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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
    Perry, Jacob William
    Operations Director born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Donna Marie
    Administrative Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    BAGS 2 YOU LTD - 2023-01-11
    icon of addressUnit 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
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Collins, Kevin Mark
    Bookkeeper born in September 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-08-14
    OF - Director → CIF 0
    icon of calendar 2020-02-18 ~ 2021-06-09
    OF - Director → CIF 0
    icon of calendar 2021-09-11 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Wood, John Nigel
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2020-02-18
    OF - Director → CIF 0
    Wood, John Nigel
    Marketing Director born in November 1964
    Individual (4 offsprings)
    icon of calendar 2020-11-02 ~ 2023-11-27
    OF - Director → CIF 0
    Mr John Nigel Wood
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address25 Dunstable Road, Dunstable Road, Caddington, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2023-07-25
    Person with significant control
    2023-12-19 ~ 2025-01-17
    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
3,615 GBP2024-08-31
3,744 GBP2023-08-31
Fixed Assets
3,615 GBP2024-08-31
3,744 GBP2023-08-31
Total Inventories
601,023 GBP2024-08-31
92,345 GBP2023-08-31
Debtors
478,151 GBP2024-08-31
92,103 GBP2023-08-31
Cash at bank and in hand
459,439 GBP2024-08-31
354,083 GBP2023-08-31
Current Assets
1,538,613 GBP2024-08-31
538,531 GBP2023-08-31
Net Current Assets/Liabilities
532,314 GBP2024-08-31
201,619 GBP2023-08-31
Total Assets Less Current Liabilities
535,929 GBP2024-08-31
205,363 GBP2023-08-31
Net Assets/Liabilities
535,929 GBP2024-08-31
205,363 GBP2023-08-31
Equity
Called up share capital
80 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
535,849 GBP2024-08-31
205,362 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,992 GBP2024-08-31
4,992 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,920 GBP2024-08-31
4,992 GBP2023-08-31
Furniture and fittings
321 GBP2024-08-31
Computers
607 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,997 GBP2024-08-31
1,248 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,305 GBP2024-08-31
1,248 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
749 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
106 GBP2023-09-01 ~ 2024-08-31
Computers
202 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,057 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106 GBP2024-08-31
Computers
202 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
2,995 GBP2024-08-31
3,744 GBP2023-08-31
Furniture and fittings
215 GBP2024-08-31
Computers
405 GBP2024-08-31
Other types of inventories not specified separately
601,023 GBP2024-08-31
92,345 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
478,980 GBP2024-08-31
92,932 GBP2023-08-31
Trade Creditors/Trade Payables
Current
252,062 GBP2024-08-31
11,380 GBP2023-08-31
Other Taxation & Social Security Payable
Current
745,987 GBP2024-08-31
313,171 GBP2023-08-31

  • SAFE DRIVE SYSTEMS LTD
    Info
    Registered number 07594578
    icon of addressUnit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF
    Private Limited Company incorporated on 2011-04-06 (14 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.