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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 4
  • 1
    Pursey, Richard Michael
    Born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Pursey
    Born in November 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Revell, John Charles
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Werner, Gottfried
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Francis Edward
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Hutchinson, John Christopher
    Director born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Hailey, Edward John
    Chartered Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Zimmermann, Florian
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2022-08-21
    OF - Director → CIF 0
  • 5
    Feigin, Randi
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Burns, Michael Francis Dempsey
    Business Executive born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Schuster, Rene Hanns
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 8
    Forrest, Colin James
    Manager born in October 1963
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Farrell, Thomas Graham Albert
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SAFETONET LIMITED

Previous name
AVANATTA LIMITED - 2016-02-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14,813 GBP2023-12-31
14,189 GBP2022-12-31
Fixed Assets - Investments
3,888,247 GBP2023-12-31
5,069,829 GBP2022-12-31
Fixed Assets
3,903,060 GBP2023-12-31
5,084,018 GBP2022-12-31
Debtors
Current
421,323 GBP2023-12-31
7,044,143 GBP2022-12-31
Cash at bank and in hand
28,692 GBP2023-12-31
82,062 GBP2022-12-31
Current Assets
450,015 GBP2023-12-31
7,126,205 GBP2022-12-31
Net Current Assets/Liabilities
-4,763,557 GBP2023-12-31
2,920,974 GBP2022-12-31
Total Assets Less Current Liabilities
-860,497 GBP2023-12-31
8,004,992 GBP2022-12-31
Net Assets/Liabilities
-4,643,396 GBP2023-12-31
4,632,338 GBP2022-12-31
Equity
Called up share capital
25,960 GBP2023-12-31
25,829 GBP2022-12-31
Share premium
39,641,523 GBP2023-12-31
39,110,758 GBP2022-12-31
Retained earnings (accumulated losses)
-54,609,895 GBP2023-12-31
-44,803,265 GBP2022-12-31
Equity
-4,643,396 GBP2023-12-31
4,632,338 GBP2022-12-31
Director Remuneration
601,161 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
176,894 GBP2023-12-31
Intangible Assets - Gross Cost
176,894 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,845 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
176,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
132,186 GBP2023-12-31
118,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
132,186 GBP2023-12-31
118,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
117,373 GBP2023-12-31
104,534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,373 GBP2023-12-31
104,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,813 GBP2023-12-31
14,189 GBP2022-12-31
Investments in Subsidiaries
3,888,247 GBP2023-12-31
5,069,829 GBP2022-12-31
Cost valuation
3,888,247 GBP2023-12-31
5,069,829 GBP2022-12-31
Trade Debtors/Trade Receivables
28,307 GBP2023-12-31
29,186 GBP2022-12-31
Amounts Owed By Related Parties
56,891 GBP2023-12-31
6,129,128 GBP2022-12-31
Other Debtors
5,389 GBP2023-12-31
14,348 GBP2022-12-31
Prepayments
160,085 GBP2023-12-31
195,090 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
421,323 GBP2023-12-31
Current, Amounts falling due within one year
7,044,143 GBP2022-12-31
Cash and Cash Equivalents
28,692 GBP2023-12-31
82,062 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
399,438 GBP2022-12-31
Non-current, Amounts falling due after one year
3,756,937 GBP2023-12-31
3,340,723 GBP2022-12-31
Non-current
3,756,937 GBP2023-12-31
3,340,723 GBP2022-12-31
Bank Borrowings
Current
367,735 GBP2022-12-31
Other Remaining Borrowings
Current
324,933 GBP2023-12-31
31,703 GBP2022-12-31
Total Borrowings
Current
324,933 GBP2023-12-31
399,438 GBP2022-12-31
Related profiles found in government register
  • SAFETONET LIMITED
    Info
    AVANATTA LIMITED - 2016-02-12
    Registered number 08733316
    icon of addressQuadrant House, Broad Street Mall, Reading RG1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SAFETONET LIMITED
    S
    Registered number 08733316
    icon of address40, Caversham Road, Reading, Berkshire, United Kingdom, RG1 7BT
    CIF 1
  • AVANATTA LIMITED
    S
    Registered number 8733316
    icon of address25-27, Queen Victoria Street, Reading, England, RG1 1SY
    ENGLAND
    CIF 2
  • SAFETONET LIMITED
    S
    Registered number 08733316
    icon of address40, Caversham Road, Reading, Berkshire, United Kingdom, RG1 7BT
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TNZ ACQ LIMITED - 2024-08-20
    icon of address2 Old Bath Road, Newbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AVANATTA LIMITED - 2023-05-18
    SAFETONET LIMITED - 2016-02-12
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-07-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AVANATTA IP LIMITED - 2016-02-09
    SAFETONET IP LIMITED - 2016-03-11
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Old Bath Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,747 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 1
  • AVANATTA LIMITED - 2023-05-18
    SAFETONET LIMITED - 2016-02-12
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-29 ~ 2017-07-25
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.