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
    Werb, Justin Peter
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
    Mr Justin Peter Werb
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2022-07-13 ~ now
    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
    Mole, Luke
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
    Mr Luke Mole
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2022-07-13 ~ now
    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
Ceased 4
  • 1
    Wakley, Cynthia Violet
    Individual
    Officer
    1999-04-13 ~ 2002-04-10
    OF - secretary → CIF 0
    Wakley, Cynthia Violet
    Medical Secretary
    Individual
    2007-02-22 ~ 2022-07-13
    OF - secretary → CIF 0
  • 2
    Fry, Jamie Lee
    Individual
    Officer
    2002-04-14 ~ 2007-02-22
    OF - secretary → CIF 0
  • 3
    Salter, Graham Roy
    Construction born in January 1951
    Individual
    Officer
    1999-04-13 ~ 2022-07-13
    OF - director → CIF 0
    Mr Graham Roy Salter
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

G.R. SALTER & SON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
9,784 GBP2024-04-30
50 GBP2023-04-30
Current Assets
9,884 GBP2024-04-30
150 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,967 GBP2024-04-30
-665 GBP2023-04-30
Total Assets Less Current Liabilities
6,917 GBP2024-04-30
-515 GBP2023-04-30
Net Assets/Liabilities
6,071 GBP2024-04-30
-1,349 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • G.R. SALTER & SON LIMITED
    Info
    Registered number 03751109
    The Mews, Queen Street, Colyton, Devon EX24 6JU
    Private Limited Company incorporated on 1999-04-13 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.