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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.

Parent entities and officers 2
  • 1
    Sims, Luke
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Luke Sims
    Born in May 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sims, Sarah
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mrs Sarah Sims
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SALUSI HOLDINGS LIMITED

Period: 2014-10-10 ~ 2019-03-26
Company number: 09259430
Registered name
SALUSI HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,986 GBP2016-06-30
Fixed Assets - Investments
375 GBP2017-06-30
375 GBP2016-06-30
Fixed Assets
375 GBP2017-06-30
60,361 GBP2016-06-30
Debtors
Current
272,258 GBP2017-06-30
221,169 GBP2016-06-30
Cash at bank and in hand
174 GBP2017-06-30
9,934 GBP2016-06-30
Current Assets
272,432 GBP2017-06-30
231,103 GBP2016-06-30
Creditors
Current, Amounts falling due within one year
-425,040 GBP2016-06-30
Net Current Assets/Liabilities
-138,078 GBP2017-06-30
-193,937 GBP2016-06-30
Total Assets Less Current Liabilities
-137,703 GBP2017-06-30
-133,576 GBP2016-06-30
Net Assets/Liabilities
-137,703 GBP2017-06-30
-138,992 GBP2016-06-30
Equity
Called up share capital
250 GBP2017-06-30
250 GBP2016-06-30
Retained earnings (accumulated losses)
-137,953 GBP2017-06-30
-139,242 GBP2016-06-30
Equity
-137,703 GBP2017-06-30
-138,992 GBP2016-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
64,999 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,013 GBP2016-06-30
Property, Plant & Equipment
Office equipment
59,986 GBP2016-06-30
Trade Debtors/Trade Receivables
Current
453 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
272,031 GBP2017-06-30
198,966 GBP2016-06-30
Other Debtors
Current
114 GBP2017-06-30
100 GBP2016-06-30
Prepayments/Accrued Income
Current
113 GBP2017-06-30
21,650 GBP2016-06-30
Trade Creditors/Trade Payables
Current
3,858 GBP2017-06-30
73,539 GBP2016-06-30
Amounts owed to group undertakings
Current
326,315 GBP2017-06-30
17,761 GBP2016-06-30
Corporation Tax Payable
Current
5,000 GBP2017-06-30
Other Taxation & Social Security Payable
Current
137,978 GBP2016-06-30
Other Creditors
Current
71,900 GBP2017-06-30
192,792 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
3,437 GBP2017-06-30
2,970 GBP2016-06-30
Creditors
Current
410,510 GBP2017-06-30
425,040 GBP2016-06-30
Net Deferred Tax Liability/Asset
-5,416 GBP2015-07-01

Related profiles found in government register
  • SALUSI HOLDINGS LIMITED
    Info
    Registered number 09259430
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 and dissolved on 2019-03-26 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • SALUSI HOLDINGS LIMITED
    S
    Registered number 09259430
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    UNITED KINGDOM
    CIF 1
  • SALUSI HOLDINGS LIMITED
    S
    Registered number 09259430
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GRAVITY FORCE LIMITED
    08448565
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    GRAVITY FORCE ST ALBANS LIMITED
    09482485
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ 2015-03-10
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GRAVITY FORCE STOKE LIMITED
    09868564
    6-7 Admiralty Way, Camberley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    GRAVITY FORCE SUNDERLAND LIMITED
    09573375
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    GU15 LTD
    - now 09640732
    GRAVITY FORCE NEWCASTLE LIMITED
    - 2017-06-29 09640732
    GRAVITY FORCE STOCKTON LIMITED
    - 2016-05-05 09640732
    6-7 Admiralty Way, Camberley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    LUSASI LIMITED
    - now 09640661
    GRAVITY FORCE LUTON LIMITED
    - 2017-06-29 09640661
    6-7 Admiralty Way, Camberley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.