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
    Pertz, Holger
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
  • 2
    Macleod, Victoria
    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
    2016-10-20 ~ now
    OF - director → CIF 0
    Mr Philip Ross
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2016-10-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Izod, Martin Chew
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ now
    OF - director → CIF 0
    Mr Martin Chew Izod
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2016-10-14 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Armour, Sheena Rodgers
    Individual
    Officer
    2022-05-04 ~ 2024-09-12
    OF - secretary → CIF 0
  • 2
    Fraenkel, Beatrice Lesser
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2025-04-19
    OF - director → CIF 0
  • 3
    Mcdougall, John
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Elliott, George Reginald
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2021-02-16 ~ 2024-03-29
    OF - director → CIF 0
parent relation
Company in focus

SAFEHINGE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
585,126 GBP2022-06-30
605,007 GBP2021-06-30
Fixed Assets - Investments
3,822,193 GBP2022-06-30
3,822,193 GBP2021-06-30
Fixed Assets
4,407,319 GBP2022-06-30
4,427,200 GBP2021-06-30
Debtors
572,777 GBP2022-06-30
399,725 GBP2021-06-30
Cash at bank and in hand
204,028 GBP2022-06-30
78,337 GBP2021-06-30
Current Assets
776,805 GBP2022-06-30
478,062 GBP2021-06-30
Creditors
Current
170,034 GBP2022-06-30
47,689 GBP2021-06-30
Net Current Assets/Liabilities
606,771 GBP2022-06-30
430,373 GBP2021-06-30
Total Assets Less Current Liabilities
5,014,090 GBP2022-06-30
4,857,573 GBP2021-06-30
Net Assets/Liabilities
5,003,629 GBP2022-06-30
4,844,258 GBP2021-06-30
Equity
Called up share capital
21,622 GBP2022-06-30
21,622 GBP2021-06-30
Share premium
2,493,729 GBP2022-06-30
2,493,729 GBP2021-06-30
Retained earnings (accumulated losses)
2,488,278 GBP2022-06-30
2,328,907 GBP2021-06-30
Equity
5,003,629 GBP2022-06-30
4,844,258 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
664,588 GBP2022-06-30
658,161 GBP2021-06-30
Land and buildings
564,477 GBP2022-06-30
558,050 GBP2021-06-30
Plant and equipment
100,111 GBP2022-06-30
100,111 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,462 GBP2022-06-30
53,154 GBP2021-06-30
Land and buildings
34,411 GBP2022-06-30
23,120 GBP2021-06-30
Plant and equipment
45,051 GBP2022-06-30
30,034 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,308 GBP2021-07-01 ~ 2022-06-30
Land and buildings
11,291 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
15,017 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
530,066 GBP2022-06-30
534,930 GBP2021-06-30
Plant and equipment
55,060 GBP2022-06-30
70,077 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
3,822,193 GBP2021-06-30
Investments in Group Undertakings
3,822,193 GBP2022-06-30
3,822,193 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
572,777 GBP2022-06-30
392,742 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
6,983 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
572,777 GBP2022-06-30
399,725 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,199 GBP2022-06-30
15,363 GBP2021-06-30
Other Taxation & Social Security Payable
Current
30,624 GBP2022-06-30
26,326 GBP2021-06-30
Other Creditors
Current
129,211 GBP2022-06-30
6,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,500 GBP2022-06-30
21,500 GBP2021-06-30
Between one and five year
86,000 GBP2022-06-30
86,000 GBP2021-06-30
More than five year
22,642 GBP2022-06-30
44,142 GBP2021-06-30
All periods
130,142 GBP2022-06-30
151,642 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,461 GBP2022-06-30
13,315 GBP2021-06-30
Related profiles found in government register
  • SAFEHINGE GROUP LIMITED
    Info
    Registered number SC547832
    44 Speirs Wharf, Glasgow G4 9TH
    Private Limited Company incorporated on 2016-10-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SAFEHINGE GROUP LTD
    S
    Registered number missing
    44, Speirs Wharf, Glasgow, Scotland, G4 9TH
    Limited Company
    CIF 1
  • SAFEHINGE GROUP LTD
    S
    Registered number Sc547832
    9, Glasgow Road, Paisley, Scotland, PA1 3QS
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAFEHINGE LIMITED - 2023-01-04
    44 Speirs Wharf, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,430,170 GBP2022-06-30
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 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
    2019-08-06 ~ 2023-01-01
    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

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