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
    Rogers, Mark Stephen
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Rogers
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Nicola Jane
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Rogers
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tanner, Nicola Jane
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 2
    Young, Jean Rosemary
    Chairman St Rich Hospice
    Individual
    Officer
    2006-07-11 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 3
    Tanner, Stephen Michael John
    Marketing born in January 1961
    Individual
    Officer
    1999-03-18 ~ 2006-07-11
    OF - Director → CIF 0
  • 4
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    1999-03-17 ~ 1999-03-18
    PE - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    1999-03-17 ~ 1999-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AA SALT HOLDINGS LIMITED

Previous name
THREE COUNTIES AGRICULTURAL LIMING LIMITED - 2010-01-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
480 GBP2024-03-31
42,764 GBP2023-03-31
Investment Property
1,175,000 GBP2024-03-31
702,294 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,175,480 GBP2024-03-31
745,158 GBP2023-03-31
Debtors
45,526 GBP2024-03-31
88,321 GBP2023-03-31
Cash at bank and in hand
263,608 GBP2024-03-31
86,588 GBP2023-03-31
Current Assets
309,134 GBP2024-03-31
253,506 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-178,521 GBP2024-03-31
-315,886 GBP2023-03-31
Net Current Assets/Liabilities
130,613 GBP2024-03-31
-62,380 GBP2023-03-31
Total Assets Less Current Liabilities
1,306,093 GBP2024-03-31
682,778 GBP2023-03-31
Net Assets/Liabilities
1,199,740 GBP2024-03-31
682,778 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Other miscellaneous reserve
323,117 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
876,423 GBP2024-03-31
682,578 GBP2023-03-31
Equity
1,199,740 GBP2024-03-31
682,778 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
41,883 GBP2023-03-31
Plant and equipment
350 GBP2024-03-31
350 GBP2023-03-31
Computers
1,756 GBP2024-03-31
1,756 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,106 GBP2024-03-31
43,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
259 GBP2024-03-31
236 GBP2023-03-31
Computers
1,367 GBP2024-03-31
989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626 GBP2024-03-31
1,225 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
23 GBP2023-04-01 ~ 2024-03-31
Computers
378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
41,883 GBP2023-03-31
Plant and equipment
91 GBP2024-03-31
114 GBP2023-03-31
Computers
389 GBP2024-03-31
767 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
1,175,000 GBP2024-03-31
702,294 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,210 GBP2024-03-31
666 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
4,434 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,629 GBP2024-03-31
47,363 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,839 GBP2024-03-31
53,486 GBP2023-03-31
Other Debtors
Amounts falling due after one year
34,687 GBP2024-03-31
34,835 GBP2023-03-31
Trade Creditors/Trade Payables
Current
944 GBP2024-03-31
2,683 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,331 GBP2024-03-31
642 GBP2023-03-31
Other Creditors
Current
112,246 GBP2024-03-31
312,561 GBP2023-03-31
Creditors
Current
178,521 GBP2024-03-31
315,886 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • AA SALT HOLDINGS LIMITED
    Info
    THREE COUNTIES AGRICULTURAL LIMING LIMITED - 2010-01-15
    Registered number 03735252
    Wentworth House Church Lane, Himbleton, Droitwich, Worcestershire WR9 7LG
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AA SALT HOLDINGS LIMITED
    S
    Registered number 03735252
    Wentworth House, Church Lane, Himbleton, Droitwich, Worcestershire, England, WR9 7LG
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wentworth House Church Lane, Himbleton, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Wentworth House Church Lane, Himbleton, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Cowsden Bank Farm Naunton Road, Upton Snodsbury, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,169 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-04-09
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-04-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.