logo
explain how to read the page

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 1
  • Mcgrath, Kristopher
    Director born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Mr Kristopher Mcgrath
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jeffries, Philip David
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2020-07-14
    OF - Director → CIF 0
    Jeffries, Philip David
    Company Director born in November 1951
    Individual
    icon of calendar 2022-06-12 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Wilson, Julie Anne
    Licensee born in March 1969
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2022-06-12
    OF - Director → CIF 0
  • 3
    Mcgrath, Kenneth
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-02-08
    OF - Director → CIF 0
    Mcgrath, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-02-08
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Dawn Tracey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Greer, Marcus David
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Cocklin, James Richard
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Mr. Kieran Andrew Mcgrath
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Murray, Paul
    Office Manager born in May 1962
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
  • 9
    Mcgrath, Kristopher
    Accountant born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2021-05-16
    OF - Director → CIF 0
parent relation
Company in focus

SALTIRE INVESTMENTS LIMITED

Previous name
SHINEWELL CONSTRUCTION LIMITED - 1991-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,544 GBP2024-08-31
Investment Property
1,975,000 GBP2024-08-31
1,975,000 GBP2023-08-31
Fixed Assets - Investments
24,391 GBP2024-08-31
24,391 GBP2023-08-31
Fixed Assets
2,009,757 GBP2024-08-31
2,004,648 GBP2023-08-31
Debtors
591,062 GBP2024-08-31
847,729 GBP2023-08-31
Cash at bank and in hand
4,880 GBP2024-08-31
13,554 GBP2023-08-31
Current Assets
595,942 GBP2024-08-31
861,283 GBP2023-08-31
Net Current Assets/Liabilities
374,662 GBP2024-08-31
678,647 GBP2023-08-31
Total Assets Less Current Liabilities
2,384,419 GBP2024-08-31
2,683,295 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-941,769 GBP2024-08-31
Net Assets/Liabilities
1,240,184 GBP2024-08-31
1,480,250 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,140,184 GBP2024-08-31
1,380,250 GBP2023-08-31
Equity
1,240,184 GBP2024-08-31
1,480,250 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,828 GBP2024-08-31
6,828 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
11,372 GBP2024-08-31
6,828 GBP2023-08-31
Land and buildings
4,544 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,828 GBP2024-08-31
6,828 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,828 GBP2024-08-31
6,828 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
4,544 GBP2024-08-31
Investment Property - Fair Value Model
1,975,000 GBP2024-08-31
1,975,000 GBP2023-08-31
Investments in Subsidiaries
24,391 GBP2024-08-31
24,391 GBP2023-08-31
Cost valuation
24,391 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,318 GBP2024-08-31
Amounts falling due within one year, Current
1,150 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
571,681 GBP2024-08-31
Amounts falling due within one year, Current
832,782 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
591,062 GBP2024-08-31
Amounts falling due within one year, Current
847,729 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
22,726 GBP2024-08-31
Trade Creditors/Trade Payables
3,417 GBP2024-08-31
2,000 GBP2023-08-31
Accrued Liabilities
1,440 GBP2024-08-31
1,380 GBP2023-08-31
Other Creditors
193,697 GBP2024-08-31
158,931 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
941,769 GBP2024-08-31
Bank Borrowings
Non-current
928,047 GBP2024-08-31
944,207 GBP2023-08-31
Other Remaining Borrowings
Non-current
13,722 GBP2024-08-31
Total Borrowings
Non-current
941,769 GBP2024-08-31
944,207 GBP2023-08-31
Bank Borrowings
Current
20,880 GBP2024-08-31
20,325 GBP2023-08-31
Other Remaining Borrowings
Current
1,846 GBP2024-08-31
Total Borrowings
Current
22,726 GBP2024-08-31
20,325 GBP2023-08-31

Related profiles found in government register
  • SALTIRE INVESTMENTS LIMITED
    Info
    SHINEWELL CONSTRUCTION LIMITED - 1991-03-07
    Registered number 02521904
    icon of addressThe Offices, 57 Newtown Road, Hove BN3 7BA
    Private Limited Company incorporated on 1990-07-13 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SALTIRE INVESTMENTS LIMITED
    S
    Registered number 02521904
    icon of address24, St Martins Street, Brighton, United Kingdom, BN2 3HJ
    CIF 1
  • SALTIRE INVESTMENTS LTD
    S
    Registered number 02521904
    icon of address24, St. Martins Street, Brighton, East Sussex, United Kingdom, BN2 3HJ
    CIF 2
  • SALTIRE INVESTMENTS LIMITED
    S
    Registered number 02521904
    icon of address24, St Martins Street, Brighton, East Sussex, United Kingdom, BN2 3HJ
    Ltd Co in Co House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address64a Pembroke Crescent, Hove, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address24 St. Martins Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,261 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address21 Islingword Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ now
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.