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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.

Parent entities and officers 10
  • 1
    Nadeau, Pierre
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2022-02-15 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Willing, Robert William
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Steven James
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Schulte, Michael
    Executive Manufacturing born in March 1967
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Olsen, Brian Lynn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Gessler, Charles
    Cfo Of Safe Fleet born in March 1967
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Knox, John
    Ceo Of Safe Fleet born in October 1965
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-11-26 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-11-26 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-11-26 ~ 2021-02-22
    OF - Director → CIF 0
    Person with significant control
    2020-11-26 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAFE FLEET UK LIMITED

Period: 2021-02-23 ~ now
Company number: 13045895
Registered names
SAFE FLEET UK LIMITED - now
HAMSARD 3615 LIMITED - 2021-02-23 13045687... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
58,032,173 GBP2024-12-31
80,860,377 GBP2023-12-31
Debtors
34,996,777 GBP2024-12-31
791,947 GBP2023-12-31
Net Current Assets/Liabilities
28,789,023 GBP2024-12-31
-3,150,889 GBP2023-12-31
Total Assets Less Current Liabilities
86,821,196 GBP2024-12-31
77,709,488 GBP2023-12-31
Net Assets/Liabilities
60,742,037 GBP2024-12-31
31,080,329 GBP2023-12-31
Equity
Called up share capital
32,660,591 GBP2024-12-31
32,660,591 GBP2023-12-31
32,660,591 GBP2022-12-31
Retained earnings (accumulated losses)
28,081,446 GBP2024-12-31
-1,580,262 GBP2023-12-31
1,362,632 GBP2022-12-31
Equity
60,742,037 GBP2024-12-31
31,080,329 GBP2023-12-31
Profit/Loss
29,661,708 GBP2024-01-01 ~ 2024-12-31
-2,942,894 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
58,032,173 GBP2024-12-31
80,860,377 GBP2023-12-31
Amounts invested in assets
58,032,173 GBP2024-12-31
80,860,377 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
722,148 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
46,629,159 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,207,754 GBP2024-12-31
3,942,836 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,079,159 GBP2024-12-31
46,629,159 GBP2023-12-31

Related profiles found in government register
  • SAFE FLEET UK LIMITED
    Info
    HAMSARD 3615 LIMITED - 2021-02-23
    Registered number 13045895
    Durite Works, Valley Road, Dovercourt, Essex CO12 4RX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • SAFE FLEET UK LIMITED
    S
    Registered number 13045895
    Durite Works, Valley Road, Dovercourt, England, CO12 4RX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SAFE FLEET UK LIMITED
    S
    Registered number 13045895
    Durite Works, Valley Road, Dovercourt, Essex, United Kingdom, CO12 4RX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DURITE LIMITED
    - now 00373113
    GORDON EQUIPMENTS LIMITED - 2018-07-09
    HYGRADE PRODUCTS LIMITED - 1991-04-01
    Durite Works, Valley Road, Dovercourt, Essex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LAB-CRAFT HOLDINGS LIMITED
    12491612
    Durite Works, Valley Road, Dovercourt, Essex, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LAB-CRAFT LIMITED
    00561371
    Durite Works, Valley Road, Dovercourt, Essex, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2023-01-23 ~ 2024-08-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SPRING TOPCO LIMITED
    08868987
    Durite Works, Valley Road, Dovercourt, Essex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.