The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Small, Lincoln Fraser
    Director born in January 1944
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Small, Lincoln Fraser
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Lincoln Fraser Small
    Born in January 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baum, Russell Gavin
    Accountant born in October 1970
    Individual (23 offsprings)
    Officer
    2003-08-20 ~ now
    OF - Director → CIF 0
    Mr Russell Gavin Baum
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ferreira, Suzanne
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Baum, Abigail Sarah
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Small, Michael
    Pharmacist born in April 1913
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Small, Honor Melanie
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2009-03-24
    OF - Director → CIF 0
    2009-05-20 ~ 2013-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SALAFT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,436,752 GBP2024-03-31
32,154,849 GBP2023-03-31
Fixed Assets - Investments
12,852,722 GBP2024-03-31
14,707,783 GBP2023-03-31
Fixed Assets
42,289,474 GBP2024-03-31
46,862,632 GBP2023-03-31
Debtors
10,078,554 GBP2024-03-31
10,360,186 GBP2023-03-31
Current assets - Investments
3,447,136 GBP2024-03-31
3,433,593 GBP2023-03-31
Cash at bank and in hand
1,534,559 GBP2024-03-31
3,150,807 GBP2023-03-31
Current Assets
15,060,249 GBP2024-03-31
16,944,586 GBP2023-03-31
Creditors
Current
1,566,658 GBP2024-03-31
5,383,501 GBP2023-03-31
Net Current Assets/Liabilities
13,493,591 GBP2024-03-31
11,561,085 GBP2023-03-31
Total Assets Less Current Liabilities
55,783,065 GBP2024-03-31
58,423,717 GBP2023-03-31
Creditors
Non-current
-6,150,000 GBP2024-03-31
-5,210,586 GBP2023-03-31
Net Assets/Liabilities
48,608,987 GBP2024-03-31
51,627,344 GBP2023-03-31
Equity
Called up share capital
93,000 GBP2024-03-31
53,000 GBP2023-03-31
Share premium
98,557 GBP2024-03-31
98,557 GBP2023-03-31
Retained earnings (accumulated losses)
41,151,542 GBP2024-03-31
42,996,174 GBP2023-03-31
Equity
48,608,987 GBP2024-03-31
51,627,344 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,135,000 GBP2024-03-31
27,100,000 GBP2023-03-31
Land and buildings, Short leasehold
7,242 GBP2024-03-31
7,242 GBP2023-03-31
Plant and equipment
21,276 GBP2024-03-31
21,276 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-3,018,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,217 GBP2024-03-31
2,734 GBP2023-03-31
Plant and equipment
21,276 GBP2024-03-31
21,276 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
483 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
24,135,000 GBP2024-03-31
27,100,000 GBP2023-03-31
Land and buildings, Short leasehold
4,025 GBP2024-03-31
4,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,836 GBP2024-03-31
89,454 GBP2023-03-31
Motor vehicles
32,235 GBP2023-03-31
Computers
18,004 GBP2024-03-31
17,874 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,541,358 GBP2024-03-31
32,268,081 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-32,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,768,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,384 GBP2024-03-31
58,287 GBP2023-03-31
Motor vehicles
15,973 GBP2023-03-31
Computers
15,729 GBP2024-03-31
14,962 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,606 GBP2024-03-31
113,232 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,097 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,474 GBP2023-04-01 ~ 2024-03-31
Computers
767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,821 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
45,452 GBP2024-03-31
31,167 GBP2023-03-31
Computers
2,275 GBP2024-03-31
2,912 GBP2023-03-31
Motor vehicles
16,262 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Other Investments Other Than Loans
3,178,070 GBP2024-03-31
3,178,070 GBP2023-03-31
Amounts invested in assets
12,852,722 GBP2024-03-31
14,707,783 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,765 GBP2024-03-31
132,283 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,820,689 GBP2024-03-31
6,092,271 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,627,520 GBP2024-03-31
3,784,398 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,662,974 GBP2024-03-31
10,008,952 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
415,580 GBP2024-03-31
351,234 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,105,829 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,899 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,353 GBP2024-03-31
174,279 GBP2023-03-31
Amounts owed to group undertakings
Current
199,950 GBP2024-03-31
721,512 GBP2023-03-31
Other Taxation & Social Security Payable
Current
148,752 GBP2024-03-31
55,490 GBP2023-03-31
Other Creditors
Current
1,139,603 GBP2024-03-31
1,305,492 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,150,000 GBP2024-03-31
5,210,586 GBP2023-03-31
Bank Borrowings
Secured
6,150,000 GBP2024-03-31
8,316,415 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,024,078 GBP2024-03-31
1,585,787 GBP2023-03-31
Related profiles found in government register
  • SALAFT PROPERTIES LIMITED
    Info
    Registered number 00628277
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1959-05-15 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • SALAFT PROPERTIES LIMITED
    S
    Registered number 00628277
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    CIF 1
  • SALAFT PROPERTIES LIMITED
    S
    Registered number missing
    Aissela, 46 High Street, Esher, England, KT10 9QY
    Limited Company
    CIF 2
  • SALAFT PROPERTIES LIMITED
    S
    Registered number 00628277
    46, High Street, Esher, Surrey, England, KT10 9QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    22a Perrins Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SURE-TREK PROPERTIES LIMITED - 1993-02-05
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,890,746 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    22a Perrins Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    202,660 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,114,987 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,114,987 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.