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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
Active 3
  • 1
    Jenkins, Michael David
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greeves, Paul
    Company Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIRST OPTION SAFETY GROUP LIMITED - now
    1ST OPTION SAFETY GROUP LIMITED - 2020-01-20
    1ST OPTION SAFETY SERVICES LIMITED - 2011-11-16
    icon of addressOrwell House, Berners Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,784,274 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    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 7
  • 1
    Killick, Stephen
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 2
    Henderson, Margot
    Project Manager born in August 1952
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2018-05-01
    OF - Director → CIF 0
    Henderson, Margot
    Project Manager
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mrs Margot Henderson
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2017-06-21 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lane, Graham
    Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Strawn, Timothy Mason
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Henderson, Glynn
    Chartered Health & Safety Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Glynn Henderson
    Born in June 1949
    Individual
    Person with significant control
    icon of calendar 2017-06-21 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION MEDIA SAFETY LTD.

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Turnover/Revenue
2,563 GBP2020-05-01 ~ 2021-04-30
8,227 GBP2019-07-01 ~ 2020-04-30
Gross Profit/Loss
2,563 GBP2020-05-01 ~ 2021-04-30
8,227 GBP2019-07-01 ~ 2020-04-30
Administrative Expenses
-75 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
2,488 GBP2020-05-01 ~ 2021-04-30
8,227 GBP2019-07-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-473 GBP2020-05-01 ~ 2021-04-30
-1,563 GBP2019-07-01 ~ 2020-04-30
Profit/Loss
2,015 GBP2020-05-01 ~ 2021-04-30
6,664 GBP2019-07-01 ~ 2020-04-30
Debtors
16,456 GBP2021-04-30
15,870 GBP2020-04-30
Current Assets
16,456 GBP2021-04-30
15,870 GBP2020-04-30
Net Current Assets/Liabilities
15,452 GBP2021-04-30
13,437 GBP2020-04-30
Total Assets Less Current Liabilities
15,452 GBP2021-04-30
13,437 GBP2020-04-30
Net Assets/Liabilities
15,452 GBP2021-04-30
13,437 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
15,450 GBP2021-04-30
13,435 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Current
2,977 GBP2021-04-30
5,760 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
13,479 GBP2021-04-30
10,110 GBP2020-04-30
Trade Creditors/Trade Payables
Current
1 GBP2021-04-30
Corporation Tax Payable
Current
473 GBP2021-04-30
1,563 GBP2020-04-30
Amount of value-added tax that is payable
Current
530 GBP2021-04-30
870 GBP2020-04-30

  • ACTION MEDIA SAFETY LTD.
    Info
    Registered number SC286458
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2005-06-21 and dissolved on 2024-12-12 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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