THE SALTERS' MANAGEMENT COMPANY LIMITED

Parent entities and officers 42

1
Stirling, Lucy Caroline, Dr
Doctor born in July 1964
Individual (1 offspring)
Officer
2022-07-02 ~ 2025-06-23
OF - Director → CIF 0
2
Palmer, Jeremy David Fletcher
Director born in August 1956
Individual (22 offsprings)
Officer
2006-06-30 ~ 2012-07-18
OF - Director → CIF 0
3
Reardon, Jonathan Andrew
Born in April 1959
Individual (88 offsprings)
Officer
1996-12-05 ~ 1997-03-12
OF - Nominee Director → CIF 0
4
Hordern, James Peter
Fund Manager born in September 1967
Individual (10 offsprings)
Officer
2005-12-14 ~ 2021-07-05
OF - Director → CIF 0
5
Wordie, James William Henderson
Retired born in January 1959
Individual (2 offsprings)
Officer
2021-07-05 ~ 2024-07-18
OF - Director → CIF 0
6
Palmer, Michael Joseph, Major General Sir
Retired born in October 1928
Individual (5 offsprings)
Officer
1997-03-12 ~ 1999-07-01
OF - Director → CIF 0
7
Mawson, Alan, Dr
Venture Capitalist born in June 1942
Individual (143 offsprings)
Officer
2012-07-18 ~ 2021-07-05
OF - Director → CIF 0
8
Webster, Martin
Born in July 1958
Individual (93 offsprings)
Officer
1996-12-05 ~ 1997-03-12
OF - Nominee Director → CIF 0
Webster, Martin
Individual (93 offsprings)
Officer
1996-12-05 ~ 1997-03-12
OF - Nominee Secretary → CIF 0
9
De Margary, Giles Donald Moore
Retired born in February 1951
Individual (1 offspring)
Officer
2021-07-05 ~ 2022-07-02
OF - Director → CIF 0
10
Adamson, Jeffrey Peter
Individual (9 offsprings)
Officer
2018-12-10 ~ 2019-11-11
OF - Secretary → CIF 0
11
Barneby, Michael Paul, Colonel
Individual (3 offsprings)
Officer
1997-03-12 ~ 2006-06-19
OF - Secretary → CIF 0
12
Stoddart, Peter Laurence Bowring
Retired born in June 1934
Individual (7 offsprings)
Officer
1997-03-12 ~ 2003-06-23
OF - Director → CIF 0
13
Tyson, John Richard
Born in October 1970
Individual (11 offsprings)
Officer
2025-06-23 ~ now
OF - Director → CIF 0
14
Stebbing, John French
Born in March 1963
Individual (10 offsprings)
Officer
2024-07-18 ~ now
OF - Director → CIF 0
15
Peers, Richard Laird
Born in October 1964
Individual (6 offsprings)
Officer
2025-06-23 ~ now
OF - Director → CIF 0
16
Vacher, Rupert Piers
Retired born in January 1968
Individual (2 offsprings)
Officer
2021-07-05 ~ 2025-06-23
OF - Director → CIF 0
17
Mcmurtrie, Andrew Stratton
Born in September 1962
Individual (6 offsprings)
Officer
2022-07-02 ~ now
OF - Director → CIF 0
Mcmurtrie, Andrew Stratton
Councillor born in September 1962
Individual (6 offsprings)
2018-10-11 ~ 2021-07-05
OF - Director → CIF 0
18
Wordie, Alan John Kynoch
Born in September 1956
Individual (17 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
Wordie, Alan John Kynoch
Estate Manager/Surveyor born in September 1956
Individual (17 offsprings)
2011-01-26 ~ 2021-07-05
OF - Director → CIF 0
19
Shaw, Fergus John Nicholas
Investment Analyst born in May 1973
Individual (2 offsprings)
Officer
2012-07-18 ~ 2021-07-05
OF - Director → CIF 0
20
Russell, Christopher
Consultant born in January 1949
Individual (12 offsprings)
Officer
2003-06-23 ~ 2021-07-05
