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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 5
  • 1
    UssÍa, Francisco Javier Roquero
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Handels, Marcus Johannes
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Marco De Juana, Gonzalo
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gurdev, Ramesh
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Ramesh Gurdev
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Pol.lanbarren C/arkotz, 9 20180, Oiartzun, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SALTO SYSTEMS LIMITED

Period: 2013-05-01 ~ now
Company number: 08512943 06579813
Registered name
SALTO SYSTEMS LIMITED - now 06579813
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
19,810,420 GBP2025-01-01 ~ 2025-12-31
18,184,770 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
12,780,743 GBP2025-01-01 ~ 2025-12-31
12,908,796 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
7,029,677 GBP2025-01-01 ~ 2025-12-31
5,275,974 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
4,397,850 GBP2025-01-01 ~ 2025-12-31
3,889,938 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
2,631,827 GBP2025-01-01 ~ 2025-12-31
1,386,036 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
21,229 GBP2025-01-01 ~ 2025-12-31
Profit/Loss on Ordinary Activities Before Tax
2,610,598 GBP2025-01-01 ~ 2025-12-31
1,386,036 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
644,241 GBP2025-01-01 ~ 2025-12-31
357,016 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,966,357 GBP2025-01-01 ~ 2025-12-31
1,029,020 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
1,976,815 GBP2025-12-31
3,010,458 GBP2024-12-31
2,781,438 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2025-01-01 ~ 2025-12-31
-800,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
241,094 GBP2025-12-31
157,851 GBP2024-12-31
Total Inventories
340,320 GBP2025-12-31
329,541 GBP2024-12-31
Debtors
3,918,855 GBP2025-12-31
3,015,771 GBP2024-12-31
Cash at bank and in hand
1,579,299 GBP2025-12-31
3,954,074 GBP2024-12-31
Current Assets
5,838,474 GBP2025-12-31
7,299,386 GBP2024-12-31
Creditors
Current
4,079,748 GBP2025-12-31
4,436,176 GBP2024-12-31
Net Current Assets/Liabilities
1,758,726 GBP2025-12-31
2,863,210 GBP2024-12-31
Total Assets Less Current Liabilities
1,999,820 GBP2025-12-31
3,021,061 GBP2024-12-31
Net Assets/Liabilities
1,976,915 GBP2025-12-31
3,010,558 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
1,976,915 GBP2025-12-31
3,010,558 GBP2024-12-31
Wages/Salaries
2,312,780 GBP2025-01-01 ~ 2025-12-31
2,011,101 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
365,946 GBP2025-01-01 ~ 2025-12-31
248,060 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,537 GBP2025-01-01 ~ 2025-12-31
30,257 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,716,263 GBP2025-01-01 ~ 2025-12-31
2,289,418 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
532025-01-01 ~ 2025-12-31
482024-01-01 ~ 2024-12-31
Director Remuneration
167,950 GBP2025-01-01 ~ 2025-12-31
201,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,534 GBP2025-01-01 ~ 2025-12-31
40,520 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
631,839 GBP2025-01-01 ~ 2025-12-31
346,513 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
652,650 GBP2025-01-01 ~ 2025-12-31
346,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
280,668 GBP2025-12-31
228,467 GBP2024-12-31
Computers
257,101 GBP2025-12-31
177,525 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
537,769 GBP2025-12-31
405,992 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
131,414 GBP2025-12-31
112,848 GBP2024-12-31
Computers
165,261 GBP2025-12-31
135,293 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,675 GBP2025-12-31
248,141 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29,968 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,534 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
149,254 GBP2025-12-31
115,619 GBP2024-12-31
Computers
91,840 GBP2025-12-31
42,232 GBP2024-12-31
Finished Goods
340,320 GBP2025-12-31
329,541 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,638,659 GBP2025-12-31
2,735,957 GBP2024-12-31
Prepayments
Current
280,196 GBP2025-12-31
279,814 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,918,855 GBP2025-12-31
Amounts falling due within one year, Current
3,015,771 GBP2024-12-31
Trade Creditors/Trade Payables
Current
111,167 GBP2025-12-31
121,269 GBP2024-12-31
Amounts owed to group undertakings
Current
2,018,721 GBP2025-12-31
2,264,108 GBP2024-12-31
Corporation Tax Payable
Current
648,112 GBP2025-12-31
481,178 GBP2024-12-31
Other Creditors
Current
80,749 GBP2025-12-31
159,099 GBP2024-12-31
Accrued Liabilities
Current
553,156 GBP2025-12-31
636,303 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,880 GBP2025-12-31
243,460 GBP2024-12-31
Between one and five year
990,627 GBP2025-12-31
568,515 GBP2024-12-31
More than five year
586,250 GBP2025-12-31
262,417 GBP2024-12-31
All periods
1,936,757 GBP2025-12-31
1,074,392 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,905 GBP2025-12-31
10,503 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,966,357 GBP2025-01-01 ~ 2025-12-31
  • SALTO SYSTEMS LIMITED
    Info
    Registered number 08512943
    1 The Court, Holywell Business Park, Southam, Warwickshire CV47 0FG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-01 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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