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
    Blackwell, John Anthony
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Kevin
    Director born in October 1967
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lincoln, Richard Oliver
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Lincoln, Richard Oliver
    Individual (18 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    18, Kingsland Grange, Woolston, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr John Anthony Blackwell
    Born in April 1980
    Individual (15 offsprings)
    Person with significant control
    2019-10-01 ~ 2024-09-05
    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
  • 2
    Mr Kevin Gorman
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2019-10-01 ~ 2024-09-05
    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
parent relation
Company in focus

SAFEVENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
267,250 GBP2023-12-31
267,250 GBP2022-12-31
Debtors
350,000 GBP2022-12-31
Cash at bank and in hand
1,129,043 GBP2023-12-31
766,743 GBP2022-12-31
Current Assets
1,129,043 GBP2023-12-31
1,116,743 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,585 GBP2023-12-31
-15,698 GBP2022-12-31
Net Current Assets/Liabilities
1,122,458 GBP2023-12-31
1,101,045 GBP2022-12-31
Net Assets/Liabilities
1,389,708 GBP2023-12-31
1,368,295 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,389,508 GBP2023-12-31
1,368,095 GBP2022-12-31
Equity
1,389,708 GBP2023-12-31
1,368,295 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
267,250 GBP2023-12-31
267,250 GBP2022-12-31

Related profiles found in government register
  • SAFEVENT HOLDINGS LIMITED
    Info
    Registered number 12237968
    Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW
    Private Limited Company incorporated on 2019-10-01 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SAFEVENT HOLDINGS LIMITED
    S
    Registered number missing
    Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
    Limited Company
    CIF 1
  • SAFEVENT HOLDINGS LIMITED
    S
    Registered number 12237968
    Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SAFEVENT SYSTEMS (UK) LIMITED - 2016-01-04
    WARRINGTON DOOR SPECIALISTS LIMITED - 2010-01-19
    Unit 18 Kingsland Grange, Woolston, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    1,143,429 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ 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
  • 2
    Unit 18 Kingsland Grange, Woolston, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,174,361 GBP2023-12-31
    Person with significant control
    2024-08-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BRITPLAS INVESTMENTS LIMITED - 2018-03-27
    Unit 18 Kingsland Grange, Woolston, Warrington
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,766,641 GBP2023-12-31
    Person with significant control
    2024-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    18 Kingsland Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,703 GBP2023-12-31
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Unit 18 Kingsland Grange, Woolston, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    714,947 GBP2023-12-31
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - 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.