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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.

Parent entities and officers 7
  • 1
    Mrs Hazel Salliss
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Salliss, Paul John David
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    1991-04-22 ~ 1992-09-18
    OF - Director → CIF 0
  • 3
    Salliss, Michael David
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2018-09-22
    OF - Director → CIF 0
    Salliss, Michael David
    Company Director
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2018-09-22
    OF - Secretary → CIF 0
    Mr Michael David Salliss
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-22
    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
  • 4
    Barwood, Hazel Elaine
    Estate Agent born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Barwood, Hazel Elaine
    Estaeagent born in December 1955
    Individual (1 offspring)
    1992-09-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 5
    Lovell, Carol
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1991-04-04 ~ 1991-04-22
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1991-04-04 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SALLISS CONSTRUCTION LIMITED

Period: 1991-04-04 ~ 2022-09-13
Company number: 02598184
Registered name
SALLISS CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
783 GBP2019-10-31
Debtors
18,961 GBP2020-10-31
18,962 GBP2019-10-31
Cash at bank and in hand
65 GBP2020-10-31
5,476 GBP2019-10-31
Current Assets
19,026 GBP2020-10-31
24,438 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-203,318 GBP2019-10-31
Net Current Assets/Liabilities
-180,542 GBP2020-10-31
-178,880 GBP2019-10-31
Net Assets/Liabilities
-180,542 GBP2020-10-31
-178,097 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
67 GBP2020-10-31
67 GBP2019-10-31
Motor vehicles
23,377 GBP2020-10-31
23,377 GBP2019-10-31
Other
66,419 GBP2020-10-31
66,419 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
89,863 GBP2020-10-31
89,863 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67 GBP2020-10-31
67 GBP2019-10-31
Motor vehicles
23,377 GBP2020-10-31
23,377 GBP2019-10-31
Other
66,419 GBP2020-10-31
65,636 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,863 GBP2020-10-31
89,080 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
783 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
783 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Other
783 GBP2019-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2020-10-31
1,250 shares2019-10-31

  • SALLISS CONSTRUCTION LIMITED
    Info
    Registered number 02598184
    Hays Mill Oast, Etchingham, East Sussex TN19 7QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 and dissolved on 2022-09-13 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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