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
    Stephenson, Neil
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Richard Jonathan
    Group Ceo born in February 1977
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2019-10-23 ~ 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
    Beck, Fleur Elizabeth
    Director born in February 1975
    Individual
    Officer
    2009-12-23 ~ 2019-10-23
    OF - Director → CIF 0
    Beck, Fleur
    Individual
    Officer
    2009-12-23 ~ 2019-10-23
    OF - Secretary → CIF 0
    Mrs Fleur Elizabeth Beck
    Born in February 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Beck, Keith David
    Chief Technical Officer born in July 1966
    Individual
    Officer
    2009-12-23 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Keith David Beck
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Keating, Susan Bernadette
    Managing Director born in August 1979
    Individual
    Officer
    2019-01-10 ~ 2019-10-23
    OF - Director → CIF 0
    2023-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

BRANDSAFE PROTECTION LTD

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
272020-01-01 ~ 2021-03-31
182019-01-01 ~ 2019-12-31
Intangible Assets
13,070 GBP2021-03-31
23,388 GBP2019-12-31
Property, Plant & Equipment
167,579 GBP2021-03-31
87,424 GBP2019-12-31
Fixed Assets
180,649 GBP2021-03-31
110,812 GBP2019-12-31
Total Inventories
700,773 GBP2021-03-31
271,697 GBP2019-12-31
Debtors
Current
4,314,985 GBP2021-03-31
2,274,823 GBP2019-12-31
Cash at bank and in hand
969,059 GBP2021-03-31
946,273 GBP2019-12-31
Current Assets
5,984,817 GBP2021-03-31
3,492,793 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,164,597 GBP2021-03-31
-700,567 GBP2019-12-31
Net Current Assets/Liabilities
4,820,220 GBP2021-03-31
2,792,226 GBP2019-12-31
Total Assets Less Current Liabilities
5,000,869 GBP2021-03-31
2,903,038 GBP2019-12-31
Net Assets/Liabilities
4,972,753 GBP2021-03-31
2,889,887 GBP2019-12-31
Equity
Called up share capital
130 GBP2021-03-31
130 GBP2019-12-31
Retained earnings (accumulated losses)
4,972,623 GBP2021-03-31
2,889,757 GBP2019-12-31
Equity
4,972,753 GBP2021-03-31
2,889,887 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
24,764 GBP2021-03-31
24,764 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,694 GBP2021-03-31
1,376 GBP2019-12-31
Intangible Assets
Goodwill
13,070 GBP2021-03-31
23,388 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,412 GBP2021-03-31
24,450 GBP2019-12-31
Motor vehicles
93,784 GBP2021-03-31
93,784 GBP2019-12-31
Furniture and fittings
9,612 GBP2021-03-31
3,157 GBP2019-12-31
Computers
31,347 GBP2021-03-31
11,006 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
257,403 GBP2021-03-31
132,397 GBP2019-12-31
Buildings
72,248 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,429 GBP2019-12-31
Motor vehicles
26,910 GBP2019-12-31
Furniture and fittings
985 GBP2019-12-31
Computers
3,649 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,973 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,864 GBP2020-01-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
20,898 GBP2020-01-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
1,665 GBP2020-01-01 ~ 2021-03-31
Computers, Owned/Freehold
10,534 GBP2020-01-01 ~ 2021-03-31
Owned/Freehold
44,851 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,293 GBP2021-03-31
Motor vehicles
47,808 GBP2021-03-31
Furniture and fittings
2,650 GBP2021-03-31
Computers
14,183 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,824 GBP2021-03-31
Property, Plant & Equipment
Buildings
67,358 GBP2021-03-31
Plant and equipment
30,119 GBP2021-03-31
11,021 GBP2019-12-31
Motor vehicles
45,976 GBP2021-03-31
66,874 GBP2019-12-31
Furniture and fittings
6,962 GBP2021-03-31
2,172 GBP2019-12-31
Computers
17,164 GBP2021-03-31
7,357 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,307,540 GBP2021-03-31
729,110 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,661,992 GBP2021-03-31
1,491,702 GBP2019-12-31
Other Debtors
Current
158,341 GBP2021-03-31
6,600 GBP2019-12-31
Prepayments/Accrued Income
Current
187,112 GBP2021-03-31
47,411 GBP2019-12-31
Trade Creditors/Trade Payables
Current
853,233 GBP2021-03-31
151,875 GBP2019-12-31
Corporation Tax Payable
Current
191,170 GBP2021-03-31
356,325 GBP2019-12-31
Taxation/Social Security Payable
Current
50,571 GBP2021-03-31
169,218 GBP2019-12-31
Other Creditors
Current
7,471 GBP2021-03-31
6,564 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
62,152 GBP2021-03-31
16,585 GBP2019-12-31
Creditors
Current
1,164,597 GBP2021-03-31
700,567 GBP2019-12-31
Net Deferred Tax Liability/Asset
28,116 GBP2021-03-31
13,151 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,965 GBP2020-01-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,116 GBP2021-03-31
13,151 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-01-01 ~ 2021-03-31
100 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2021-03-31
30 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 2 ordinary share
30 GBP2020-01-01 ~ 2021-03-31
30 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • BRANDSAFE PROTECTION LTD
    Info
    Registered number 07112068
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT
    Private Limited Company incorporated on 2009-12-23 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BRANDSAFE PROTECTION LIMITED
    S
    Registered number missing
    Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, England, MK13 0AT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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