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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Heaney, David Michael
    Born in November 1978
    Individual (45 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Ashton
    Born in March 1964
    Individual (39 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
    Bougourd, Jason Miles
    Born in August 1973
    Individual (44 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, David Innes
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr David Innes Ritchie
    Born in March 1960
    Individual (69 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ritchie, David
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 6
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, England
    Dissolved Corporate (10 parents, 162 offsprings)
    Officer
    2020-10-16 ~ 2020-10-16
    OF - Secretary → CIF 0
    2020-10-16 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    AMITY PARTNERSHIP HOLDINGS LIMITED
    - now 06869639
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 12 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
parent relation
Company in focus

SAFE AS HOUSES INVESTMENT PLC

Period: 2018-09-18 ~ now
Company number: SC564574
Registered names
SAFE AS HOUSES INVESTMENT PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
508,002 GBP2023-01-01 ~ 2023-12-31
677,344 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-415,228 GBP2023-01-01 ~ 2023-12-31
-193,630 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
92,774 GBP2023-01-01 ~ 2023-12-31
483,714 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,085,187 GBP2023-01-01 ~ 2023-12-31
-2,898,063 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-11,992,413 GBP2023-01-01 ~ 2023-12-31
-2,414,349 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
705,635 GBP2023-01-01 ~ 2023-12-31
798,092 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,569,289 GBP2023-01-01 ~ 2023-12-31
-1,718,614 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,569,289 GBP2023-01-01 ~ 2023-12-31
-1,827,129 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
32 GBP2023-12-31
32 GBP2022-12-31
Total Inventories
589,764 GBP2023-12-31
756,001 GBP2022-12-31
Debtors
Non-current
630,116 GBP2023-12-31
537,116 GBP2022-12-31
Current
706,544 GBP2023-12-31
11,017,974 GBP2022-12-31
Cash at bank and in hand
7,122 GBP2023-12-31
1,677,191 GBP2022-12-31
Current Assets
1,933,546 GBP2023-12-31
13,988,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,080,810 GBP2023-12-31
-17,566,257 GBP2022-12-31
Net Current Assets/Liabilities
-16,147,264 GBP2023-12-31
-3,577,975 GBP2022-12-31
Total Assets Less Current Liabilities
-16,147,232 GBP2023-12-31
-3,577,943 GBP2022-12-31
Net Assets/Liabilities
-16,147,232 GBP2023-12-31
-3,577,943 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
-16,197,232 GBP2023-12-31
-3,627,943 GBP2022-12-31
-1,800,814 GBP2022-01-01
Equity
-16,147,232 GBP2023-12-31
-3,577,943 GBP2022-12-31
-1,750,814 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,569,289 GBP2023-01-01 ~ 2023-12-31
-1,827,129 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,569,289 GBP2023-01-01 ~ 2023-12-31
-1,827,129 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-12,569,289 GBP2023-01-01 ~ 2023-12-31
-1,827,129 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
7,122 GBP2023-12-31
1,677,191 GBP2022-12-31
558,106 GBP2022-01-01
Audit Fees/Expenses
32,392 GBP2023-01-01 ~ 2023-12-31
37,245 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
40,016 GBP2023-01-01 ~ 2023-12-31
40,499 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
4,265 GBP2023-01-01 ~ 2023-12-31
4,499 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
44,281 GBP2023-01-01 ~ 2023-12-31
44,998 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,637 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,953,783 GBP2023-01-01 ~ 2023-12-31
-326,537 GBP2022-01-01 ~ 2022-12-31
Value of work in progress
206,925 GBP2023-12-31
373,162 GBP2022-12-31
Finished Goods/Goods for Resale
382,839 GBP2023-12-31
382,839 GBP2022-12-31
Other Debtors
Non-current
537,116 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
406,074 GBP2023-12-31
2,893,447 GBP2022-12-31
Other Debtors
Current
126,238 GBP2023-12-31
535,000 GBP2022-12-31
Prepayments/Accrued Income
Current
174,232 GBP2023-12-31
1,720,059 GBP2022-12-31
Bank Borrowings
Current
15,895,476 GBP2023-12-31
15,744,473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,024 GBP2023-12-31
59,354 GBP2022-12-31
Amounts owed to group undertakings
Current
150,008 GBP2023-12-31
Corporation Tax Payable
Current
25,878 GBP2023-12-31
25,878 GBP2022-12-31
Taxation/Social Security Payable
Current
5,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,885,892 GBP2023-12-31
1,736,552 GBP2022-12-31
Creditors
Current
18,080,810 GBP2023-12-31
17,566,257 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 3TR
    PUBLIC LIMITED COMPANY incorporated on 2017-04-28 (8 years 10 months). 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, United Kingdom, FK7 7UF
    Plc in Companies House Scotland, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ABBEY LODGE 1 LTD
    13264080
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    APPLEWOOD 1 LTD
    12936702
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-07 ~ 2021-06-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BIRKMYRE 1 LTD
    14215284
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BRUCIE BONUS 1 LTD
    12938561
    16 Great Queen Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-08 ~ 2024-02-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CTSC 1 LTD
    - now 14282735
    SANDWICH ROAD 1 LTD
    - 2023-01-18 14282735
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    HAGBOURNE 1 LTD
    14215252
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    HENDERSON COURT 1 LTD
    - now 13364244
    HIGH VIEW HOTEL 1 LTD
    - 2021-06-23 13364244
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-28 ~ 2022-06-21
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    KIRKDALE HOUSE 1 LIMITED
    12432973
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-30 ~ 2021-03-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LAWRENCE HOTEL 1 LTD
    13175927
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-03 ~ 2022-08-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MARCHAM 1 LTD
    13207379
    16 Great Queen Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-17 ~ 2024-02-08
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MARION 1 LTD
    13940813
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    MAWNEY 1 LTD
    12933996
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    MY HOUSE 1 LTD
    - now 13133359
    COOMBE HOUSE 1 LTD
    - 2021-03-24 13133359
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-14 ~ 2022-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    NEW ROAD 1 LTD
    13068745
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-07 ~ 2022-01-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    PARKLANDS 1 LTD
    12732954
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-10 ~ 2021-04-23
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    PRIME CALIBRE CARE GROUP LTD
    11973868
    Suite 158 176 South Street, Romford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ROWEN 1 LTD
    13351466
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-22 ~ 2021-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SUNNY RETFORD 1 LTD
    12946202
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-13 ~ 2022-12-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    THE GLEBE 1 LTD
    13073685
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-09 ~ 2022-10-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    THE LIMES 1 LTD
    12363428
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ 2020-05-12
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    THE MOORINGS 1 LTD
    13263875
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    TRECASTLE 1 LTD
    13415217
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    UNICORN HOUSE 1 LTD
    13274585
    16 Great Queen Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-18 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    VICARS COURT 1 LTD
    13637219
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.