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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Gardner, Derek Russell
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Derek Russell Gardner
    Born in October 1956
    Individual (6 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Bryan Lloyd
    Director born in February 1949
    Individual (32 offsprings)
    Officer
    2018-07-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Gardner, Benjamin James
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Gardner
    Born in May 1986
    Individual (8 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    NAVITAS GROUP LIMITED
    11445552
    Freeths, Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    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
parent relation
Company in focus

NAVITAS DIGITAL SAFETY LIMITED

Period: 2014-01-27 ~ now
Company number: 08861678
Registered name
NAVITAS DIGITAL SAFETY LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,453 GBP2025-04-30
13,318 GBP2024-04-30
Fixed Assets
7,453 GBP2025-04-30
13,318 GBP2024-04-30
Total Inventories
777,751 GBP2025-04-30
884,113 GBP2024-04-30
Debtors
443,935 GBP2025-04-30
519,950 GBP2024-04-30
Cash at bank and in hand
471,633 GBP2025-04-30
1,685,140 GBP2024-04-30
Current Assets
1,693,319 GBP2025-04-30
3,089,203 GBP2024-04-30
Creditors
Current
974,714 GBP2025-04-30
1,360,328 GBP2024-04-30
Net Current Assets/Liabilities
718,605 GBP2025-04-30
1,728,875 GBP2024-04-30
Total Assets Less Current Liabilities
726,058 GBP2025-04-30
1,742,193 GBP2024-04-30
Creditors
Non-current
403,385 GBP2025-04-30
261,886 GBP2024-04-30
Net Assets/Liabilities
322,673 GBP2025-04-30
1,480,307 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
9,499,100 GBP2025-04-30
9,499,100 GBP2024-04-30
Retained earnings (accumulated losses)
-9,177,427 GBP2025-04-30
-8,019,793 GBP2024-04-30
Equity
322,673 GBP2025-04-30
1,480,307 GBP2024-04-30
Average Number of Employees
362024-05-01 ~ 2025-04-30
382023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,336 GBP2024-04-30
Development expenditure
241,144 GBP2024-04-30
Intangible Assets - Gross Cost
249,480 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,336 GBP2024-04-30
Development expenditure
241,144 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
249,480 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
320 GBP2025-04-30
320 GBP2024-04-30
Furniture and fittings
1,567 GBP2025-04-30
1,567 GBP2024-04-30
Computers
30,958 GBP2025-04-30
30,984 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,845 GBP2025-04-30
32,871 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-483 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-483 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192 GBP2025-04-30
160 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
704 GBP2024-04-30
Computers
24,200 GBP2025-04-30
18,689 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,392 GBP2025-04-30
19,553 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
296 GBP2024-05-01 ~ 2025-04-30
Computers
5,551 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,879 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-40 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
128 GBP2025-04-30
160 GBP2024-04-30
Furniture and fittings
567 GBP2025-04-30
863 GBP2024-04-30
Computers
6,758 GBP2025-04-30
12,295 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
332,507 GBP2025-04-30
Amounts falling due within one year, Current
335,014 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
111,428 GBP2025-04-30
Amounts falling due within one year, Current
184,936 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
443,935 GBP2025-04-30
Amounts falling due within one year, Current
519,950 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,367 GBP2025-04-30
6,367 GBP2024-04-30
Trade Creditors/Trade Payables
Current
247,004 GBP2025-04-30
193,164 GBP2024-04-30
Other Taxation & Social Security Payable
Current
272,802 GBP2025-04-30
398,021 GBP2024-04-30
Other Creditors
Current
448,541 GBP2025-04-30
762,776 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
29,714 GBP2025-04-30
32,367 GBP2024-04-30
Other Creditors
Non-current
373,671 GBP2025-04-30
229,519 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Related profiles found in government register
  • NAVITAS DIGITAL SAFETY LIMITED
    Info
    Registered number 08861678
    Freeths Cumberland Court, 80 Mount Street, Nottingham NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 1
  • 1
    GARDNER JAMES LLP
    OC378359
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    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 appoint or remove members → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-11 ~ 2022-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.