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
    Wright, Kayleigh Louise
    Company Director born in December 1987
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roderick John
    Director born in October 1971
    Individual (35 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2023-03-06 ~ 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 10
  • 1
    Thomas, Gareth John
    Chartered Financial Planner born in September 1966
    Individual (8 offsprings)
    Officer
    2015-06-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Baker, Martin Peter
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Morgan, Nathan
    Chief Financial Officer born in March 1982
    Individual
    Officer
    2020-02-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    O'connell, Glyn
    Company Director born in October 1961
    Individual
    Officer
    2018-06-19 ~ 2021-06-20
    OF - Director → CIF 0
  • 5
    Glanville, Michael David
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Morton, Darryl Scott
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2023-03-06
    OF - Director → CIF 0
    Mr Darryl Scott Morton
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-06-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Murphy, Ronald Henderson
    Company Director born in May 1951
    Individual
    Officer
    2017-06-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Keelan, Edward Peter George
    Investment Manager born in March 1981
    Individual (8 offsprings)
    Officer
    2019-08-29 ~ 2021-10-25
    OF - Director → CIF 0
  • 9
    Bolton, Richard Ashley Lothian
    Investment Manager born in May 1990
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Simpson, Paul Simon
    Chartered Accountant born in November 1968
    Individual (12 offsprings)
    Officer
    2023-03-06 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE SAFEGUARDING COMPANY LIMITED

Previous name
ONE TEAM LOGIC LTD - 2021-09-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
7,172 GBP2020-12-31
11,468 GBP2019-12-31
Property, Plant & Equipment
116,964 GBP2020-12-31
125,667 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
124,137 GBP2020-12-31
137,136 GBP2019-12-31
Debtors
858,364 GBP2020-12-31
759,546 GBP2019-12-31
Cash at bank and in hand
1,295,314 GBP2020-12-31
2,556,867 GBP2019-12-31
Current Assets
2,153,678 GBP2020-12-31
3,316,413 GBP2019-12-31
Creditors
-2,167,365 GBP2020-12-31
-1,573,502 GBP2019-12-31
Net Current Assets/Liabilities
-13,687 GBP2020-12-31
1,742,911 GBP2019-12-31
Total Assets Less Current Liabilities
110,450 GBP2020-12-31
1,880,047 GBP2019-12-31
Creditors
Non-current
-1,431,406 GBP2020-12-31
-1,362,539 GBP2019-12-31
Net Assets/Liabilities
-1,320,956 GBP2020-12-31
517,508 GBP2019-12-31
Equity
Called up share capital
1,226 GBP2020-12-31
1,226 GBP2019-12-31
Share premium
1,982,711 GBP2020-12-31
1,982,711 GBP2019-12-31
Retained earnings (accumulated losses)
-3,304,893 GBP2020-12-31
-1,466,429 GBP2019-12-31
Average Number of Employees
942020-01-01 ~ 2020-12-31
602019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other
12,900 GBP2020-12-31
12,900 GBP2019-12-31
Intangible Assets
Other
7,172 GBP2020-12-31
11,468 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,544 GBP2020-12-31
21,544 GBP2019-12-31
Furniture and fittings
39,140 GBP2020-12-31
36,581 GBP2019-12-31
Computers
125,315 GBP2020-12-31
104,903 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
185,999 GBP2020-12-31
163,028 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,340 GBP2020-12-31
180 GBP2019-12-31
Furniture and fittings
15,948 GBP2020-12-31
8,233 GBP2019-12-31
Computers
50,747 GBP2020-12-31
28,948 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,035 GBP2020-12-31
37,361 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,160 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
7,715 GBP2020-01-01 ~ 2020-12-31
Computers
21,799 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,674 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,204 GBP2020-12-31
21,364 GBP2019-12-31
Furniture and fittings
23,192 GBP2020-12-31
28,348 GBP2019-12-31
Computers
74,568 GBP2020-12-31
75,955 GBP2019-12-31
Related profiles found in government register
  • THE SAFEGUARDING COMPANY LIMITED
    Info
    ONE TEAM LOGIC LTD - 2021-09-13
    Registered number 09075059
    Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE
    Private Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE SAFEGUARDING COMPANY LIMITED
    S
    Registered number 09075059
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE
    Company in Companies House, United Kingdom
    CIF 1
  • ONE TEAM LOGIC LIMITED
    S
    Registered number 09075059
    Unit 2, Talbot Green Business Park, Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2 Talbot Green Business Park, Heol-y-twyn, Talbot Green
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,389 GBP2024-09-30
    Person with significant control
    2018-05-22 ~ 2019-01-29
    CIF 2 - Ownership of shares – 75% or more → OE

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