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
    Hampson, Andrew William
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Browers, Blaine
    Chief Financial Officer born in December 1978
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Brad Elliot
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Appleby, Chad
    Vice President, Tax born in March 1972
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,193,928 GBP2022-12-31
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mclean, Darryl Grant
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2011-06-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Harris, Scott Franklin
    Chief Financial Officer born in October 1961
    Individual
    Officer
    2016-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Horstcraft, David James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
    2019-05-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Garner, Justine Victoria
    Accountant born in April 1970
    Individual
    Officer
    2015-07-16 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Howley, Andrew Stephen
    Director born in March 1966
    Individual
    Officer
    2015-03-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    O'brien, Scott Timothy
    President born in January 1954
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Wetton, Timothy James
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Jenkins, Steven John
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Bennett, Ian
    Director born in December 1965
    Individual
    Officer
    2015-03-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Conley, Debbie
    Vice President & General Manager born in January 1957
    Individual
    Officer
    2016-11-21 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    King, Nicola Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2011-11-30
    OF - Director → CIF 0
    King, Nicola
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 13
    Darby, Richard Bruce
    Director born in January 1967
    Individual
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 14
    James, Derek Michael
    Retired born in April 1942
    Individual
    Officer
    2015-03-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 15
    Tijskens, Mathieu
    Director born in June 1959
    Individual
    Officer
    2018-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2011-06-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFARILAND UK HOLDING LIMITED

Previous names
SAFARILAND UK LIMITED - 2019-03-25
TWP (NEWCO) 107 LIMITED - 2017-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
777,409 GBP2022-12-31
777,409 GBP2021-12-31
Debtors
43,454 GBP2022-12-31
43,454 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,087 GBP2022-12-31
-2,087 GBP2021-12-31
Net Current Assets/Liabilities
41,367 GBP2022-12-31
41,367 GBP2021-12-31
Total Assets Less Current Liabilities
818,776 GBP2022-12-31
818,776 GBP2021-12-31
Equity
Called up share capital
880,000 GBP2022-12-31
880,000 GBP2021-12-31
Retained earnings (accumulated losses)
-61,224 GBP2022-12-31
-61,224 GBP2021-12-31
Equity
818,776 GBP2022-12-31
818,776 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
777,409 GBP2022-12-31
777,409 GBP2021-12-31
Amounts Owed By Related Parties
43,454 GBP2022-12-31
Current
43,454 GBP2021-12-31
Amounts owed to group undertakings
Current
185 GBP2022-12-31
185 GBP2021-12-31
Other Creditors
Current
1,902 GBP2022-12-31
1,902 GBP2021-12-31
Creditors
Current
2,087 GBP2022-12-31
2,087 GBP2021-12-31

Related profiles found in government register
  • SAFARILAND UK HOLDING LIMITED
    Info
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    Registered number 07664085
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2011-06-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • SAFARILAND UK HOLDING LIMITED
    S
    Registered number 07664085
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
    Limited Company in England And Wales
    CIF 1 CIF 2
  • SAFARILAND UK LIMITED
    S
    Registered number 07664085
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,364,196 GBP2023-12-31
    Person with significant control
    2017-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AEGIS ENGINEERING LIMITED - 2019-03-25
    GUARD SHIELDING LIMITED - 2010-11-05
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -197,051 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,364,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2017-09-29 ~ 2019-03-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.