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
    Heaney, David Michael
    Associate Director born in November 1978
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 2
    Mr David Ashton
    Born in March 1964
    Individual (58 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Ritchie, David Innes
    Director born in March 1960
    Individual (47 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 4
    Bougourd, Jason Miles
    Trust Manager born in August 1973
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 5
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    1, Knightrider Court, London, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    85, Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-04-30 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr David Innes Ritchie
    Born in March 1960
    Individual (47 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ritchie, David
    Individual
    Officer
    2018-09-18 ~ 2020-10-16
    OF - secretary → CIF 0
  • 3
    NAVIGATOR SECRETARIES LIMITED - now
    1 Bedford Row, Bedford Row, London, England
    Dissolved corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2020-10-16 ~ 2021-04-30
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 4
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1, Bedford Row, London, England
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-10-16 ~ 2020-10-16
    PE - secretary → CIF 0
parent relation
Company in focus

SAFE AS HOUSES INVESTMENT PLC

Previous name
SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Turnover/Revenue
677,344 GBP2022-01-01 ~ 2022-12-31
2,260,169 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-193,630 GBP2022-01-01 ~ 2022-12-31
-748,697 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
483,714 GBP2022-01-01 ~ 2022-12-31
1,511,472 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,898,063 GBP2022-01-01 ~ 2022-12-31
-1,666,847 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,414,349 GBP2022-01-01 ~ 2022-12-31
-155,375 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
798,092 GBP2022-01-01 ~ 2022-12-31
559,263 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,718,614 GBP2022-01-01 ~ 2022-12-31
70,873 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,827,129 GBP2022-01-01 ~ 2022-12-31
153,510 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
32 GBP2022-12-31
34 GBP2021-12-31
Total Inventories
756,001 GBP2022-12-31
554,630 GBP2021-12-31
Debtors
Non-current
537,116 GBP2022-12-31
1,263,549 GBP2021-12-31
Current
11,017,974 GBP2022-12-31
13,387,783 GBP2021-12-31
Cash at bank and in hand
1,677,191 GBP2022-12-31
558,106 GBP2021-12-31
Current Assets
13,988,282 GBP2022-12-31
15,764,068 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-17,566,257 GBP2022-12-31
-1,915,136 GBP2021-12-31
Net Current Assets/Liabilities
-3,577,975 GBP2022-12-31
13,848,932 GBP2021-12-31
Total Assets Less Current Liabilities
-3,577,943 GBP2022-12-31
13,848,966 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,599,780 GBP2021-12-31
Net Assets/Liabilities
-3,577,943 GBP2022-12-31
-1,750,814 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2021-01-01
Retained earnings (accumulated losses)
-3,627,943 GBP2022-12-31
-1,800,814 GBP2021-12-31
-1,954,324 GBP2021-01-01
Equity
-3,577,943 GBP2022-12-31
-1,750,814 GBP2021-12-31
-1,904,324 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,827,129 GBP2022-01-01 ~ 2022-12-31
153,510 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,827,129 GBP2022-01-01 ~ 2022-12-31
153,510 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,827,129 GBP2022-01-01 ~ 2022-12-31
153,510 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,677,191 GBP2022-12-31
558,106 GBP2021-12-31
3,006,181 GBP2021-01-01
Audit Fees/Expenses
37,245 GBP2022-01-01 ~ 2022-12-31
28,650 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
40,499 GBP2022-01-01 ~ 2022-12-31
39,502 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
4,499 GBP2022-01-01 ~ 2022-12-31
3,224 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
44,998 GBP2022-01-01 ~ 2022-12-31
42,726 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,637 GBP2022-01-01 ~ 2022-12-31
-82,637 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-326,537 GBP2022-01-01 ~ 2022-12-31
13,466 GBP2021-01-01 ~ 2021-12-31
Value of work in progress
373,162 GBP2022-12-31
171,791 GBP2021-12-31
Finished Goods/Goods for Resale
382,839 GBP2022-12-31
382,839 GBP2021-12-31
Other Debtors
Non-current
537,116 GBP2022-12-31
1,263,549 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,893,447 GBP2022-12-31
7,552,290 GBP2021-12-31
Other Debtors
Current
535,000 GBP2022-12-31
535,000 GBP2021-12-31
Prepayments/Accrued Income
Current
1,720,059 GBP2022-12-31
949,955 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
82,637 GBP2021-12-31
Bank Borrowings
Current
15,744,473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,354 GBP2022-12-31
29,243 GBP2021-12-31
Corporation Tax Payable
Current
25,878 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,736,552 GBP2022-12-31
1,885,893 GBP2021-12-31
Creditors
Current
17,566,257 GBP2022-12-31
1,915,136 GBP2021-12-31
Other Remaining Borrowings
Non-current
15,599,780 GBP2021-12-31
Net Deferred Tax Liability/Asset
82,637 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-82,637 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SAFE AS HOUSES INVESTMENT PLC
    Info
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Registered number SC564574
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire PA11 3SX
    Public Limited Company incorporated on 2017-04-28 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SAFE AS HOUSES INVESTMENT PLC
    S
    Registered number Sc564574
    16-20 Enterprise Hous, Springkerse Business Park, Stirling, United Kingdom, FK7 7UF
    Plc in Companies House Scotland, United Kingdom
    CIF 1
  • SAFE AS HOUSES INVESTMENT PLC
    S
    Registered number Sc564574
    16-20 Enterprise House, Springkerse Business Park, Stirling, Stirlingshire, United Kingdom, FK7 7UF
    Plc in Companies House Scotland, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SANDWICH ROAD 1 LTD - 2023-01-18
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    Suite 158 176 South Street, Romford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    353,876 GBP2023-05-31
    Person with significant control
    2023-02-08 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-07 ~ 2021-06-30
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Person with significant control
    2020-10-08 ~ 2024-02-08
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-28 ~ 2022-06-21
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-01-30 ~ 2021-03-05
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-02-03 ~ 2022-08-09
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-02-17 ~ 2024-02-08
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-01-14 ~ 2022-02-28
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-07 ~ 2022-01-14
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-07-10 ~ 2021-04-23
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-22 ~ 2021-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-13 ~ 2022-12-15
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2020-12-09 ~ 2022-10-13
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    1 King William Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-12-13 ~ 2020-05-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    16 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-03-18 ~ 2024-03-01
    CIF 8 - Ownership of shares – 75% or more → OE

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