Heightsafe Systems Ltd
- Company number
- 07064393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2009
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- Gravity Topco Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILBURN, Christopher | Director | 12 Nov 2021 | |
| RUSS, Neil Andrew | Director | 12 Nov 2021 | |
| DIABLE, Craig | Director | 3 Oct 2017 | |
| TUCKER, Jason Courtney | Director | 20 May 2016 | |
| DOLAN, Mark | Director | 12 Nov 2021 | 31 Dec 2025 |
| DIABLE, Carl | Director | 3 Oct 2017 | 31 Dec 2025 |
| TRACEY, Damian | Director | 12 Nov 2021 | 1 Oct 2025 |
| DIABLE, Marion Joan | Director | 11 Jul 2014 | 12 Nov 2021 |
| DIABLE, Kenneth | Director | 3 Nov 2009 | 12 Nov 2021 |
| HARRINGTON, Richard James | Director | 11 Jul 2014 | 3 Oct 2017 |
| DIABLE, Marion | Director | 3 Nov 2009 | 15 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K.I.G. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Heightsafe Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | 16 Sep 2026 |
| Darling Nikki Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2021 | 14 Sep 2021 |
| Kenmar Propco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 9 Aug 2021 |
| Mrs Marion Joan Diable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2021 |
| Mr Kenneth Diable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2021 |
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 | £3,040,509 | £1,106,654 | 52 |
| 31 Dec 2019 | £1,955,392 | £672 | 42 |
| 31 Dec 2018 | £1,401,762 | £94,703 | 33 |
| 31 Dec 2017 | £1,295,533 | £489 | - |
| 31 Dec 2016 | £1,045,118 | £47,418 | 33 |
| 31 Dec 2015 | £893,751 | £37,931 | - |
| 31 Dec 2014 | £1,120,738 | £328,743 | - |
| 31 Dec 2013 | £701,980 | £301,645 | - |
| 31 Dec 2012 | £431,369 | £318,294 | - |
| 31 Dec 2011 | £274,090 | £117,017 | - |
| 31 Dec 2010 | £74,254 | £67,924 | - |
Connections
Owned by
Heightsafe Systems Ltd → 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 Portaramp (UK) Limited
- MILBURN, Christopher - Director at Access Technologies Limited
- MILBURN, Christopher - Director at Fisher Alvin Holdings Limited
- MILBURN, Christopher - Director at Fisher Alvin Limited
- MILBURN, Christopher - Director at Planet Platforms Limited
- MILBURN, Christopher - Director at Oxford Safety Components Limited
- MILBURN, Christopher - Director at Roof Edge Fabrications Limited
- MILBURN, Christopher - Director at Safety And Access Limited
- MILBURN, Christopher - Director at The Roof Anchor Company Limited
Companies at the same address
- A2M Safety Limited (05155806)
- Access Technologies Limited (02879801)
- Alvin Key Clamps Limited (06356532)
- Cielo Bidco Limited (16321402)
- Cielo Holdco Limited (16321053)
- Cielo Midco 1 Limited (16321159)
- Cielo Midco 2 Limited (16321305)
- Cielo Topco Limited (16320933)
- Dunn And Cowe Limited (01600272)
- Easi-Dec Access Systems Limited (01845301)