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
    Collins, Kevin Mark
    Bookkeeper born in September 1968
    Individual (25 offsprings)
    Officer
    2021-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Donna Marie
    Administrative Director born in November 1977
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Jacob William
    Operations Director born in April 1989
    Individual (6 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    25 Dunstable Road, Dunstable Road, Caddington, Luton, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61 GBP2023-07-25
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BAGS 2 YOU LTD - 2023-01-11
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Collins, Kevin Mark
    Bookkeeper born in September 1968
    Individual (25 offsprings)
    Officer
    2016-09-05 ~ 2018-08-14
    OF - Director → CIF 0
    2020-02-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 2
    Wood, John Nigel
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2020-02-18
    OF - Director → CIF 0
    Wood, John Nigel
    Marketing Director born in November 1964
    Individual (11 offsprings)
    2020-11-02 ~ 2023-11-27
    OF - Director → CIF 0
    Mr John Nigel Wood
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFE DRIVE SYSTEMS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
3,744 GBP2023-08-31
Total Inventories
92,345 GBP2023-08-31
16,356 GBP2022-08-31
Debtors
92,932 GBP2023-08-31
131,173 GBP2022-08-31
Cash at bank and in hand
354,083 GBP2023-08-31
93,404 GBP2022-08-31
Current Assets
539,360 GBP2023-08-31
240,933 GBP2022-08-31
Creditors
Current
336,912 GBP2023-08-31
199,697 GBP2022-08-31
Net Current Assets/Liabilities
202,448 GBP2023-08-31
41,236 GBP2022-08-31
Total Assets Less Current Liabilities
206,192 GBP2023-08-31
41,236 GBP2022-08-31
Net Assets/Liabilities
205,363 GBP2023-08-31
41,236 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
205,362 GBP2023-08-31
41,235 GBP2022-08-31
Equity
205,363 GBP2023-08-31
41,236 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,992 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,248 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,248 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
3,744 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
92,932 GBP2023-08-31
128,373 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
2,800 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
92,932 GBP2023-08-31
131,173 GBP2022-08-31
Trade Creditors/Trade Payables
Current
11,380 GBP2023-08-31
15,690 GBP2022-08-31
Other Taxation & Social Security Payable
Current
313,171 GBP2023-08-31
108,357 GBP2022-08-31
Other Creditors
Current
12,361 GBP2023-08-31
75,650 GBP2022-08-31

  • SAFE DRIVE SYSTEMS LTD
    Info
    Registered number 07594578
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF
    Private Limited Company incorporated on 2011-04-06 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.