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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
    Withers, Steve
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kane, David
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 3
    XSP TECH TRADING LTD - now
    XSP TECH TRADING LTD - 2025-08-29
    icon of addressUnit 18/19 Granary Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Steve Withers
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2023-10-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Kane
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    APPLEY SERVICES LTD - 2020-04-30
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    icon of address18-19, Granary Wharf Business Park, Wetmore Road, Burton-upon-trent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,187 GBP2025-01-31
    Person with significant control
    2023-10-03 ~ 2025-10-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    BLACKFORDBY HOUSE INVESTMENTS LTD - now
    TABLEPAGE LIMITED - 2004-10-06
    EMPIRE SERVICE GROUP LIMITED - 2018-05-08
    SAFE-SEC PORTFOLIO LIMITED - 2013-02-01
    icon of address3, Glensyl Way, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,409 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONGRANGE PURPOSE ONE LIMITED

Previous names
BRIT SEC FIRE & SECURITY LTD - 2020-08-19
RETAIL - WATCH SECURITY LIMITED - 2018-07-02
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • HERONGRANGE PURPOSE ONE LIMITED
    Info
    BRIT SEC FIRE & SECURITY LTD - 2020-08-19
    RETAIL - WATCH SECURITY LIMITED - 2020-08-19
    Registered number 08256735
    icon of addressGranary Wharf Business Park, Wetmore Road, Burton-on-trent DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.