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 4
  • 1
    Wilson, Katherine Mary
    Management Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, Margaret Elizabeth
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Arzallus Murua, Mikel
    Business Development Manager born in February 1966
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Unit E, Foster Road, Ashford Business Park, Sevington, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,120,768 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Otamendi Zufia, Roberto, Director
    Director born in September 1973
    Individual
    Officer
    2020-03-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Estienne, Maryse
    Company Director born in February 1938
    Individual
    Officer
    2007-07-03 ~ 2013-04-11
    OF - Director → CIF 0
    Estienne, Maryse
    Individual
    Officer
    2005-08-11 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 4
    Hemeray, Philippe
    Born in February 1959
    Individual
    Officer
    2015-02-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Nowak, Christopher Antoni
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2003-12-22 ~ 2006-04-24
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 7
    Hassett, Valerie Eliane Francoise
    Manager born in March 1962
    Individual
    Officer
    2003-10-09 ~ 2006-05-19
    OF - Director → CIF 0
    Hassett, Valerie Eliane Francoise
    Individual
    Officer
    2007-07-03 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 8
    Henton, Nigel Ian Plenderleith
    Chartered Accountant born in June 1951
    Individual
    Officer
    2013-04-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 9
    Le Normand, Didier
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Theron, Jerome
    Manager born in December 1970
    Individual
    Officer
    2006-05-17 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Pozo Caballero, Marcos David
    Business Development Director born in September 1973
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2018-07-24
    OF - Director → CIF 0
    Caballero, Marcos David Pozo
    Business Development Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2020-03-03
    OF - Director → CIF 0
  • 12
    Estienne, Jean Baptiste
    Individual
    Officer
    2003-10-09 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 13
    GoÑi Iturralde, Juan
    Company Director born in February 1966
    Individual
    Officer
    2018-07-23 ~ 2018-11-27
    OF - Director → CIF 0
  • 14
    The Cottages, Davenport Park, Davenport Park, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,957 GBP2023-11-30
    Officer
    2018-07-23 ~ 2023-11-06
    PE - Director → CIF 0
parent relation
Company in focus

SANTE VERTE LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Administrative Expenses
-48,273 GBP2023-01-01 ~ 2023-12-31
-174,465 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,166 GBP2023-01-01 ~ 2023-12-31
6,166 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,439 GBP2023-01-01 ~ 2023-12-31
-174,465 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-54,439 GBP2023-01-01 ~ 2023-12-31
-174,465 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,302,576 GBP2023-12-31
9,302,576 GBP2022-12-31
Debtors
84,171 GBP2023-12-31
58,526 GBP2022-12-31
Cash at bank and in hand
9,524 GBP2023-12-31
23,933 GBP2022-12-31
Current Assets
93,695 GBP2023-12-31
82,459 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-266,208 GBP2023-12-31
-269,714 GBP2022-12-31
Net Current Assets/Liabilities
-172,513 GBP2023-12-31
-187,255 GBP2022-12-31
Total Assets Less Current Liabilities
11,130,063 GBP2023-12-31
9,115,321 GBP2022-12-31
Equity
Called up share capital
2,069,182 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
9,060,881 GBP2023-12-31
9,115,320 GBP2022-12-31
9,289,785 GBP2021-12-31
Equity
11,130,063 GBP2023-12-31
9,115,321 GBP2022-12-31
9,289,786 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-54,439 GBP2023-01-01 ~ 2023-12-31
-174,465 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,069,181 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,069,181 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,240 GBP2023-01-01 ~ 2023-12-31
11,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
12,597 GBP2023-01-01 ~ 2023-12-31
35,790 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,597 GBP2023-01-01 ~ 2023-12-31
30,260 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
2,839 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
84,171 GBP2023-12-31
54,716 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
519 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
3,291 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
84,171 GBP2023-12-31
58,526 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,409 GBP2023-12-31
955 GBP2022-12-31
Amounts owed to group undertakings
Current
239,361 GBP2023-12-31
247,059 GBP2022-12-31
Other Taxation & Social Security Payable
Current
643 GBP2023-12-31
361 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,795 GBP2023-12-31
21,339 GBP2022-12-31
  • SANTE VERTE LIMITED
    Info
    Registered number 04926782
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    Private Limited Company incorporated on 2003-10-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.