OF - Director → CIF 0
21
Park, Charles John Roberson
Investment Manager born in February 1966
Individual (12 offsprings)
Officer
2012-07-18 ~ 2021-07-05
OF - Director → CIF 0
22
Previte, Matthew John
Born in June 1963
Individual (2 offsprings)
Officer
2025-06-27 ~ now
OF - Director → CIF 0
23
Faber, Tobias William
Company Director born in November 1965
Individual (21 offsprings)
Officer
2022-07-02 ~ 2023-07-04
OF - Director → CIF 0
24
Woodd, David John Basil, Colonel
Retired born in December 1950
Individual (1 offspring)
Officer
2022-07-02 ~ 2025-06-23
OF - Director → CIF 0
25
Dawson Paul, Anthony
Retired born in June 1935
Individual (4 offsprings)
Officer
1997-03-12 ~ 2008-01-06
OF - Director → CIF 0
26
Remnant, James Wogan, The Lord
Retired born in October 1930
Individual (12 offsprings)
Officer
1997-03-12 ~ 2012-06-11
OF - Director → CIF 0
27
Lloyd Of Berwick, Anthony John Leslie, Lord
Law Lord born in May 1929
Individual (6 offsprings)
Officer
1999-02-04 ~ 2004-07-22
OF - Director → CIF 0
28
Rockley, James Hugh Cecil, Lord
Retired born in April 1934
Individual (20 offsprings)
Officer
1997-03-12 ~ 2011-12-05
OF - Director → CIF 0
29
Franklin, John Richard
Born in May 1953
Individual (5 offsprings)
Officer
2025-06-23 ~ now
OF - Director → CIF 0
Franklin, John Richard
Retired born in May 1953
Individual (5 offsprings)
2021-07-05 ~ 2023-07-04
OF - Director → CIF 0
30
Morris, David Simon, Captain
Individual (3 offsprings)
Officer
2006-06-19 ~ 2018-12-07
OF - Secretary → CIF 0
31
Russell, Jock Campbell
Importer And Distributor born in July 1942
Individual (2 offsprings)
Officer
1997-03-12 ~ 2010-11-17
OF - Director → CIF 0
32
Archer, Mary Doreen, Dame
Born in December 1944
Individual (24 offsprings)
Officer
2024-07-18 ~ now
OF - Director → CIF 0
33
Nichols, Timandra Jane
Retired born in July 1947
Individual (5 offsprings)
Officer
2021-07-05 ~ 2022-07-02
OF - Director → CIF 0
34
Reiss, Michael Jonathan, Reverend Professor
Professor Of Science Education born in January 1958
Individual (13 offsprings)
Officer
2021-07-05 ~ 2024-07-17
OF - Director → CIF 0
35
Dawson Paul, Andrew Charles
Investment Manager born in July 1972
Individual (3 offsprings)
Officer
2018-10-11 ~ 2021-07-05
OF - Director → CIF 0
36
Remnant, Philip John, The Right Honourable The Lord Remnant
Born in December 1954
Individual (18 offsprings)
Officer
2021-07-05 ~ now
OF - Director → CIF 0
37
Smith, Timothy David
Individual (1 offspring)
Officer
2019-11-11 ~ now
OF - Secretary → CIF 0
38
Park, Charles Alan
Retired born in March 1936
Individual (2 offsprings)
Officer
1997-03-12 ~ 2018-10-29
OF - Director → CIF 0
39
Rockley, Anthony Robert Cecil, Lord
Born in July 1961
Individual (1 offspring)
Officer
2021-07-05 ~ now
OF - Director → CIF 0
40
Boyce, Thomas Anthony John
Banker born in December 1942
Individual (7 offsprings)
Officer
1997-03-12 ~ 1998-12-31
OF - Director → CIF 0
41
Russell, Dominic Henry Edward
Chartered Surveyor born in December 1978
Individual (2 offsprings)
Officer
2015-03-25 ~ 2021-07-05
OF - Director → CIF 0
42
THE WORSHIPFUL COMPANY OF SALTERS'

