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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.

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

SALTIRE INVESTMENTS LIMITED

Period: 1991-03-07 ~ now
Company number: 02521904
Registered names
SALTIRE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,544 GBP2025-08-31
4,544 GBP2024-08-31
Investment Property
1,675,000 GBP2025-08-31
1,975,000 GBP2024-08-31
Fixed Assets - Investments
24,391 GBP2025-08-31
24,391 GBP2024-08-31
Fixed Assets
1,711,595 GBP2025-08-31
2,009,757 GBP2024-08-31
Debtors
480,826 GBP2025-08-31
591,062 GBP2024-08-31
Cash at bank and in hand
2,790 GBP2025-08-31
4,880 GBP2024-08-31
Current Assets
483,616 GBP2025-08-31
595,942 GBP2024-08-31
Net Current Assets/Liabilities
147,552 GBP2025-08-31
374,662 GBP2024-08-31
Total Assets Less Current Liabilities
1,859,147 GBP2025-08-31
2,384,419 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-941,769 GBP2024-08-31
Net Assets/Liabilities
833,744 GBP2025-08-31
1,240,184 GBP2024-08-31
Equity
Called up share capital
100,000 GBP2025-08-31
100,000 GBP2024-08-31
Retained earnings (accumulated losses)
733,744 GBP2025-08-31
1,140,184 GBP2024-08-31
Equity
833,744 GBP2025-08-31
1,240,184 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,544 GBP2025-08-31
4,544 GBP2024-08-31
Tools/Equipment for furniture and fittings
629 GBP2025-08-31
6,828 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
5,173 GBP2025-08-31
11,372 GBP2024-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,199 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-6,199 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
629 GBP2025-08-31
6,828 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629 GBP2025-08-31
6,828 GBP2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,199 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,199 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
4,544 GBP2025-08-31
4,544 GBP2024-08-31
Investment Property - Fair Value Model
1,675,000 GBP2025-08-31
1,975,000 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-160,000 GBP2024-09-01 ~ 2025-08-31
Investments in Subsidiaries
24,391 GBP2025-08-31
24,391 GBP2024-08-31
Cost valuation
24,391 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,318 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
463,602 GBP2025-08-31
Current, Amounts falling due within one year
571,681 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
480,826 GBP2025-08-31
Current, Amounts falling due within one year
591,062 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
22,726 GBP2024-08-31
Trade Creditors/Trade Payables
73,188 GBP2025-08-31
3,417 GBP2024-08-31
Accrued Liabilities
1,500 GBP2025-08-31
1,440 GBP2024-08-31
Other Creditors
237,741 GBP2025-08-31
193,697 GBP2024-08-31
Total Borrowings
Non-current, Amounts falling due after one year
941,769 GBP2024-08-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100,000 shares2025-08-31
100,000 shares2024-08-31
Bank Borrowings
Non-current
906,596 GBP2025-08-31
928,047 GBP2024-08-31
Other Remaining Borrowings
Non-current
12,023 GBP2025-08-31
13,722 GBP2024-08-31
Total Borrowings
Non-current
918,619 GBP2025-08-31
941,769 GBP2024-08-31
Bank Borrowings
Current
21,431 GBP2025-08-31
20,880 GBP2024-08-31
Other Remaining Borrowings
Current
2,204 GBP2025-08-31
1,846 GBP2024-08-31
Total Borrowings
Current
23,635 GBP2025-08-31
22,726 GBP2024-08-31
Related profiles found in government register
  • SALTIRE INVESTMENTS LIMITED
    Info
    SHINEWELL CONSTRUCTION LIMITED - 1991-03-07
    Registered number 02521904
    The Offices, 57 Newtown Road, Hove BN3 7BA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • SALTIRE INVESTMENTS LIMITED
    S
    Registered number 02521904
    The Offices, 57 Newtown Road, Hove, England, BN3 7BA
    CIF 1 CIF 2
  • SALTIRE INVESTMENTS LTD
    S
    Registered number 02521904
    The Offices, 57 Newtown Road, Hove, England, BN3 7BA
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    110-111 UPPER LEWES ROAD FREEHOLD LTD
    16095475
    64a Pembroke Crescent, Hove, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    161 & 163 BEAR ROAD (BRIGHTON) LIMITED
    09829189
    Great Noven Farm Warrs Hill Road, North Chailey, Lewes, England
    Active Corporate (3 parents)
    Officer
    2026-03-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21 ISLINGWORD ROAD FREEHOLD LIMITED
    15206331
    21 Islingword Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.