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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.

Parent entities and officers
Active 5
  • 1
    Peterson, Paul
    Investment Professional born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Leemputte, Peter
    Investment Professional born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Mark
    Chief Executive Officer born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address700, Goldman Drive, Cream Ridge, New Jersey, 08514, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Schofield, Susan Jane
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Goldstone, Nicholas Simon
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Bhattacharji, Siddharth
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2024-12-03
    OF - Director → CIF 0
    icon of calendar 2024-12-23 ~ 2025-04-06
    OF - Director → CIF 0
  • 4
    Champ, Daniel Mark
    It And Business Support Director born in November 1977
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Kim, Shang Yun
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Muller, Donald
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-12-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Pais, Victor Jerome
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2025-04-06
    OF - Director → CIF 0
  • 8
    Kang, Dong Hyug
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Anderton, John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Dare, Paul John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Robinson, Michael
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Elliott, Antony John
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2023-12-07
    OF - Director → CIF 0
    icon of calendar 2024-12-03 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Antony John Elliott
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Elliott, Jennifer Anne
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2021-07-13 ~ 2023-12-07
    OF - Director → CIF 0
    Elliott, Jennifer Anne
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Marcus, Jeffrey
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2024-12-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 15
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 16
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Director → CIF 0
  • 17
    icon of addressPo Box 300, 700 Goldman Drive, Cream Ridge, New Jersey, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S A L GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2023-12-31
Fixed Assets - Investments
13 USD2023-12-31
13 USD2023-06-30
Fixed Assets
13 USD2023-12-31
13 USD2023-06-30
Total Assets Less Current Liabilities
13 USD2023-12-31
13 USD2023-06-30
Equity
Called up share capital
13 USD2023-12-31
13 USD2023-06-30
13 USD2021-12-31
Equity
13 USD2023-12-31
13 USD2023-06-30
13 USD2021-12-31
Average Number of Employees
182023-07-01 ~ 2023-12-31
252022-01-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
13 USD2023-06-30
Investments in Group Undertakings
13 USD2023-12-31
13 USD2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • S A L GROUP LIMITED
    Info
    Registered number 03977940
    icon of addressGround Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex SS9 5PR
    Private Limited Company incorporated on 2000-04-20 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • S A L GROUP LIMITED
    S
    Registered number 3977940
    icon of addressGround Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, England, SS9 5PR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • S A L GROUP LIMITED
    S
    Registered number 3977940
    icon of addressGround Floor, Progress House, 41 Progress Road, Leigh-on-sea, Essex, England, SS9 5PR
    Private Limited Company in Companies House, England
    CIF 2
  • SAL GROUP LIMITED
    S
    Registered number 03977940
    icon of addressGround Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, England, SS9 5PR
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MUNDAYS (647) LIMITED - 2000-03-16
    icon of addressGround Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIGMA CASTINGS LIMITED - 2000-07-06
    SECRETFRAME LIMITED - 1994-06-07
    icon of addressGround Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,505,484 USD2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTOMOTIVE SUPPLY LIMITED - 2000-07-27
    AUTOMOTIVE SUPPLIES LIMITED - 1994-03-17
    icon of addressGround Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -204,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressGround Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -120,252 USD2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.