THE SAFEGUARDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE SAFEGUARDING COMPANY LIMITED

COMPANY NUMBER
09075059

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
06/06/2014 (10 years and 5 months old)

WEBSITE
www.oneteamlogic.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 3 ST PAULS PLACE, NORFOLK STREET
SHEFFIELD
S1 2JE

Telephone: 03306600757
TPS: No

TRADING ADDRESSES

Building 3 St Pauls Place
Norfolk Street
Sheffield
S1 2JE
S1 2JE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£111.9k

86.77%

NET WORTH

- £3.6M

5.37%

TOTAL LIABILITIES

£2.9M

12.64%

NET ASSETS

- £3.5M

2.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONE TEAM LOGIC LTD	Active - Accounts Filed	View Report
ONE TEAM PROPERTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Paul Simon Simpson (923456897) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SAFEGUARDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SAFEGUARDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£111.9k

86.77%

NET WORTH

- £3.6M

5.37%

TOTAL LIABILITIES

£2.9M

12.64%

NET ASSETS

- £3.5M

2.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TES GLOBAL LIMITED	Owned: 80.02 %	Shares: 109,130,941	Price per share: £1.00	Total Value: £109,130,941.00
TES GLOBAL LIMITED	Owned: 19.98 %	Shares: 27,254,850	Price per share: £1.00	Total Value: £27,254,850.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roderick John Williams 06/03/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 26 Past: 19	View Report
Kayleigh Louise Wright 01/04/2024 - Present (8 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
Martin Peter Baker 06/06/2014 - Present (10 years and 5 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Darryl Scott Morton 16/06/2014 - Present (10 years and 5 months) Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Michael David Glanville 16/06/2014 - Present (10 years and 5 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONE TEAM LOGIC LTD	Active - Accounts Filed	View Report
ONE TEAM PROPERTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Paul Simon Simpson (923456897) has left the board
Date: 04/04/2024	Event: New Board Member Kayleigh Louise Wright (932125321) Appointed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Board Member Paul Simon Simpson (923456897) Appointed
Date: 08/03/2023	Event: Ronald Henderson Murphy (923433119) has left the board
Date: 08/03/2023	Event: Nathan Morgan (926725031) has left the board
Date: 08/03/2023	Event: Richard Ashley Lothian Bolton (928872851) has left the board
Date: 08/03/2023	Event: Martin Peter Baker (916294870) has left the board
Date: 08/03/2023	Event: Darryl Scott Morton (906785876) has left the board
Date: 08/03/2023	Event: Michael David Glanville (916737901) has left the board
Date: 08/03/2023	Event: New Board Member Roderick John Williams (916816601) Appointed
Date: 01/03/2023	Event: New Accounts filed
Date: 11/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Edward Peter George Keelan (916459720) has left the board
Date: 27/10/2021	Event: New Board Member Richard Ashley Lothian Bolton (928872851) Appointed
Date: 27/10/2021	Event: Edward Peter George Keelan (916459720) has left the board
Date: 27/10/2021	Event: New Board Member Richard Ashley Lothian Bolton (928872851) Appointed
Date: 27/10/2021	Event: Edward Peter George Keelan (916459720) has left the board
Date: 27/10/2021	Event: New Board Member Richard Ashley Lothian Bolton (928872851) Appointed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: New Board Member Nathan Morgan (926725031) Appointed
Date: 02/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: Edward Peter George Keelan (926252401) has left the board
Date: 27/09/2019	Event: New Board Member Edward Peter George Keelan (916459720) Appointed
Date: 20/09/2019	Event: New Board Member Edward Peter George Keelan (926252401) Appointed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Glyn O'Connell (924787305) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 28/06/2017	Event: New Board Member Ronald Henderson Murphy (923433119) Appointed
Date: 20/06/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: Gareth Thomas (919348076) has left the board
Date: 13/04/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Annual Return filed
Date: 21/08/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Board Member Gareth Thomas (919348076) Appointed
Date: 19/03/2015	Event: Change in Reg. Office
Date: 27/01/2015	Event: New Board Member Darryl Scott Morton (906785876) Appointed
Date: 27/01/2015	Event: Darryl Scott Morton (918857999) has left the board
Date: 20/06/2014	Event: New Annual Return filed

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THE SAFEGUARDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£111.9k

- £3.6M

£2.9M

- £3.5M

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£111.9k

- £3.6M

£2.9M

- £3.5M

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™