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
6
- 1
Simmons, Mark
Born in October 1969Individual (6 offsprings)Officer
2005-09-30 ~ nowOF - Director → CIF 0Simmons, Mark
Individual (6 offsprings)Officer 2024-08-13 ~ nowOF - Secretary → CIF 0 - 2
Rock, David Steven
Born in August 1983Individual (5 offsprings)Officer 2024-08-05 ~ nowOF - Director → CIF 0 - 3
Simmons, Kenneth Robert
Born in February 1942Individual (4 offsprings)Officer 2005-06-09 ~ nowOF - Director → CIF 0 - 4
Simmons, Jill
Born in September 1942Individual (1 offspring)Officer 2005-09-29 ~ nowOF - Director → CIF 0 - 5
Simmons, Wendy Lena
Born in December 1959Individual (5 offsprings)Officer 2015-06-24 ~ nowOF - Director → CIF 0 - 6
Simmons, Philip
Born in July 1967Individual (11 offsprings)Officer 2005-09-30 ~ nowOF - Director → CIF 0Mr Philip Simmons
Born in July 1967Individual (11 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Panton, David Stuart
Director born in September 1961Individual (1 offspring)Officer 2015-06-24 ~ 2019-11-30OF - Director → CIF 0 - 2
Grice, Paul Dominic
Director born in December 1964IndividualOfficer 2005-09-30 ~ 2009-06-30OF - Director → CIF 0 - 3
Simmons, Jill
Individual (1 offspring)Officer 2005-06-09 ~ 2024-08-13OF - Secretary → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-06-09 ~ 2005-06-09PE - Nominee Secretary → CIF 0
Company in focus
SALOP HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
812023-07-01 ~ 2024-06-30
742022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,539 GBP2024-06-30
85,921 GBP2023-06-30
Fixed Assets - Investments
2,601,006 GBP2024-06-30
2,007,006 GBP2023-06-30
Debtors
1,424,963 GBP2024-06-30
573,699 GBP2023-06-30
Cash at bank and in hand
14,793 GBP2024-06-30
60,397 GBP2023-06-30
Current Assets
1,439,756 GBP2024-06-30
634,096 GBP2023-06-30
Creditors
Amounts falling due within one year
1,214,076 GBP2024-06-30
1,105,824 GBP2023-06-30
Net Current Assets/Liabilities
225,680 GBP2024-06-30
-471,728 GBP2023-06-30
Total Assets Less Current Liabilities
2,826,686 GBP2024-06-30
1,535,278 GBP2023-06-30
Net Assets/Liabilities
2,764,147 GBP2024-06-30
1,621,199 GBP2023-06-30
Equity
Called up share capital
1,050 GBP2024-06-30
1,050 GBP2023-06-30
1,050 GBP2022-06-30
Share premium
45,800 GBP2024-06-30
45,800 GBP2023-06-30
45,800 GBP2022-06-30
Revaluation reserve
445,500 GBP2024-06-30
Capital redemption reserve
200 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
2,271,597 GBP2024-06-30
1,574,149 GBP2023-06-30
1,672,053 GBP2022-06-30
Equity
2,764,147 GBP2024-06-30
1,621,199 GBP2023-06-30
1,719,103 GBP2022-06-30
Profit/Loss
1,119,248 GBP2023-07-01 ~ 2024-06-30
379,460 GBP2022-07-01 ~ 2023-06-30
Retained earnings (accumulated losses)
1,119,248 GBP2023-07-01 ~ 2024-06-30
379,460 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,119,248 GBP2023-07-01 ~ 2024-06-30
379,460 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,564,748 GBP2023-07-01 ~ 2024-06-30
379,460 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-421,800 GBP2023-07-01 ~ 2024-06-30
-477,364 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-421,800 GBP2023-07-01 ~ 2024-06-30
-477,364 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-421,800 GBP2023-07-01 ~ 2024-06-30
-477,364 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-421,800 GBP2023-07-01 ~ 2024-06-30
-477,364 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
594,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Dividends Paid on Shares
All ordinary shares
421,800 GBP2023-07-01 ~ 2024-06-30
477,364 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
2,671,006 GBP2024-06-30
Other Investments Other Than Loans
Non-current
2,600,000 GBP2024-06-30
2,006,000 GBP2023-06-30
Amounts invested in assets
Non-current
2,601,006 GBP2024-06-30
2,007,006 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,762 GBP2024-06-30
9,762 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
134,690 GBP2024-06-30
98,676 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
113,953 GBP2024-06-30
93,166 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
100,000 GBP2024-06-30
200,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,679 GBP2024-06-30
3,198 GBP2023-06-30
Deferred Tax Liabilities
-62,539 GBP2024-06-30
85,921 GBP2023-06-30
Net Deferred Tax Liability/Asset
-62,539 GBP2024-06-30
85,921 GBP2023-06-30
Par Value of Share
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-06-30
250 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2024-06-30
400 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400 shares2024-06-30
400 shares2023-06-30
Related profiles found in government register
- Registered number 05477047
SALOP HOLDINGS LIMITED
InfoStafford Park 5, Telford, Shropshire TF3 3ASPRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 SALOP HOLDINGS LIMITED
SRegistered number 05477047Lifos, Stafford Park 5, Telford, United Kingdom, TF3 3ASPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SALOP HOLDINGS LIMITED
SRegistered number 05477047Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3ASPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Lifos, Stafford Park 5, Telford, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Stafford Park 5, Telford, Shropshire, United KingdomActive Corporate (5 parents)Equity (Company account)-1,047,912 GBP2024-06-30Person with significant control 2021-04-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.