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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
Active 3
  • 1
    Shackel, Andrew Jonathon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Shackel
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wood, Marcus
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcclean, Charles James
    Chartered Surveyor born in September 1961
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1995-09-15
    OF - Director → CIF 0
  • 2
    D'ardenne, John
    Solicitor
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1992-05-12
    OF - Secretary → CIF 0
  • 3
    Beattie, Jack Hamilton
    Surveyor born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-06 ~ 2015-04-26
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1991-06-06
    OF - Nominee Director → CIF 0
  • 5
    Drage, Geoffrey Nicholas
    Corporate Financier
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 6
    Beattie, Linda Jane
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 2015-04-26
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-12 ~ 1991-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALLMANNS (UK) LIMITED

Previous name
TOBYFIELD LIMITED - 1992-02-25
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
484 GBP2023-06-30
Debtors
5,332 GBP2024-06-30
11,767 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-22,072 GBP2024-06-30
-53,215 GBP2023-06-30
Net Current Assets/Liabilities
-16,740 GBP2024-06-30
-41,448 GBP2023-06-30
Total Assets Less Current Liabilities
-16,740 GBP2024-06-30
-40,964 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,399 GBP2024-06-30
Net Assets/Liabilities
-25,139 GBP2024-06-30
-51,560 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-25,239 GBP2024-06-30
-51,660 GBP2023-06-30
Equity
-25,139 GBP2024-06-30
-51,560 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
46,611 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,611 GBP2024-06-30
46,127 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
484 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
484 GBP2023-06-30
Other Debtors
Amounts falling due within one year
5,332 GBP2024-06-30
11,767 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,720 GBP2024-06-30
4,888 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,505 GBP2024-06-30
6,270 GBP2023-06-30
Other Creditors
Current
9,847 GBP2024-06-30
42,057 GBP2023-06-30
Creditors
Current
22,072 GBP2024-06-30
53,215 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
8,399 GBP2024-06-30
10,596 GBP2023-06-30

  • SALLMANNS (UK) LIMITED
    Info
    TOBYFIELD LIMITED - 1992-02-25
    Registered number 02600845
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.