Officers
| Name | Role | Appointed | Resigned |
| TUCKER, Jason Courtney |
Director |
9 Apr 2026 |
|
| PARSONS, William Roy |
Director |
24 Jul 2025 |
|
| PEAT, Christopher Ian |
Director |
1 Jul 2025 |
|
| MILBURN, Christopher |
Director |
16 Dec 2019 |
|
| RUSS, Neil Andrew |
Director |
16 Dec 2019 |
|
| TRACEY, Damien |
Director |
16 Dec 2019 |
1 Oct 2025 |
| BLACK, John Alexander |
Director |
19 Apr 2000 |
30 Sep 2021 |
| JONES, John |
Director |
16 Dec 2019 |
12 Apr 2021 |
| BLACK, Robert David |
Director |
11 Jan 2002 |
16 Dec 2019 |
| BLACK, Robert David |
Secretary |
19 Apr 2000 |
16 Dec 2019 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
7 Apr 2000 |
7 Apr 2000 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
7 Apr 2000 |
7 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|
K.I.G. Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2019 |
|
|
Mr Robert David Black
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
16 Dec 2019 |
|
Mr John Alexander Black
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
16 Dec 2019 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
- |
- |
| 31 Dec 2024 |
- |
- |
- |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
| 15 Dec 2019 |
£4,233,946 |
£341,728 |
10 |
| 30 Apr 2019 |
£3,604,667 |
£1,495,665 |
10 |
| 30 Apr 2018 |
£2,961,211 |
£1,888,540 |
10 |
| 30 Apr 2017 |
£2,587,769 |
£1,694,731 |
10 |
| 30 Apr 2016 |
£2,259,758 |
£1,855,564 |
- |
| 30 Apr 2015 |
£2,181,659 |
£716,407 |
- |
| 30 Apr 2014 |
£1,917,700 |
£505,403 |
- |
| 30 Apr 2013 |
£1,766,194 |
£607,639 |
- |
| 30 Apr 2012 |
- |
- |
- |
| 30 Apr 2011 |
- |
- |
- |
| 30 Apr 2010 |
£1,570,264 |
£413,168 |
- |
| 30 Apr 2009 |
- |
- |
- |
| 30 Apr 2008 |
- |
- |
- |
| 30 Apr 2007 |
- |
- |
- |
| 30 Apr 2006 |
- |
- |
- |
| 30 Apr 2005 |
- |
- |
- |
| 30 Apr 2004 |
- |
- |
- |
| 30 Apr 2003 |
- |
- |
- |
| 30 Apr 2002 |
- |
- |
- |
| 30 Apr 2001 |
- |
- |
- |
Connections
Owned by
Oxford Safety Components Limited
→ K.I.G. Limited
→ Gravity Bidco Limited
→ Gravity Midco Ii Limited
→ Gravity Midco I Limited
→ Gravity Topco Limited
Directors’ other companies
-
MILBURN, Christopher -
Director at Safesite Limited
-
MILBURN, Christopher -
Director at Fisher Alvin Holdings Limited
-
MILBURN, Christopher -
Director at KEE Sg Limited
-
MILBURN, Christopher -
Director at The Roof Anchor Company Limited
-
MILBURN, Christopher -
Director at Portaramp (UK) Limited
-
MILBURN, Christopher -
Director at Access Technologies Limited
-
MILBURN, Christopher -
Director at Kigh 2000 Limited
-
MILBURN, Christopher -
Director at Kigh 2004 Limited
-
MILBURN, Christopher -
Director at KEE Si Limited
-
MILBURN, Christopher -
Director at Fisher Alvin Limited