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 2
  • 1
    Rhodes, Harris Michael
    Retail Executive born in April 2000
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Wells, William
    Director born in October 1940
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Wells
    Born in October 1940
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Duckwith, Philip James
    Company Director born in November 1953
    Individual
    Officer
    2014-04-07 ~ 2021-02-11
    OF - Director → CIF 0
    Duckwith, Philip James
    Individual
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Whittaker, John Michael
    Finance Director born in April 1952
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2018-09-30
    OF - Director → CIF 0
    Whittaker, John Michael
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2018-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

S.A.L. HOLDINGS LIMITED

Previous names
W. WELLS LEISURE HOLDINGS LIMITED - 1985-03-28
BUGILACH LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
46,295 GBP2021-03-31
73,272 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
282,290 GBP2020-03-31
Fixed Assets
46,395 GBP2021-03-31
355,562 GBP2020-03-31
Debtors
5,313,648 GBP2021-03-31
3,585,116 GBP2020-03-31
Cash at bank and in hand
4,355,152 GBP2021-03-31
3,008 GBP2020-03-31
Current Assets
9,668,800 GBP2021-03-31
3,588,124 GBP2020-03-31
Net Current Assets/Liabilities
9,088,132 GBP2021-03-31
1,383,523 GBP2020-03-31
Total Assets Less Current Liabilities
9,134,527 GBP2021-03-31
1,739,085 GBP2020-03-31
Net Assets/Liabilities
9,134,527 GBP2021-03-31
1,708,775 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Retained earnings (accumulated losses)
9,034,527 GBP2021-03-31
1,608,775 GBP2020-03-31
Equity
9,134,527 GBP2021-03-31
1,708,775 GBP2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,105 GBP2021-03-31
38,105 GBP2020-04-01
Motor vehicles
97,621 GBP2021-03-31
97,621 GBP2020-04-01
Tools/Equipment for furniture and fittings
163,072 GBP2021-03-31
163,072 GBP2020-04-01
Property, Plant & Equipment - Gross Cost
298,798 GBP2021-03-31
298,798 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,133 GBP2021-03-31
35,469 GBP2020-04-01
Motor vehicles
60,204 GBP2021-03-31
35,799 GBP2020-04-01
Tools/Equipment for furniture and fittings
156,166 GBP2021-03-31
154,258 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,503 GBP2021-03-31
225,526 GBP2020-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,908 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,977 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,972 GBP2021-03-31
2,636 GBP2020-03-31
Motor vehicles
37,417 GBP2021-03-31
61,822 GBP2020-03-31
Tools/Equipment for furniture and fittings
6,906 GBP2021-03-31
8,814 GBP2020-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2021-03-31
100 GBP2020-04-01
Investments in Subsidiaries
100 GBP2021-03-31
100 GBP2020-03-31
Amounts invested in assets
100 GBP2021-03-31
100 GBP2020-03-31
Trade Debtors/Trade Receivables
3,491 GBP2021-03-31
1,641 GBP2020-03-31
Amounts owed by group undertakings and participating interests
249,568 GBP2021-03-31
194,066 GBP2020-03-31
Amounts owed by directors
4,151,712 GBP2021-03-31
2,749,753 GBP2020-03-31
Other Debtors
905,511 GBP2021-03-31
625,655 GBP2020-03-31
Prepayments/Accrued Income
3,366 GBP2021-03-31
14,001 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
33,060 GBP2021-03-31
25,645 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,448 GBP2021-03-31
56,252 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
524,160 GBP2021-03-31
2,110,730 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,442 GBP2020-03-31
Other Creditors
Amounts falling due within one year
6,532 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
30,310 GBP2020-03-31
Related profiles found in government register
  • S.A.L. HOLDINGS LIMITED
    Info
    W. WELLS LEISURE HOLDINGS LIMITED - 1985-03-28
    BUGILACH LIMITED - 1979-12-31
    Registered number 01389907
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 1978-09-20 (46 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-15
    CIF 0
  • SAL HOLDINGS LIMITED
    S
    Registered number 01389907
    10, Waterside House, Maritime Business Park, Hessle, East Yorkshire, England, HU13 0EG
    Limited Company in England & Wales, Uk
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • SAL HOLDINGS LIMITED
    S
    Registered number 01389907
    10 Waterside House, Maritime Park, Livingstone Road, Hessle, England, HU13 0EG
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LETVEIL LIMITED - 1980-12-31
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -310,120 GBP2022-03-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    S.A.L. (EUROPE) LIMITED - 1987-03-11
    IMPERIAL CASINOS LIMITED - 1987-02-19
    DREAMFLOW LIMITED - 1986-05-21
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    4 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,767,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-11
    CIF 3 - Ownership of shares – 75% or more → OE

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