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
Company Director 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
Simmons, Wendy Lena
Director born in December 1959Individual (5 offsprings)Officer 2015-06-24 ~ nowOF - Director → CIF 0 - 3
Simmons, Kenneth Robert
Director born in February 1942Individual (4 offsprings)Officer 2005-06-09 ~ nowOF - Director → CIF 0 - 4
Simmons, Philip
Director 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 - 5
Simmons, Jill
Director born in September 1942Individual (1 offspring)Officer 2005-09-29 ~ nowOF - Director → CIF 0 - 6
Rock, David Steven
Finance Director born in August 1983Individual (2 offsprings)Officer 2024-08-05 ~ nowOF - Director → 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
Simmons, Jill
Individual (1 offspring)Officer 2005-06-09 ~ 2024-08-13OF - Secretary → CIF 0 - 3
Grice, Paul Dominic
Director born in December 1964IndividualOfficer 2005-09-30 ~ 2009-06-30OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 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
742022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,921 GBP2023-06-30
Fixed Assets - Investments
2,007,006 GBP2023-06-30
2,077,006 GBP2022-06-30
Debtors
573,699 GBP2023-06-30
459,000 GBP2022-06-30
Cash at bank and in hand
60,397 GBP2023-06-30
104,582 GBP2022-06-30
Current Assets
634,096 GBP2023-06-30
563,582 GBP2022-06-30
Creditors
Amounts falling due within one year
1,105,824 GBP2023-06-30
921,485 GBP2022-06-30
Net Current Assets/Liabilities
471,728 GBP2023-06-30
357,903 GBP2022-06-30
Total Assets Less Current Liabilities
1,535,278 GBP2023-06-30
1,719,103 GBP2022-06-30
Net Assets/Liabilities
1,621,199 GBP2023-06-30
1,719,103 GBP2022-06-30
Equity
Called up share capital
1,050 GBP2023-06-30
1,050 GBP2022-06-30
1,050 GBP2021-06-30
Share premium
45,800 GBP2023-06-30
45,800 GBP2022-06-30
45,800 GBP2021-06-30
Capital redemption reserve
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
1,574,149 GBP2023-06-30
1,672,053 GBP2022-06-30
1,717,031 GBP2021-06-30
Equity
1,621,199 GBP2023-06-30
1,719,103 GBP2022-06-30
Profit/Loss
379,460 GBP2022-07-01 ~ 2023-06-30
542,386 GBP2021-07-01 ~ 2022-06-30
Equity
Restated amount
1,719,103 GBP2022-06-30
1,764,081 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
379,460 GBP2022-07-01 ~ 2023-06-30
542,386 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
379,460 GBP2022-07-01 ~ 2023-06-30
542,386 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
379,460 GBP2022-07-01 ~ 2023-06-30
542,386 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-477,364 GBP2022-07-01 ~ 2023-06-30
-587,364 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-477,364 GBP2022-07-01 ~ 2023-06-30
-587,364 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-477,364 GBP2022-07-01 ~ 2023-06-30
-587,364 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-477,364 GBP2022-07-01 ~ 2023-06-30
-587,364 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Dividends Paid on Shares
All ordinary shares
477,364 GBP2022-07-01 ~ 2023-06-30
587,364 GBP2021-07-01 ~ 2022-06-30
Amounts invested in assets
Cost valuation, Non-current
2,077,006 GBP2023-06-30
Other Investments Other Than Loans
Non-current
2,006,000 GBP2023-06-30
2,006,000 GBP2022-06-30
Amounts invested in assets
Non-current
2,007,006 GBP2023-06-30
2,077,006 GBP2022-06-30
Other Debtors
1,680 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,762 GBP2023-06-30
9,762 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
98,676 GBP2023-06-30
59,592 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
93,166 GBP2023-06-30
64,639 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
200,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,198 GBP2023-06-30
1,931 GBP2022-06-30
Deferred Tax Liabilities
85,921 GBP2023-06-30
Net Deferred Tax Liability/Asset
85,921 GBP2023-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-06-30
250 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2023-06-30
400 shares2022-06-30
Par Value of Share
Class 4 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400 shares2023-06-30
400 shares2022-06-30
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). The company status is Active.The last date of confirmation statement was made at 2024-06-09CIF 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)-551,437 GBP2023-06-30Person with significant control 2021-04-30 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.