Staffsafe Limited

ActiveSC173762 Private limited company
Incorporated
24 March 1997 (29 years)
Previously known as
Positive Response Communications Limited (until 15 March 2018)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
Scotland
Address
Campbell House The Crichton Royal Grounds
Bankend Road
Dumfries
DG1 4UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2017
British
Born June 1970 (56)
Director · Appointed 31 March 2017
British
Born June 1965 (61)
Director · Appointed 31 March 2017
British
Born May 1963 (63)
Officer history (8 former)
25 September 2017
Appointed Bostock, Neil Justin as Director
31 March 2017
Resigned Whittle, David Ian as Director
31 March 2017
Appointed Atherton, David as Director
31 March 2017
Appointed Cullinan, Paul Edward as Director
31 March 2017
Resigned Wilson, Alan as Director
3 October 2016
Resigned Hobson, Ian Mcgregor as Director
3 October 2016
Resigned Hobson, Ian Mcgregor as Secretary
7 January 2015
Appointed Wilson, Alan as Director
19 December 2014
Resigned Hobson, Patricia as Director
18 December 2014
Appointed Whittle, David Ian as Director
27 May 2003
Appointed Hobson, Ian Mcgregor as Director
4 December 2001
Resigned Wyllie, Carolyn as Secretary
4 December 2001
Appointed Hobson, Ian Mcgregor as Secretary
24 March 1997
Resigned Reid, Brian as Nominee Secretary
24 March 1997
Resigned Mabbott, Stephen as Nominee Director
24 March 1997
Appointed Wyllie, Carolyn as Secretary
24 March 1997
Appointed Mabbott, Stephen as Nominee Director
24 March 1997
Appointed Hobson, Patricia as Director
24 March 1997
Appointed Reid, Brian as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 03421340
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09259506

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited This company Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Net Assets
£1,383,290
Cash
£1,020,852
Employees
29
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2025 £239,789 £660,435 £1,383,290
Balance sheet detail
202520232022
Fixed Assets£18,017£13,184£21,102
Current Assets£2,527,954£1,819,419£1,108,560
Cash£1,020,852£957,242£392,167
Creditors (< 1 year)£1,161,014£1,150,501£858,206
Creditors (> 1 year)£1,667£21,667£31,667
Net Current Assets£1,366,940£668,918£250,354
Net Assets£1,383,290£660,435£239,789
Shareholder Funds£1,383,290£660,435£239,789

Filings 101

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 March 2026
25 March 2026Confirmation statement with no updates25 March 2026
12 August 2025Accounts for a small company31 March 2025
6 May 2025Confirmation statement with no updates3 May 2025
12 September 2024Accounts for a small company31 March 2024
Show all 101 filings

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