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 1
  • Rozalski, Jacek
    Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Jacek Rozalski
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    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
Ceased 7
  • 1
    Ms Rebecca Carr
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-11-28
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Egbudo, Fidelis
    Individual
    Officer
    2007-08-01 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 3
    Carr, Janet Gladys
    Manger born in August 1941
    Individual
    Officer
    2017-03-31 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Janet Gladys Carr
    Born in August 1941
    Individual
    Person with significant control
    2017-03-14 ~ 2022-01-01
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Carr, Anthony Brian
    Director born in June 1947
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2006-05-01
    OF - Director → CIF 0
    Carr, Anthony Brian
    Manager born in June 1947
    Individual (12 offsprings)
    2019-04-01 ~ 2022-02-01
    OF - Director → CIF 0
    Carr, Anthony Brian
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2007-08-01
    OF - Secretary → CIF 0
    Mr Anthony Brian Carr
    Born in June 1947
    Individual (12 offsprings)
    Person with significant control
    2017-11-29 ~ 2022-01-01
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Fraser, Malcolm
    Chartered Accountant born in February 1952
    Individual
    Officer
    2006-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Martin, Howard, Doctor
    Medical Practitioner born in August 1934
    Individual
    Officer
    2003-08-21 ~ 2007-04-09
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTON PROPERTIES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
587,085 GBP2023-12-31
587,085 GBP2022-12-31
Fixed Assets
587,085 GBP2023-12-31
587,085 GBP2022-12-31
Debtors
9,685 GBP2023-12-31
10,851 GBP2022-12-31
Cash at bank and in hand
832 GBP2023-12-31
1,040 GBP2022-12-31
Current Assets
10,517 GBP2023-12-31
11,891 GBP2022-12-31
Net Current Assets/Liabilities
-218,573 GBP2023-12-31
-195,557 GBP2022-12-31
Total Assets Less Current Liabilities
368,512 GBP2023-12-31
391,528 GBP2022-12-31
Net Assets/Liabilities
362,603 GBP2023-12-31
381,903 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Revaluation reserve
367,612 GBP2023-12-31
367,612 GBP2023-01-01
367,612 GBP2022-12-31
367,612 GBP2022-01-01
Retained earnings (accumulated losses)
-5,013 GBP2023-12-31
14,287 GBP2022-12-31
Equity
362,603 GBP2023-12-31
381,903 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
587,085 GBP2023-12-31
587,085 GBP2023-01-01
Plant and equipment
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
607,085 GBP2023-12-31
607,085 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Property, Plant & Equipment
Land and buildings
587,085 GBP2023-12-31
Trade Debtors/Trade Receivables
9,685 GBP2023-12-31
10,851 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,826 GBP2023-12-31
1,100 GBP2022-12-31
Taxation/Social Security Payable
4,610 GBP2023-12-31
3,860 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
214,840 GBP2023-12-31
197,838 GBP2022-12-31
Other Creditors
Amounts falling due within one year
164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
650 GBP2023-12-31
650 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,909 GBP2023-12-31
9,625 GBP2022-12-31
  • SANTON PROPERTIES LIMITED
    Info
    Registered number 04873977
    12b Santon Business Park, Dawes, Lane, Scunthorpe, South Humberside DN16 1XP
    Private Limited Company incorporated on 2003-08-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.