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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 3
  • 1
    Roome, Mark Simon
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Jayne Claire
    Born in October 1978
    Individual (98 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    SIMPLY COTTAGES LIMITED - 2015-12-14
    FARM & COTTAGE HOLIDAYS LIMITED - 2012-11-20
    ARLEBEECH LIMITED - 1990-12-24
    Travel Chapter House, Gammaton Road, Bideford, Devon, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Buss, Timothy John Andrew
    Born in October 1980
    Individual (34 offsprings)
    Officer
    2021-06-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Fielding, Robert Lee
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2021-06-09
    OF - Director → CIF 0
    Fielding, Robert Lee
    Building Contractor
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 3
    Van Schelven, Femke Mercer
    Born in July 1982
    Individual
    Officer
    2010-01-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Wake, Philip Peter
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Fielding, Sally Rachel
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-01-26
    PE - Nominee Director → CIF 0
  • 7
    7, St John's Street, Keswick, Cumbria, Great Britain
    Active Corporate (3 parents)
    Equity (Company account)
    1,328,785 GBP2021-03-31
    Officer
    2014-01-06 ~ 2014-01-06
    PE - Director → CIF 0
    Person with significant control
    2016-09-01 ~ 2021-06-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALLY LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
222020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Property, Plant & Equipment
40,245 GBP2021-03-31
24,216 GBP2020-03-31
Fixed Assets - Investments
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Fixed Assets
45,245 GBP2021-03-31
29,216 GBP2020-03-31
Debtors
53,744 GBP2021-03-31
916,684 GBP2020-03-31
Cash at bank and in hand
669,944 GBP2021-03-31
649,923 GBP2020-03-31
Current Assets
723,688 GBP2021-03-31
1,566,607 GBP2020-03-31
Creditors
Amounts falling due within one year
177,268 GBP2021-03-31
180,409 GBP2020-03-31
Net Current Assets/Liabilities
546,420 GBP2021-03-31
1,386,198 GBP2020-03-31
Total Assets Less Current Liabilities
591,665 GBP2021-03-31
1,415,414 GBP2020-03-31
Creditors
Amounts falling due after one year
201,899 GBP2021-03-31
Net Assets/Liabilities
382,120 GBP2021-03-31
1,411,050 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
382,020 GBP2021-03-31
1,410,950 GBP2020-03-31
Equity
382,120 GBP2021-03-31
1,411,050 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002020-04-01 ~ 2021-03-31
Furniture and fittings
25.002020-04-01 ~ 2021-03-31
Motor vehicles
15.002020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
163,585 GBP2021-03-31
139,712 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,340 GBP2021-03-31
115,496 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,844 GBP2020-04-01 ~ 2021-03-31
Amounts invested in assets
Cost valuation, Non-current
5,000 GBP2021-03-31
Non-current
5,000 GBP2021-03-31
5,000 GBP2020-03-31

  • SALLY LTD
    Info
    Registered number 05341579
    Travel Chapter House, Gammaton Road, Bideford EX39 4DF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.