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
    Forsyth, Angelique
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Forsyth, Michael
    H&S Consultant born in April 1980
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Forsyth
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Lewis Joseph Duff
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2020-12-03 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    S3L CONSULTANTS LIMITED - 2020-01-07
    2a, High Street, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,054 GBP2024-01-31
    Person with significant control
    2020-12-03 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UK BUSINESS MENTORING GROUP LTD - now
    UK BUSINESS HOLDINGS LTD - 2018-08-25
    8, Church Croft, Bury, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    19,086 GBP2024-07-31
    Person with significant control
    2022-01-13 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAFER SPHERE GROUP LTD

Previous name
FORSYTH JONES GROUP LTD - 2020-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
170,000 GBP2024-04-30
Fixed Assets - Investments
50 GBP2024-04-30
50 GBP2023-04-30
Fixed Assets
170,050 GBP2024-04-30
50 GBP2023-04-30
Debtors
61,000 GBP2024-04-30
49,830 GBP2023-04-30
Cash at bank and in hand
92 GBP2024-04-30
10,299 GBP2023-04-30
Current Assets
61,092 GBP2024-04-30
60,129 GBP2023-04-30
Creditors
-230,674 GBP2024-04-30
-53,655 GBP2023-04-30
Net Current Assets/Liabilities
-169,582 GBP2024-04-30
6,474 GBP2023-04-30
Total Assets Less Current Liabilities
468 GBP2024-04-30
6,524 GBP2023-04-30
Net Assets/Liabilities
468 GBP2024-04-30
6,524 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
418 GBP2024-04-30
6,474 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
170,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
155 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-04-30
Class 4 ordinary share
245 shares2024-04-30

Related profiles found in government register
  • SAFER SPHERE GROUP LTD
    Info
    FORSYTH JONES GROUP LTD - 2020-12-09
    Registered number 11814510
    1st Floor 105 Mere Grange, Leaside, St Helens WA9 5GG
    Private Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • SAFER SPHERE GROUP LTD
    S
    Registered number 11814510
    Victoria House, 15 Pocket Nook Street, St. Helens, Merseyside, England, WA9 1LR
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 105 Mere Grange, Leaside, St Helens, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    523,040 GBP2024-04-30
    Person with significant control
    2019-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.