# European Safety Systems Limited

## Details

- **Company number:** [02763350](https://find-and-update.company-information.service.gov.uk/company/02763350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1992
- **Registered office:** IMPRESS HOUSE, MANSELL ROAD, ACTON, W3 7QH
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Halma Public Limited Company](/group/5585) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Michael David | director | 1 Jul 2017 |  |
| ISARD, Brett Edward | director | 1 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Fay | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Jean-Yves Robert Joseph | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 30 Jun 2016 | 22 Mar 2017 |
| E2s Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £29,404,092 | £11,821,846 | £2,481,552 | 115 |
| 31 Dec 2023 | £27,305,435 | £12,429,293 | £2,045,268 | 97 |
| 31 Dec 2021 | £17,083,329 | £10,117,505 | £2,100,512 | 85 |
| 31 Dec 2020 | £14,615,934 | £8,520,201 | £1,202,047 | 74 |
| 31 Dec 2019 | £14,243,083 | £7,317,162 | £972,873 | 74 |
| 31 Dec 2018 | £12,315,643 | £5,918,919 | £2,888,978 | 69 |
| 31 Dec 2017 | £10,788,690 | £7,071,801 | £1,145,718 | 63 |



## Owned by

European Safety Systems Limited → [E2s Group Ltd](/company/09747489) → [Halma Public Limited Company](/company/00040932)



## Controls

- [European Circuit Solutions Limited](/company/03152622) (03152622)



## Directors' other companies

- [ISARD, Brett Edward](/person/5389998) - director at [Southmoor Agencies Ltd](/company/07297026)
- [ISARD, Brett Edward](/person/5389998) - director at [E2s Group Ltd](/company/09747489)



## Companies at the same address

- [European Circuit Solutions Limited](/company/03152622) (03152622)