logo
explain how to read the page

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 17
  • 1
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-02-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    2004-02-24 ~ 2005-04-26
    OF - Director → CIF 0
  • 3
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Collins, Anthony Edward
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    2005-04-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    2010-03-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Hilton, Paul Edward
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2005-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (22 offsprings)
    Officer
    2003-11-25 ~ 2011-03-10
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2004-12-01 ~ 2009-01-13
    OF - Nominee Secretary → CIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2003-09-21 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 16
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Secretary → CIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2003-09-21 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SALISBURY HEALTHCARE FACILITIES LIMITED

Period: 2003-12-08 ~ now
Company number: 04906349
Registered names
SALISBURY HEALTHCARE FACILITIES LIMITED - now
DUNWILCO (1096) LIMITED - 2003-12-08 07576269... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,029,847 GBP2024-01-01 ~ 2024-12-31
-1,105,026 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-287,257 GBP2024-01-01 ~ 2024-12-31
-200,958 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,557,180 GBP2024-01-01 ~ 2024-12-31
1,620,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,742,870 GBP2024-01-01 ~ 2024-12-31
1,429,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,302,844 GBP2024-01-01 ~ 2024-12-31
1,097,496 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,635,162 GBP2024-01-01 ~ 2024-12-31
983,870 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,916,143 GBP2024-12-31
Amounts falling due within one year, Current
1,755,878 GBP2023-12-31
Current assets - Investments
3,224,631 GBP2024-12-31
2,909,444 GBP2023-12-31
Cash at bank and in hand
975,498 GBP2024-12-31
810,383 GBP2023-12-31
Current Assets
22,685,823 GBP2024-12-31
23,190,549 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,125,580 GBP2024-12-31
Net Current Assets/Liabilities
20,560,243 GBP2024-12-31
21,316,253 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,268,979 GBP2024-12-31
Net Assets/Liabilities
4,291,264 GBP2024-12-31
3,367,348 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
14 GBP2022-12-31
Share premium
1,337 GBP2024-12-31
1,337 GBP2023-12-31
1,337 GBP2022-12-31
Retained earnings (accumulated losses)
4,595,564 GBP2024-12-31
4,003,966 GBP2023-12-31
3,587,664 GBP2022-12-31
Equity
4,291,264 GBP2024-12-31
3,367,348 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,302,844 GBP2024-01-01 ~ 2024-12-31
1,097,496 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-681,194 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-711,246 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,526 GBP2024-01-01 ~ 2024-12-31
-75,496 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
517,121 GBP2024-12-31
483,129 GBP2023-12-31
Other Debtors
Current
32,360 GBP2024-12-31
6,198 GBP2023-12-31
Prepayments/Accrued Income
Current
447,907 GBP2024-12-31
382,446 GBP2023-12-31
Debtors
18,485,694 GBP2024-12-31
19,470,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,238,305 GBP2024-12-31
1,131,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,335 GBP2024-12-31
123,035 GBP2023-12-31
Amounts owed to group undertakings
Current
31,011 GBP2024-12-31
30,324 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
40,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
207,678 GBP2024-12-31
206,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
501,251 GBP2024-12-31
342,558 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,841,997 GBP2024-12-31
14,078,832 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,019,448 GBP2024-12-31
3,019,448 GBP2023-12-31
Bank Borrowings
14,080,302 GBP2024-12-31
15,210,762 GBP2023-12-31
Total Borrowings
17,099,750 GBP2024-12-31
18,230,210 GBP2023-12-31
Current
1,238,305 GBP2024-12-31
1,131,930 GBP2023-12-31
Non-current
15,861,445 GBP2024-12-31
17,098,280 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,350 shares2024-12-31
1,350 shares2023-12-31
Nominal value of allotted share capital
14 GBP2024-01-01 ~ 2024-12-31
14 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • SALISBURY HEALTHCARE FACILITIES LIMITED
    Info
    DUNWILCO (1096) LIMITED - 2003-12-08
    Registered number 04906349
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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