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
    Lambert, Hudson James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Hudson James Lambert
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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
    Lambert, Roland David
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Roland David Lambert
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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

SAFEGUARD HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,249,743 GBP2023-12-31
6,249,743 GBP2022-12-31
Fixed Assets
6,249,743 GBP2023-12-31
6,249,743 GBP2022-12-31
Cash at bank and in hand
1,150,002 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
5,405,413 GBP2023-12-31
4,055,413 GBP2022-12-31
Net Current Assets/Liabilities
-4,255,411 GBP2023-12-31
-4,055,411 GBP2022-12-31
Total Assets Less Current Liabilities
1,994,332 GBP2023-12-31
2,194,332 GBP2022-12-31
Creditors
Non-current
1,994,232 GBP2023-12-31
2,194,232 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,495 GBP2023-01-01 ~ 2023-12-31
-234,124 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-225,495 GBP2023-01-01 ~ 2023-12-31
-234,124 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
225,495 GBP2023-01-01 ~ 2023-12-31
234,124 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
225,495 GBP2023-01-01 ~ 2023-12-31
234,124 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,249,743 GBP2022-12-31
Investments in Group Undertakings
6,249,743 GBP2023-12-31
6,249,743 GBP2022-12-31
Amounts owed to group undertakings
Current
4,805,413 GBP2023-12-31
3,455,413 GBP2022-12-31
Other Creditors
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current
1,994,232 GBP2023-12-31
2,194,232 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31

Related profiles found in government register
  • SAFEGUARD HOLDINGS LIMITED
    Info
    Registered number 13654132
    Unit 2 Redkiln Close, Redkiln Way, Horsham, West Sussex RH13 5QL
    Private Limited Company incorporated on 2021-09-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SAFEGUARD HOLDINGS LIMITED
    S
    Registered number 13654132
    Unit 2, Redkiln Close, Horsham, West Sussex, England, RH13 5QL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAFEGUARD CHEMICALS LIMITED - 2005-01-24
    Unit 2, Redkiln Close, Redkiln Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    9,068,036 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.