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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rogers, Nicola Jane
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
    Tanner, Nicola Jane
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2006-07-11
    OF - Secretary → CIF 0
    Mrs Nicola Jane Rogers
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Young, Jean Rosemary
    Chairman St Rich Hospice
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 3
    Rogers, Mark Stephen
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Rogers
    Born in June 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tanner, Stephen Michael John
    Marketing born in January 1961
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 363 offsprings)
    Officer
    1999-03-17 ~ 1999-03-18
    OF - Director → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    1999-03-17 ~ 1999-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AA SALT HOLDINGS LIMITED

Period: 2010-01-15 ~ now
Company number: 03735252
Registered names
AA SALT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
425 GBP2025-03-31
480 GBP2024-03-31
Investment Property
1,190,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Fixed Assets
1,190,425 GBP2025-03-31
1,175,480 GBP2024-03-31
Debtors
34,790 GBP2025-03-31
45,526 GBP2024-03-31
Cash at bank and in hand
74,749 GBP2025-03-31
263,608 GBP2024-03-31
Current Assets
109,539 GBP2025-03-31
309,134 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,232 GBP2025-03-31
Net Current Assets/Liabilities
59,307 GBP2025-03-31
130,613 GBP2024-03-31
Total Assets Less Current Liabilities
1,249,732 GBP2025-03-31
1,306,093 GBP2024-03-31
Net Assets/Liabilities
1,143,304 GBP2025-03-31
1,199,740 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Other miscellaneous reserve
323,117 GBP2025-03-31
323,117 GBP2024-03-31
Retained earnings (accumulated losses)
819,987 GBP2025-03-31
876,423 GBP2024-03-31
Equity
1,143,304 GBP2025-03-31
1,199,740 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
525 GBP2025-03-31
350 GBP2024-03-31
Computers
2,056 GBP2025-03-31
1,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,581 GBP2025-03-31
2,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312 GBP2025-03-31
259 GBP2024-03-31
Computers
1,844 GBP2025-03-31
1,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,156 GBP2025-03-31
1,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53 GBP2024-04-01 ~ 2025-03-31
Computers
477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
213 GBP2025-03-31
91 GBP2024-03-31
Computers
212 GBP2025-03-31
389 GBP2024-03-31
Investment Property - Fair Value Model
1,190,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
296 GBP2025-03-31
1,210 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,346 GBP2025-03-31
Amounts falling due within one year, Current
9,629 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,642 GBP2025-03-31
Amounts falling due within one year, Current
10,839 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
25,148 GBP2025-03-31
34,687 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,790 GBP2025-03-31
944 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
65,331 GBP2024-03-31
Other Creditors
Current
48,442 GBP2025-03-31
112,246 GBP2024-03-31
Creditors
Current
50,232 GBP2025-03-31
178,521 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    A A SALT SERVICES LIMITED
    04568388
    Ball Mill Bungalow Main Road, Hallow, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-01 ~ 2018-04-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2018-04-09
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AA SALT DEVELOPMENTS LIMITED
    10146718
    Wentworth House Church Lane, Himbleton, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AA SALT REDFIELDS LIMITED
    11187152
    Wentworth House Church Lane, Himbleton, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RANGEWORTHY MANAGEMENT LIMITED
    11097435
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.