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
    2015-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Shackel
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wood, Marcus
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2015-04-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-04-12 ~ 1991-06-06
    OF - Nominee Director → CIF 0
  • 2
    D'ardenne, John
    Solicitor
    Individual
    Officer
    1991-06-06 ~ 1992-05-12
    OF - Secretary → CIF 0
  • 3
    Drage, Geoffrey Nicholas
    Corporate Financier
    Individual (5 offsprings)
    Officer
    1992-05-12 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 4
    Beattie, Linda Jane
    Individual
    Officer
    1993-02-03 ~ 2015-04-26
    OF - Secretary → CIF 0
  • 5
    Mcclean, Charles James
    Chartered Surveyor born in September 1961
    Individual
    Officer
    1992-07-20 ~ 1995-09-15
    OF - Director → CIF 0
  • 6
    Beattie, Jack Hamilton
    Surveyor born in April 1950
    Individual (1 offspring)
    Officer
    1991-06-06 ~ 2015-04-26
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
484 GBP2023-06-30
1,211 GBP2022-06-30
Debtors
11,767 GBP2023-06-30
7,845 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-53,215 GBP2023-06-30
-47,157 GBP2022-06-30
Net Current Assets/Liabilities
-41,448 GBP2023-06-30
-39,312 GBP2022-06-30
Total Assets Less Current Liabilities
-40,964 GBP2023-06-30
-38,101 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-10,596 GBP2023-06-30
-10,959 GBP2022-06-30
Net Assets/Liabilities
-51,560 GBP2023-06-30
-49,060 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-51,660 GBP2023-06-30
-49,160 GBP2022-06-30
Equity
-51,560 GBP2023-06-30
-49,060 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
46,611 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,127 GBP2023-06-30
45,400 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
727 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
484 GBP2023-06-30
1,211 GBP2022-06-30
Other Debtors
Amounts falling due within one year
11,767 GBP2023-06-30
7,845 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
4,888 GBP2023-06-30
13,796 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,270 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
42,057 GBP2023-06-30
33,361 GBP2022-06-30
Creditors
Current
53,215 GBP2023-06-30
47,157 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
10,596 GBP2023-06-30
10,959 GBP2022-06-30

  • SALLMANNS (UK) LIMITED
    Info
    TOBYFIELD LIMITED - 1992-02-25
    Registered number 02600845
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 1991-04-12 (34 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.