logo
explain how to read the page

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 2
  • 1
    Dufty, Andrew Mark
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Director → CIF 0
    Dufty, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address5, Fairmead Avenue, Harpenden, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Van Zadelhoff, Eduard Johannes
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Eduard Johannes Van Zadelhoff
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    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
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 3
    Magee, Brendan Patrick Michael
    Chartered Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 5
    Metcalfe, Brenda Ann
    Tour Operator born in November 1942
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2001-05-31
    OF - Director → CIF 0
    Metcalfe, Brenda Ann
    Tour Operator
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Alan John
    Tour Operator born in June 1940
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Van Zadelhoff, Christine Ann
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2018-12-14
    OF - Director → CIF 0
    Van Zadelhoff, Christine Ann
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mrs Christine Ann Van Zadelhoff
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    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
parent relation
Company in focus

SA REALISATIONS LIMITED

Previous names
LANECOVE LIMITED - 1995-10-02
SKI AMIS LIMITED - 2019-06-28
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
29,505 GBP2016-04-30
37,927 GBP2015-04-30
Fixed Assets
29,505 GBP2016-04-30
37,927 GBP2015-04-30
Inventory/Stocks
34,969 GBP2016-04-30
42,772 GBP2015-04-30
Debtors
29,255 GBP2016-04-30
27,246 GBP2015-04-30
Cash at bank and in hand
575,481 GBP2016-04-30
362,474 GBP2015-04-30
Current Assets
639,705 GBP2016-04-30
432,492 GBP2015-04-30
Current liabilities
-237,424 GBP2016-04-30
-188,629 GBP2015-04-30
Net Current Assets/Liabilities
402,281 GBP2016-04-30
243,863 GBP2015-04-30
Total Assets Less Current Liabilities
431,786 GBP2016-04-30
281,790 GBP2015-04-30
Non-current liabilities
-250,000 GBP2016-04-30
-2,770 GBP2015-04-30
Provisions for liabilities and charges
-1,877 GBP2016-04-30
-1,596 GBP2015-04-30
Net assets/liabilities including pension asset/liability
179,909 GBP2016-04-30
277,424 GBP2015-04-30
Called-up share capital
10,000 GBP2016-04-30
10,000 GBP2015-04-30
Retained earnings
169,909 GBP2016-04-30
267,424 GBP2015-04-30
Shareholder's fund
179,909 GBP2016-04-30
277,424 GBP2015-04-30
Cost/valuation of tangible fixed assets
266,669 GBP2016-04-30
265,203 GBP2015-04-30
Tangible fixed assets - Disposals
-6,250 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
237,164 GBP2016-04-30
227,276 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
16,060 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-6,172 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-04-30
10,000 GBP2015-04-30

  • SA REALISATIONS LIMITED
    Info
    LANECOVE LIMITED - 1995-10-02
    SKI AMIS LIMITED - 1995-10-02
    Registered number 03066359
    icon of address3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2020-10-01 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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