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
    Macdonald, William James
    Company Director born in June 1981
    Individual (13 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Holding, Francis Philip Jiri
    Company Director born in January 1981
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Max Oliver
    Company Director born in March 1980
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 4
    PORT WILLIAM LIMITED
    1 The Oaks, Beachampton, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,198,438 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    1 The Oaks, Beachampton, Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,218,024 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Woodside, Wolverton, Tadley, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,224,887 GBP2024-03-31
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr William James Macdonald
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Francis Philip Jiri Holding
    Born in January 1981
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Max Oliver Southall
    Born in March 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Macdonald, John
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SALTE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,428 GBP2023-07-31
712 GBP2022-07-31
Fixed Assets - Investments
300 GBP2023-07-31
200 GBP2022-07-31
Fixed Assets
3,728 GBP2023-07-31
912 GBP2022-07-31
Debtors
972,383 GBP2023-07-31
269,024 GBP2022-07-31
Cash at bank and in hand
69,189 GBP2023-07-31
242,015 GBP2022-07-31
Current Assets
1,041,572 GBP2023-07-31
511,039 GBP2022-07-31
Net Current Assets/Liabilities
408,421 GBP2023-07-31
509,188 GBP2022-07-31
Net Assets/Liabilities
412,149 GBP2023-07-31
510,100 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Retained earnings (accumulated losses)
412,146 GBP2023-07-31
510,097 GBP2022-07-31
Equity
412,149 GBP2023-07-31
510,100 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,848 GBP2023-07-31
732 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,420 GBP2023-07-31
20 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,400 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,428 GBP2023-07-31
712 GBP2022-07-31
Investments in Subsidiaries
300 GBP2023-07-31
200 GBP2022-07-31
Amounts Owed By Related Parties
693,586 GBP2023-07-31
248,233 GBP2022-07-31
Other Debtors
722 GBP2023-07-31
890 GBP2022-07-31
Debtors
Current
972,383 GBP2023-07-31
269,024 GBP2022-07-31
Amounts Owed to Related Parties
630,000 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-07-31
3 shares2022-07-31

Related profiles found in government register
  • SALTE LIMITED
    Info
    Registered number 08601827
    The Old Pump House, Oborne Road, Sherborne, Dorset DT9 3RX
    Private Limited Company incorporated on 2013-07-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • SALTE LIMITED
    S
    Registered number missing
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Limited
    CIF 1
  • SALTE LIMITED
    S
    Registered number 08601827
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SALTE LIMITED
    S
    Registered number 08601827
    25, King Street, Bristol, England, BS1 4PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,919 GBP2022-07-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -50,702 GBP2022-07-31
    Person with significant control
    2020-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Old Pump House, Oborne Road, Sherborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,805 GBP2023-07-31
    Person with significant control
    2022-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    25 King Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.