
256,272 GBP2020-12-31
168,184 GBP2019-12-31
Trade Debtors/Trade Receivables
2,214,758 GBP2020-12-31
1,893,666 GBP2019-12-31
Prepayments
22,087 GBP2020-12-31
9,018 GBP2019-12-31
Other Debtors
1,656,942 GBP2020-12-31
1,016,001 GBP2019-12-31
Debtors
Current
3,893,787 GBP2020-12-31
2,918,685 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
142,513 GBP2020-12-31
896,934 GBP2019-12-31
Trade Creditors/Trade Payables
1,884,593 GBP2020-12-31
1,002,301 GBP2019-12-31
Taxation/Social Security Payable
1,189,344 GBP2020-12-31
484,697 GBP2019-12-31
Accrued Liabilities
18,930 GBP2020-12-31
5,475 GBP2019-12-31
Other Creditors
44,057 GBP2020-12-31
53,008 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
372,536 GBP2020-12-31
198,320 GBP2019-12-31
Related profiles found in government register
  • HEIGHTSAFE SYSTEMS LTD
    Info
    Registered number 07064393
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW
    Private Limited Company incorporated on 2009-11-03 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HEIGHTSAFE SYSTEMS LTD
    S
    Registered number 07064393
    6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, Cheshire, England, CH62 3PL
    Limited Company in England, England And Wales
    CIF 1
  • HEIGHTSAFE SYSTEMS LIMITED
    S
    Registered number 07064393
    Heightsafe Systems Limited 6 Caldbeck Road, 6 Calbeck Road, Croft Business Park, Bromborough, England, CH62 3PL
    Ltd in Companies House, England
    CIF 2
  • HEIGHTSAFE SYSTEMS LIMITED
    S
    Registered number 07064393
    Heightsafe Systems Limited, 6 Caldbeck Road, Croft Business Park, Bromborough, England, CH62 3PL
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUCKSAFE LTD - 2017-02-01
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-24
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit A2, Overend Road, Cradley Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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