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 (6 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Mr Kristopher Mcgrath
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Murray, Paul
    Office Manager born in May 1962
    Individual
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
  • 2
    Greer, Marcus David
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Mcgrath, Kristopher
    Accountant born in June 1988
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2021-05-16
    OF - Director → CIF 0
  • 4
    Mr. Kieran Andrew Mcgrath
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Cocklin, James Richard
    Director born in October 1950
    Individual
    Officer
    2007-03-02 ~ 2010-01-18
    OF - Director → CIF 0
  • 6
    Mcgrath, Kenneth
    Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2013-02-08
    OF - Director → CIF 0
    Mcgrath, Kenneth
    Individual (1 offspring)
    Officer
    ~ 2013-02-08
    OF - Secretary → CIF 0
  • 7
    Jeffries, Philip David
    General Manager born in November 1951
    Individual
    Officer
    2020-05-19 ~ 2020-07-14
    OF - Director → CIF 0
    Jeffries, Philip David
    Company Director born in November 1951
    Individual
    2022-06-12 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Wilson, Julie Anne
    Licensee born in March 1969
    Individual
    Officer
    2021-05-13 ~ 2022-06-12
    OF - Director → CIF 0
  • 9
    Mcgrath, Dawn Tracey
    Company Director born in September 1965
    Individual
    Officer
    1996-05-20 ~ 2007-03-02
    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
Investment Property
1,975,000 GBP2023-08-31
1,940,000 GBP2022-08-31
Fixed Assets - Investments
24,391 GBP2023-08-31
24,391 GBP2022-08-31
Fixed Assets
2,004,648 GBP2023-08-31
1,969,397 GBP2022-08-31
Debtors
847,729 GBP2023-08-31
858,732 GBP2022-08-31
Cash at bank and in hand
13,554 GBP2023-08-31
36,929 GBP2022-08-31
Current Assets
861,283 GBP2023-08-31
895,661 GBP2022-08-31
Net Current Assets/Liabilities
678,647 GBP2023-08-31
699,255 GBP2022-08-31
Total Assets Less Current Liabilities
2,683,295 GBP2023-08-31
2,668,652 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-944,207 GBP2023-08-31
-927,828 GBP2022-08-31
Net Assets/Liabilities
1,480,250 GBP2023-08-31
1,481,560 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,380,250 GBP2023-08-31
1,381,560 GBP2022-08-31
Equity
1,480,250 GBP2023-08-31
1,481,560 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,828 GBP2023-08-31
6,828 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,828 GBP2023-08-31
6,828 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,828 GBP2023-08-31
6,828 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,828 GBP2023-08-31
6,828 GBP2022-08-31
Investment Property - Fair Value Model
1,975,000 GBP2023-08-31
1,940,000 GBP2022-08-31
Investments in Subsidiaries
24,391 GBP2023-08-31
24,391 GBP2022-08-31
Cost valuation
24,391 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,150 GBP2023-08-31
550 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
832,782 GBP2023-08-31
849,999 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
847,729 GBP2023-08-31
858,732 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
20,325 GBP2023-08-31
19,623 GBP2022-08-31
Trade Creditors/Trade Payables
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Taxation/Social Security Payable
71 GBP2022-08-31
Accrued Liabilities
1,380 GBP2023-08-31
1,296 GBP2022-08-31
Other Creditors
158,931 GBP2023-08-31
173,416 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
944,207 GBP2023-08-31
927,828 GBP2022-08-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100,000 shares2023-08-31
100,000 shares2022-08-31
Bank Borrowings
Non-current
944,207 GBP2023-08-31
927,828 GBP2022-08-31
Total Borrowings
Non-current
944,207 GBP2023-08-31
927,828 GBP2022-08-31
Bank Borrowings
Current
20,325 GBP2023-08-31
19,623 GBP2022-08-31
Total Borrowings
Current
20,325 GBP2023-08-31
19,623 GBP2022-08-31

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 (34 years 11 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
    24, St Martins Street, Brighton, United Kingdom, BN2 3HJ
    CIF 1
  • SALTIRE INVESTMENTS LTD
    S
    Registered number 02521904
    24, St. Martins Street, Brighton, East Sussex, United Kingdom, BN2 3HJ
    CIF 2
  • SALTIRE INVESTMENTS LIMITED
    S
    Registered number 02521904
    24, 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
    64a Pembroke Crescent, Hove, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    24 St. Martins Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,261 GBP2023-10-31
    Person with significant control
    2025-04-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    21 Islingword Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.