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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Simmons, Wendy Lena
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Daniel James
    Born in May 1985
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Panton, David Stuart
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Simmons, Kenneth Robert
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Grice, Paul Dominic
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Rock, David Steven
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Simmons, Mark
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Simmons, Mark
    Individual (6 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Simmons, Jill
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Simmons, Jill
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 9
    Simmons, Philip
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Philip Simmons
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SALOP HOLDINGS LIMITED

Period: 2005-06-09 ~ now
Company number: 05477047
Registered name
SALOP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
782024-07-01 ~ 2025-06-30
812023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,608 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
1,588 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,803 GBP2025-06-30
62,539 GBP2024-06-30
Property, Plant & Equipment
1,588 GBP2025-06-30
Fixed Assets - Investments
2,607,092 GBP2025-06-30
2,601,006 GBP2024-06-30
Fixed Assets
2,608,680 GBP2025-06-30
2,601,006 GBP2024-06-30
Debtors
1,308,547 GBP2025-06-30
1,424,963 GBP2024-06-30
Cash at bank and in hand
151,026 GBP2025-06-30
14,793 GBP2024-06-30
Current Assets
1,459,573 GBP2025-06-30
1,439,756 GBP2024-06-30
Creditors
Amounts falling due within one year
1,644,819 GBP2025-06-30
1,214,076 GBP2024-06-30
Net Current Assets/Liabilities
-185,246 GBP2025-06-30
225,680 GBP2024-06-30
Total Assets Less Current Liabilities
2,423,434 GBP2025-06-30
2,826,686 GBP2024-06-30
Net Assets/Liabilities
2,361,631 GBP2025-06-30
2,764,147 GBP2024-06-30
Equity
Called up share capital
1,050 GBP2025-06-30
1,050 GBP2024-06-30
1,050 GBP2023-06-30
Share premium
45,800 GBP2025-06-30
45,800 GBP2024-06-30
45,800 GBP2023-06-30
Revaluation reserve
445,500 GBP2025-06-30
445,500 GBP2024-06-30
Capital redemption reserve
200 GBP2025-06-30
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,869,081 GBP2025-06-30
2,271,597 GBP2024-06-30
1,574,149 GBP2023-06-30
Equity
2,361,631 GBP2025-06-30
2,764,147 GBP2024-06-30
1,621,199 GBP2023-06-30
Profit/Loss
35,484 GBP2024-07-01 ~ 2025-06-30
1,119,248 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
35,484 GBP2024-07-01 ~ 2025-06-30
1,119,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
594,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,484 GBP2024-07-01 ~ 2025-06-30
1,119,248 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
35,484 GBP2024-07-01 ~ 2025-06-30
1,564,748 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-438,000 GBP2024-07-01 ~ 2025-06-30
-421,800 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-438,000 GBP2024-07-01 ~ 2025-06-30
-421,800 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-438,000 GBP2024-07-01 ~ 2025-06-30
-421,800 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-438,000 GBP2024-07-01 ~ 2025-06-30
-421,800 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
All ordinary shares
438,000 GBP2024-07-01 ~ 2025-06-30
421,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,608 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20 GBP2025-06-30
Amounts invested in assets
Cost valuation, Non-current
2,677,092 GBP2025-06-30
2,671,006 GBP2024-06-30
Additions to investments, Non-current
6,086 GBP2025-06-30
Other Investments Other Than Loans
Non-current
2,606,086 GBP2025-06-30
2,600,000 GBP2024-06-30
Amounts invested in assets
Non-current
2,607,092 GBP2025-06-30
2,601,006 GBP2024-06-30
Prepayments/Accrued Income
1,541 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,703 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
49,374 GBP2025-06-30
9,762 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
85,465 GBP2025-06-30
134,690 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
120,821 GBP2025-06-30
113,953 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
4,938 GBP2025-06-30
3,679 GBP2024-06-30
Deferred Tax Liabilities
-61,803 GBP2025-06-30
-62,539 GBP2024-06-30
Net Deferred Tax Liability/Asset
-61,803 GBP2025-06-30
-62,539 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2025-06-30
400 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400 shares2025-06-30
400 shares2024-06-30
Related profiles found in government register
  • SALOP HOLDINGS LIMITED
    Info
    Registered number 05477047
    Stafford Park 5, Telford, Shropshire TF3 3AS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SALOP HOLDINGS LIMITED
    S
    Registered number 05477047
    Lifos, Stafford Park 5, Telford, United Kingdom, TF3 3AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SALOP HOLDINGS LIMITED
    S
    Registered number 05477047
    Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIFOS ADVANCE BATTERY TECHNOLOGY LIMITED
    13476122 13367944
    Lifos, Stafford Park 5, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LIFOS ADVANCED BATTERY TECHNOLOGY LIMITED
    13367944 13476122
    Stafford Park 5, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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