Salters' Hall, Fore Street, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 1997-02-12 ~ now

Company number: 03288112

Registered names

THE SALTERS' MANAGEMENT COMPANY LIMITED - now

DIPLEMA 343 LIMITED - 1997-02-12 03177758... (more)

Standard Industrial Classification

94990 - Activities Of Other Membership Organisations N.e.c.

Brief company account

Turnover/Revenue

2,119,796 GBP2021-07-01 ~ 2022-06-30

1,981,802 GBP2020-07-01 ~ 2021-06-30

Gross Profit/Loss

2,119,796 GBP2021-07-01 ~ 2022-06-30

1,981,802 GBP2020-07-01 ~ 2021-06-30

Administrative Expenses

-1,096,936 GBP2021-07-01 ~ 2022-06-30

-947,856 GBP2020-07-01 ~ 2021-06-30

Operating Profit/Loss

1,022,860 GBP2021-07-01 ~ 2022-06-30

1,033,946 GBP2020-07-01 ~ 2021-06-30

Other Interest Receivable/Similar Income (Finance Income)

6,068,457 GBP2020-07-01 ~ 2021-06-30

Interest Payable/Similar Charges (Finance Costs)

-1,120,202 GBP2021-07-01 ~ 2022-06-30

-68,000 GBP2020-07-01 ~ 2021-06-30

Profit/Loss on Ordinary Activities Before Tax

-97,342 GBP2021-07-01 ~ 2022-06-30

7,034,403 GBP2020-07-01 ~ 2021-06-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

51,524 GBP2021-07-01 ~ 2022-06-30

-1,745,597 GBP2020-07-01 ~ 2021-06-30

Property, Plant & Equipment

11,945 GBP2022-06-30

15,971 GBP2021-06-30

Fixed Assets - Investments

37,915,283 GBP2022-06-30

38,756,488 GBP2021-06-30

Fixed Assets

37,927,228 GBP2022-06-30

38,772,459 GBP2021-06-30

Debtors

2,445,757 GBP2022-06-30

1,331,861 GBP2021-06-30

Cash at bank and in hand

1,294,696 GBP2022-06-30

1,821,749 GBP2021-06-30

Current Assets

3,740,453 GBP2022-06-30

3,153,610 GBP2021-06-30

Net Current Assets/Liabilities

3,556,146 GBP2022-06-30

2,973,163 GBP2021-06-30

Total Assets Less Current Liabilities

41,483,374 GBP2022-06-30

41,745,622 GBP2021-06-30

Net Assets/Liabilities

39,236,148 GBP2022-06-30

38,071,966 GBP2021-06-30

Equity

Called up share capital

20,000,000 GBP2022-06-30

20,000,000 GBP2021-06-30

Retained earnings (accumulated losses)

10,806,535 GBP2022-06-30

8,063,956 GBP2021-06-30

Equity

39,236,148 GBP2022-06-30

38,071,966 GBP2021-06-30

Average Number of Employees

202021-07-01 ~ 2022-06-30

152020-07-01 ~ 2021-06-30

Property, Plant & Equipment - Gross Cost

Office equipment

25,515 GBP2022-06-30

24,607 GBP2021-06-30

Property, Plant & Equipment - Gross Cost

25,515 GBP2022-06-30

24,607 GBP2021-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

13,570 GBP2022-06-30

8,636 GBP2021-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

13,570 GBP2022-06-30

8,636 GBP2021-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Office equipment

4,934 GBP2021-07-01 ~ 2022-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,934 GBP2021-07-01 ~ 2022-06-30

Property, Plant & Equipment

Office equipment

11,945 GBP2022-06-30

15,971 GBP2021-06-30

Other Debtors

2,445,757 GBP2022-06-30

1,331,861 GBP2021-06-30

Taxation/Social Security Payable

Amounts falling due within one year

20,736 GBP2022-06-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

146,665 GBP2022-06-30

180,447 GBP2021-06-30

Other Creditors

Amounts falling due within one year

16,906 GBP2022-06-30

THE SALTERS' MANAGEMENT COMPANY LIMITED
Info
DIPLEMA 343 LIMITED - 1997-02-12
Registered number 03288112
4 London Wall Place, London Wall Place, London EC2Y 5DE
PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 4 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-19
CIF 0

Offspring entities and appointments 0

Not found in our database.