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
    Smith, Jason Andrew
    Investment Director born in March 1976
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, John Stuart
    Business Development Manager born in July 1958
    Individual (1 offspring)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Asfari, Adeeb
    Investment Professional born in June 1984
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Maver, Colin
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,365,576 GBP2023-05-29
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ritchie, Paul Michael
    Chief Financial Officer born in January 1969
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Farmer, Amanda
    Accountant born in December 1973
    Individual
    Officer
    2019-05-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Maxted, Philip Roy
    Company Director born in December 1959
    Individual
    Officer
    2017-02-21 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Sever-smith, Douglas James
    Managing Director born in July 1961
    Individual
    Officer
    2017-02-15 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
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
13,410 GBP2023-05-29
10,679 GBP2022-05-29
Property, Plant & Equipment
273,996 GBP2023-05-29
319,733 GBP2022-05-29
Fixed Assets
287,406 GBP2023-05-29
330,412 GBP2022-05-29
Debtors
1,504,913 GBP2023-05-29
975,564 GBP2022-05-29
Cash at bank and in hand
26,790 GBP2023-05-29
139,905 GBP2022-05-29
Current Assets
1,663,769 GBP2023-05-29
1,239,641 GBP2022-05-29
Creditors
Current, Amounts falling due within one year
-3,195,299 GBP2023-05-29
-2,167,676 GBP2022-05-29
Net Current Assets/Liabilities
-1,531,530 GBP2023-05-29
-928,035 GBP2022-05-29
Total Assets Less Current Liabilities
-1,244,124 GBP2023-05-29
-597,623 GBP2022-05-29
Creditors
Non-current, Amounts falling due after one year
-32,622 GBP2023-05-29
0 GBP2022-05-29
Net Assets/Liabilities
-1,295,979 GBP2023-05-29
-597,623 GBP2022-05-29
Equity
Called up share capital
1,000 GBP2023-05-29
1,000 GBP2022-05-29
Retained earnings (accumulated losses)
-1,296,979 GBP2023-05-29
-598,623 GBP2022-05-29
Equity
-1,295,979 GBP2023-05-29
-597,623 GBP2022-05-29
Average Number of Employees
242022-05-30 ~ 2023-05-29
202021-05-31 ~ 2022-05-29
Intangible Assets - Gross Cost
Net goodwill
14,584 GBP2023-05-29
14,584 GBP2022-05-29
Intangible Assets - Gross Cost
69,199 GBP2023-05-29
64,584 GBP2022-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,635 GBP2023-05-29
3,905 GBP2022-05-29
Intangible Assets - Accumulated Amortisation & Impairment
55,789 GBP2023-05-29
53,905 GBP2022-05-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
730 GBP2022-05-30 ~ 2023-05-29
Intangible Assets - Increase From Amortisation Charge for Year
1,884 GBP2022-05-30 ~ 2023-05-29
Intangible Assets
Net goodwill
9,949 GBP2023-05-29
10,679 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
Other
1,368,892 GBP2023-05-29
1,260,150 GBP2022-05-29
Property, Plant & Equipment - Other Disposals
Other
-4,667 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,094,896 GBP2023-05-29
940,417 GBP2022-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
159,146 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,667 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment
Other
273,996 GBP2023-05-29
319,733 GBP2022-05-29
Trade Debtors/Trade Receivables
Current
683,797 GBP2023-05-29
704,653 GBP2022-05-29
Amount of corporation tax that is recoverable
Current
1,542 GBP2023-05-29
1,542 GBP2022-05-29
Amounts Owed By Related Parties
819,425 GBP2023-05-29
Current
20,555 GBP2022-05-29
Other Debtors
Amounts falling due within one year
149 GBP2023-05-29
16,827 GBP2022-05-29
Debtors
Current, Amounts falling due within one year
1,504,913 GBP2023-05-29
975,564 GBP2022-05-29
Trade Creditors/Trade Payables
Current
261,843 GBP2023-05-29
231,560 GBP2022-05-29
Amounts owed to group undertakings
Current
2,580,649 GBP2023-05-29
1,804,534 GBP2022-05-29
Other Taxation & Social Security Payable
Current
129,157 GBP2023-05-29
6,378 GBP2022-05-29
Other Creditors
Current
223,650 GBP2023-05-29
125,204 GBP2022-05-29
Creditors
Current
3,195,299 GBP2023-05-29
2,167,676 GBP2022-05-29
Equity
Called up share capital
1,000 GBP2023-05-29
1,000 GBP2022-05-29
  • SABRE SAFETY SERVICES LIMITED
    Info
    Registered number SC556604
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2017-02-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.