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
6
- 1
Maver, Colin
Born in September 1963Individual (7 offsprings)Officer
2023-08-29 ~ nowOF - Director → CIF 0 - 2
Palmer, John Stuart
Born in July 1958Individual (1 offspring)Officer 2017-02-15 ~ nowOF - Director → CIF 0 - 3
Asfari, Adeeb
Born in June 1984Individual (11 offsprings)Officer 2017-03-31 ~ nowOF - Director → CIF 0 - 4
Smith, Jason Andrew
Born in March 1976Individual (6 offsprings)Officer 2017-03-31 ~ nowOF - Director → CIF 0 - 5SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
2, Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-41,186,175 GBP2024-05-29Person with significant control 2017-02-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-3050, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 887 offsprings)Officer 2017-02-06 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Sever-smith, Douglas James
Managing Director born in July 1961IndividualOfficer 2017-02-15 ~ 2019-04-29OF - Director → CIF 0 - 2
Clark, Richard Phillip Harley
Finance Director born in October 1959Individual (8 offsprings)Officer 2017-02-06 ~ 2023-06-30OF - Director → CIF 0 - 3
Maxted, Philip Roy
Company Director born in December 1959IndividualOfficer 2017-02-21 ~ 2024-06-01OF - Director → CIF 0 - 4
Farmer, Amanda
Accountant born in December 1973IndividualOfficer 2019-05-07 ~ 2023-04-30OF - Director → CIF 0 - 5
Ritchie, Paul Michael
Chief Financial Officer born in January 1969Individual (1 offspring)Officer 2023-04-30 ~ 2024-03-04OF - Director → CIF 0
Company in focus
SABRE SAFETY SERVICES LIMITED
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
11,527 GBP2024-05-29
13,410 GBP2023-05-29
Property, Plant & Equipment
173,759 GBP2024-05-29
273,996 GBP2023-05-29
Fixed Assets
185,286 GBP2024-05-29
287,406 GBP2023-05-29
Debtors
2,101,874 GBP2024-05-29
1,504,913 GBP2023-05-29
Cash at bank and in hand
275,201 GBP2024-05-29
26,790 GBP2023-05-29
Current Assets
2,504,756 GBP2024-05-29
1,663,769 GBP2023-05-29
Creditors
Current, Amounts falling due within one year
-3,545,516 GBP2024-05-29
-3,195,299 GBP2023-05-29
Net Current Assets/Liabilities
-1,040,760 GBP2024-05-29
-1,531,530 GBP2023-05-29
Total Assets Less Current Liabilities
-855,474 GBP2024-05-29
-1,244,124 GBP2023-05-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-05-29
-32,622 GBP2023-05-29
Net Assets/Liabilities
-858,420 GBP2024-05-29
-1,295,979 GBP2023-05-29
Equity
Called up share capital
1,000 GBP2024-05-29
1,000 GBP2023-05-29
Retained earnings (accumulated losses)
-859,420 GBP2024-05-29
-1,296,979 GBP2023-05-29
Equity
-858,420 GBP2024-05-29
-1,295,979 GBP2023-05-29
Average Number of Employees
192023-05-30 ~ 2024-05-29
242022-05-30 ~ 2023-05-29
Intangible Assets - Gross Cost
Net goodwill
14,584 GBP2023-05-29
Intangible Assets - Gross Cost
69,199 GBP2023-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,364 GBP2024-05-29
4,635 GBP2023-05-29
Intangible Assets - Accumulated Amortisation & Impairment
57,672 GBP2024-05-29
55,789 GBP2023-05-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
729 GBP2023-05-30 ~ 2024-05-29
Intangible Assets - Increase From Amortisation Charge for Year
1,883 GBP2023-05-30 ~ 2024-05-29
Intangible Assets
Net goodwill
9,220 GBP2024-05-29
9,949 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
Other
1,371,916 GBP2024-05-29
1,368,892 GBP2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,198,157 GBP2024-05-29
1,094,896 GBP2023-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103,261 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment
Other
173,759 GBP2024-05-29
273,996 GBP2023-05-29
Trade Debtors/Trade Receivables
Current
896,024 GBP2024-05-29
683,797 GBP2023-05-29
Amount of corporation tax that is recoverable
Current
1,542 GBP2024-05-29
1,542 GBP2023-05-29
Amounts Owed By Related Parties
1,158,968 GBP2024-05-29
Current
819,425 GBP2023-05-29
Other Debtors
Amounts falling due within one year
45,340 GBP2024-05-29
149 GBP2023-05-29
Debtors
Current, Amounts falling due within one year
2,101,874 GBP2024-05-29
1,504,913 GBP2023-05-29
Trade Creditors/Trade Payables
Current
140,669 GBP2024-05-29
261,843 GBP2023-05-29
Amounts owed to group undertakings
Current
3,102,627 GBP2024-05-29
2,580,649 GBP2023-05-29
Other Taxation & Social Security Payable
Current
114,745 GBP2024-05-29
129,157 GBP2023-05-29
Other Creditors
Current
187,475 GBP2024-05-29
223,650 GBP2023-05-29
Creditors
Current
3,545,516 GBP2024-05-29
3,195,299 GBP2023-05-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-30 ~ 2024-05-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-05-29
800 shares2023-05-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-30 ~ 2024-05-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-05-29
200 shares2023-05-29
Equity
Called up share capital
1,000 GBP2024-05-29
1,000 GBP2023-05-29
- Registered number SC556604
SABRE SAFETY SERVICES LIMITED
Info2 Marischal Square, Broad Street, Aberdeen AB10 1DQPRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.