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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 1
  • Rozalski, Jacek
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Jacek Rozalski
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Carr, Janet Gladys
    Manger born in August 1941
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Janet Gladys Carr
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2017-03-14 ~ 2022-01-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Rebecca Carr
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Egbudo, Fidelis
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 4
    Fraser, Malcolm
    Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Carr, Anthony Brian
    Director born in June 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-05-01
    OF - Director → CIF 0
    Carr, Anthony Brian
    Manager born in June 1947
    Individual (12 offsprings)
    icon of calendar 2019-04-01 ~ 2022-02-01
    OF - Director → CIF 0
    Carr, Anthony Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-11-29 ~ 2022-01-01
    PE - Right to appoint or remove directors as a member of a firm → 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Martin, Howard, Doctor
    Medical Practitioner born in August 1934
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2007-04-09
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
612,085 GBP2024-12-31
587,085 GBP2023-12-31
Fixed Assets
612,085 GBP2024-12-31
587,085 GBP2023-12-31
Debtors
7,432 GBP2024-12-31
9,685 GBP2023-12-31
Cash at bank and in hand
682 GBP2024-12-31
832 GBP2023-12-31
Current Assets
8,114 GBP2024-12-31
10,517 GBP2023-12-31
Net Current Assets/Liabilities
-255,006 GBP2024-12-31
-218,573 GBP2023-12-31
Total Assets Less Current Liabilities
357,079 GBP2024-12-31
368,512 GBP2023-12-31
Net Assets/Liabilities
351,170 GBP2024-12-31
362,603 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
367,612 GBP2024-12-31
367,612 GBP2024-01-01
367,612 GBP2023-12-31
367,612 GBP2023-01-01
Retained earnings (accumulated losses)
-16,446 GBP2024-12-31
-5,013 GBP2023-12-31
Equity
351,170 GBP2024-12-31
362,603 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
612,085 GBP2024-12-31
587,085 GBP2024-01-01
Plant and equipment
20,000 GBP2024-12-31
20,000 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
632,085 GBP2024-12-31
607,085 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,000 GBP2024-12-31
20,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,000 GBP2024-12-31
20,000 GBP2024-01-01
Property, Plant & Equipment
Land and buildings
612,085 GBP2024-12-31
Trade Debtors/Trade Receivables
7,432 GBP2024-12-31
9,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,826 GBP2023-12-31
Taxation/Social Security Payable
5,176 GBP2024-12-31
4,610 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
253,294 GBP2024-12-31
214,840 GBP2023-12-31
Other Creditors
Amounts falling due within one year
164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
650 GBP2024-12-31
650 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,909 GBP2024-12-31
5,909 GBP2023-12-31
  • SANTON PROPERTIES LIMITED
    Info
    Registered number 04873977
    icon of address12b Santon Business Park, Dawes, Lane, Scunthorpe, South Humberside DN16 1XP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.