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 5
  • 1
    Pertz, Holger
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 2
    Macleod, Victoria
    Non Executive Director born in April 1971
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Ross, Philip Paul
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ now
    OF - director → CIF 0
  • 4
    Izod, Martin Chew
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ now
    OF - director → CIF 0
  • 5
    SAFEHINGE GROUP LIMITED
    44, Speirs Wharf, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,003,629 GBP2022-06-30
    Person with significant control
    2017-04-06 ~ 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 8
  • 1
    Armour, Sheena Rodgers
    Individual
    Officer
    2022-05-04 ~ 2024-09-12
    OF - secretary → CIF 0
  • 2
    Williamson, Robert
    Technical Non Executive born in October 1951
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-10-24
    OF - director → CIF 0
    2009-02-12 ~ 2015-09-02
    OF - director → CIF 0
  • 3
    Fraenkel, Beatrice Lesser
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ 2025-04-19
    OF - director → CIF 0
  • 4
    Ross, Christopher Peter
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2008-03-18
    OF - secretary → CIF 0
  • 5
    Boland, Richard Paul
    Non-Executive Chairman born in March 1951
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2008-07-22
    OF - director → CIF 0
  • 6
    Mcdougall, John
    Chairman born in February 1949
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2008-10-24
    OF - director → CIF 0
    2009-02-12 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    Elliott, George Reginald
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2021-02-16 ~ 2021-02-16
    OF - director → CIF 0
    2021-05-26 ~ 2024-03-29
    OF - director → CIF 0
  • 8
    Ross, Philip Paul
    Director
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2022-05-05
    OF - secretary → CIF 0
parent relation
Company in focus

SAFEHINGE PRIMERA LIMITED

Previous name
SAFEHINGE LIMITED - 2023-01-04
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Intangible Assets
1,648,003 GBP2022-06-30
1,033,252 GBP2021-06-30
Property, Plant & Equipment
162,147 GBP2022-06-30
103,134 GBP2021-06-30
Fixed Assets
1,810,150 GBP2022-06-30
1,136,386 GBP2021-06-30
Total Inventories
345,875 GBP2022-06-30
168,105 GBP2021-06-30
Debtors
2,110,330 GBP2022-06-30
2,142,653 GBP2021-06-30
Cash at bank and in hand
902,074 GBP2022-06-30
604,002 GBP2021-06-30
Current Assets
3,358,279 GBP2022-06-30
2,914,760 GBP2021-06-30
Creditors
Current
1,420,035 GBP2022-06-30
1,396,657 GBP2021-06-30
Net Current Assets/Liabilities
1,938,244 GBP2022-06-30
1,518,103 GBP2021-06-30
Total Assets Less Current Liabilities
3,748,394 GBP2022-06-30
2,654,489 GBP2021-06-30
Net Assets/Liabilities
3,430,170 GBP2022-06-30
2,415,553 GBP2021-06-30
Equity
Called up share capital
15,351 GBP2022-06-30
15,351 GBP2021-06-30
Capital redemption reserve
760 GBP2022-06-30
760 GBP2021-06-30
Retained earnings (accumulated losses)
3,414,059 GBP2022-06-30
2,399,442 GBP2021-06-30
Equity
3,430,170 GBP2022-06-30
2,415,553 GBP2021-06-30
Average Number of Employees
382021-07-01 ~ 2022-06-30
292020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
2,688,480 GBP2022-06-30
1,825,381 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
225,005 GBP2022-06-30
200,633 GBP2021-06-30
Development expenditure
2,430,584 GBP2022-06-30
1,602,817 GBP2021-06-30
Computer software
32,891 GBP2022-06-30
21,931 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,040,477 GBP2022-06-30
792,129 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
119,460 GBP2022-06-30
99,782 GBP2021-06-30
Development expenditure
893,606 GBP2022-06-30
674,616 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
248,348 GBP2021-07-01 ~ 2022-06-30
Patents/Trademarks/Licences/Concessions
19,678 GBP2021-07-01 ~ 2022-06-30
Development expenditure
218,990 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
105,545 GBP2022-06-30
100,851 GBP2021-06-30
Development expenditure
1,536,978 GBP2022-06-30
928,201 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
287,155 GBP2022-06-30
184,223 GBP2021-06-30
Improvements to leasehold property
19,652 GBP2022-06-30
19,652 GBP2021-06-30
Plant and equipment
76,781 GBP2022-06-30
60,000 GBP2021-06-30
Furniture and fittings
168,722 GBP2022-06-30
82,571 GBP2021-06-30
Motor vehicles
22,000 GBP2022-06-30
22,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,008 GBP2022-06-30
81,089 GBP2021-06-30
Improvements to leasehold property
3,930 GBP2022-06-30
1,965 GBP2021-06-30
Plant and equipment
51,491 GBP2022-06-30
37,203 GBP2021-06-30
Furniture and fittings
52,808 GBP2022-06-30
26,882 GBP2021-06-30
Motor vehicles
16,779 GBP2022-06-30
15,039 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,919 GBP2021-07-01 ~ 2022-06-30
Improvements to leasehold property
1,965 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
14,288 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
25,926 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
1,740 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
15,722 GBP2022-06-30
17,687 GBP2021-06-30
Plant and equipment
25,290 GBP2022-06-30
22,797 GBP2021-06-30
Furniture and fittings
115,914 GBP2022-06-30
55,689 GBP2021-06-30
Motor vehicles
5,221 GBP2022-06-30
6,961 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,657,065 GBP2022-06-30
1,953,999 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
204,000 GBP2022-06-30
79,041 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
249,265 GBP2022-06-30
109,613 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
2,110,330 GBP2022-06-30
2,142,653 GBP2021-06-30
Trade Creditors/Trade Payables
Current
668,091 GBP2022-06-30
627,655 GBP2021-06-30
Amounts owed to group undertakings
Current
232,073 GBP2022-06-30
51,520 GBP2021-06-30
Other Taxation & Social Security Payable
Current
133,453 GBP2022-06-30
255,302 GBP2021-06-30
Other Creditors
Current
386,418 GBP2022-06-30
462,180 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
318,224 GBP2022-06-30
238,936 GBP2021-06-30

Related profiles found in government register
  • SAFEHINGE PRIMERA LIMITED
    Info
    SAFEHINGE LIMITED - 2023-01-04
    Registered number SC304496
    44 Speirs Wharf, Glasgow G4 9TH
    Private Limited Company incorporated on 2006-06-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SAFEHINGE PRIMERA LIMITED
    S
    Registered number Sc304496
    44, Speirs Wharf, Glasgow, Scotland, G4 9TH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,559,415 GBP2022-06-30
    Person with significant control
    2023-01-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.