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 2
  • 1
    Gardner, Benjamin James
    Director born in May 1986
    Individual (7 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Unit 7, Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,587,477 GBP2024-04-30
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Taylor, Bryan Lloyd
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Gardner, Derek Russell
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Derek Russell Gardner
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Benjamin James Gardner
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NAVITAS DIGITAL SAFETY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
13,318 GBP2024-04-30
11,583 GBP2023-04-30
Fixed Assets
13,318 GBP2024-04-30
11,583 GBP2023-04-30
Total Inventories
884,113 GBP2024-04-30
1,031,354 GBP2023-04-30
Debtors
519,950 GBP2024-04-30
373,115 GBP2023-04-30
Cash at bank and in hand
1,685,140 GBP2024-04-30
34,364 GBP2023-04-30
Current Assets
3,089,203 GBP2024-04-30
1,438,833 GBP2023-04-30
Creditors
Current
1,360,328 GBP2024-04-30
1,931,325 GBP2023-04-30
Net Current Assets/Liabilities
1,728,875 GBP2024-04-30
-492,492 GBP2023-04-30
Total Assets Less Current Liabilities
1,742,193 GBP2024-04-30
-480,909 GBP2023-04-30
Creditors
Non-current
261,886 GBP2024-04-30
5,885,497 GBP2023-04-30
Net Assets/Liabilities
1,480,307 GBP2024-04-30
-6,366,406 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
100 GBP2023-04-30
Share premium
9,499,100 GBP2024-04-30
Retained earnings (accumulated losses)
-8,019,793 GBP2024-04-30
-6,366,506 GBP2023-04-30
Equity
1,480,307 GBP2024-04-30
-6,366,406 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
402022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,336 GBP2023-04-30
Development expenditure
241,144 GBP2023-04-30
Intangible Assets - Gross Cost
249,480 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,336 GBP2023-04-30
Development expenditure
241,144 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
249,480 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
320 GBP2024-04-30
320 GBP2023-04-30
Furniture and fittings
1,567 GBP2024-04-30
717 GBP2023-04-30
Computers
30,984 GBP2024-04-30
24,911 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
32,871 GBP2024-04-30
25,948 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160 GBP2024-04-30
128 GBP2023-04-30
Furniture and fittings
704 GBP2024-04-30
537 GBP2023-04-30
Computers
18,689 GBP2024-04-30
13,700 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,553 GBP2024-04-30
14,365 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
167 GBP2023-05-01 ~ 2024-04-30
Computers
4,989 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,188 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
160 GBP2024-04-30
192 GBP2023-04-30
Furniture and fittings
863 GBP2024-04-30
180 GBP2023-04-30
Computers
12,295 GBP2024-04-30
11,211 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
335,014 GBP2024-04-30
347,997 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
184,936 GBP2024-04-30
25,118 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
519,950 GBP2024-04-30
373,115 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,367 GBP2024-04-30
47,932 GBP2023-04-30
Trade Creditors/Trade Payables
Current
193,164 GBP2024-04-30
261,442 GBP2023-04-30
Other Taxation & Social Security Payable
Current
398,021 GBP2024-04-30
602,260 GBP2023-04-30
Other Creditors
Current
762,776 GBP2024-04-30
1,019,691 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
32,367 GBP2024-04-30
38,734 GBP2023-04-30
Other Creditors
Non-current
229,519 GBP2024-04-30
5,846,763 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • NAVITAS DIGITAL SAFETY LIMITED
    Info
    Registered number 08861678
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire LE19 1SA
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • NAVITAS DIGITAL SAFETY LIMITED
    S
    Registered number 08861678
    1st Floor, 13 Phoenix Park, Coalville, Leicestershire, England, LE67 3HB
    CIF 1
  • NAVITAS DIGITAL SAFETY LIMITED
    S
    Registered number 08861678
    1st Floor, 13 Phoenix Park, Coalville, Leicestershire, England, LE67 3HB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-04-30
    Person with significant control
    2018-07-11 ~ 2022-06-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2018-07-11 ~ 2022-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.