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
    Savage, Matthew Louis Charles
    Investment Professional born in May 1965
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Brule, Bernardus
    Chief Executive Officer, Salamander Solutions, Inc born in May 1955
    Individual (1 offspring)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Haidar, Hatem
    Chief Executive born in August 1972
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mallinson, Christopher Cyril
    Consultant born in January 1947
    Individual
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
    2018-06-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Mackie, Adam
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Marques Fernandes, Nelson Filipe
    Administrative Officer born in July 1978
    Individual
    Officer
    2012-06-12 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Mackie, Ashley
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Burnap, Walter Sherburne
    Chief Financial Officer, Salamander Solutions, Inc born in June 1947
    Individual
    Officer
    2018-06-27 ~ 2021-07-09
    OF - Director → CIF 0
  • 6
    Parisi, Valentin
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Dahlquist, David Roy
    Investment Operations born in June 1973
    Individual
    Officer
    2022-05-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Thomas, Keith
    Operations Manager born in May 1977
    Individual
    Officer
    2014-02-10 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Harley, Robert Guy
    Vice President, Salamander Solutions, Inc born in December 1958
    Individual
    Officer
    2018-06-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    4801, Woodway Dr., Ste. 435-w, Houston, Texas, United States
    Corporate
    Person with significant control
    2018-06-27 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    21, Holborn Viaduct, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,949,182 GBP2023-03-31
    Person with significant control
    2017-05-24 ~ 2018-06-27
    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
parent relation
Company in focus

SALAMANDER SOLUTIONS LTD

Previous name
MC AAA LTD - 2019-10-10
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,639,533 GBP2023-12-31
4,246,180 GBP2022-12-31
Debtors
2,762,145 GBP2023-12-31
546,237 GBP2022-12-31
Cash at bank and in hand
1,278,672 GBP2023-12-31
476,733 GBP2022-12-31
Current Assets
6,966,920 GBP2023-12-31
2,662,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,118,347 GBP2023-12-31
-3,320,489 GBP2022-12-31
Net Current Assets/Liabilities
-151,427 GBP2023-12-31
-658,327 GBP2022-12-31
Total Assets Less Current Liabilities
4,488,106 GBP2023-12-31
3,587,853 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,102,830 GBP2023-12-31
-4,811,042 GBP2022-12-31
Net Assets/Liabilities
-1,074,578 GBP2023-12-31
-1,223,189 GBP2022-12-31
Equity
Called up share capital
7,100,001 GBP2023-12-31
7,100,001 GBP2022-12-31
Share premium
663,988 GBP2023-12-31
663,988 GBP2022-12-31
Retained earnings (accumulated losses)
-8,838,567 GBP2023-12-31
-8,987,178 GBP2022-12-31
Equity
-1,074,578 GBP2023-12-31
-1,223,189 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
257,593 GBP2023-12-31
114,268 GBP2022-12-31
Plant and equipment
6,513,224 GBP2023-12-31
5,914,646 GBP2022-12-31
Motor vehicles
14,500 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,785,317 GBP2023-12-31
6,028,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
118,360 GBP2023-12-31
82,635 GBP2022-12-31
Plant and equipment
2,025,612 GBP2023-12-31
1,700,099 GBP2022-12-31
Motor vehicles
1,812 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,145,784 GBP2023-12-31
1,782,734 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,725 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
325,513 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
139,233 GBP2023-12-31
31,633 GBP2022-12-31
Plant and equipment
4,487,612 GBP2023-12-31
4,214,547 GBP2022-12-31
Motor vehicles
12,688 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,474 GBP2023-12-31
5,515 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,581 GBP2023-12-31
26,581 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,731,090 GBP2023-12-31
514,141 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,762,145 GBP2023-12-31
546,237 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184,825 GBP2023-12-31
231,083 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,564 GBP2023-12-31
34,700 GBP2022-12-31
Other Creditors
Current
6,930,958 GBP2023-12-31
3,054,706 GBP2022-12-31
Creditors
Current
7,118,347 GBP2023-12-31
3,320,489 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,102,830 GBP2023-12-31
4,811,042 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
374,638 GBP2023-12-31
135,355 GBP2022-12-31
Between two and five year
516,965 GBP2023-12-31
307,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
891,603 GBP2023-12-31
442,980 GBP2022-12-31
  • SALAMANDER SOLUTIONS LTD
    Info
    MC AAA LTD - 2019-10-10
    Registered number 08101353
    Gresham House, 5 - 7 St. Pauls Street, Leeds LS1 2JG
    Private Limited Company incorporated on 2012-06-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.