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 2
  • 1
    Lo, Siu Yuen
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    1 Knightsbridge Green, South Kensington, London, United Kingdom
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    48,804 GBP2020-12-31
    Person with significant control
    2018-12-21 ~ now
    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
Ceased 10
  • 1
    Burrell, Richard Carey Mathieson
    Ceo born in March 1966
    Individual (14 offsprings)
    Officer
    2017-03-30 ~ 2018-03-23
    OF - Director → CIF 0
    Lynn, Richard Anthony
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2018-03-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (267 offsprings)
    Officer
    2018-08-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Bruckmann, Heinz
    Chief Executive Officer born in August 1962
    Individual
    Officer
    2020-02-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Tarry, Mark Hamilton
    Cfo born in April 1979
    Individual (59 offsprings)
    Officer
    2017-03-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-08 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 7
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2018-03-23 ~ 2018-12-21
    PE - Director → CIF 0
  • 9
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    5, Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-23 ~ 2018-12-21
    PE - Director → CIF 0
parent relation
Company in focus

SALT END POWER LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,776,227 GBP2021-12-31
Fixed Assets
1,776,227 GBP2021-12-31
Debtors
Current
95,303 GBP2022-12-31
68,558 GBP2021-12-31
Current Assets
95,303 GBP2022-12-31
68,558 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,483,953 GBP2022-12-31
-1,320,921 GBP2021-12-31
Net Current Assets/Liabilities
-1,388,650 GBP2022-12-31
-1,252,363 GBP2021-12-31
Total Assets Less Current Liabilities
-1,388,650 GBP2022-12-31
523,864 GBP2021-12-31
Net Assets/Liabilities
-4,089,565 GBP2022-12-31
523,864 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Share premium
832,378 GBP2022-12-31
832,378 GBP2021-12-31
Retained earnings (accumulated losses)
-4,921,946 GBP2022-12-31
-308,517 GBP2021-12-31
Equity
-4,089,565 GBP2022-12-31
523,864 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,776,227 GBP2022-12-31
1,776,227 GBP2021-12-31
Property, Plant & Equipment
Buildings
1,776,227 GBP2021-12-31
Prepayments/Accrued Income
Current
95,303 GBP2022-12-31
68,558 GBP2021-12-31
Amounts owed to group undertakings
Current
1,479,601 GBP2022-12-31
1,314,210 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,352 GBP2022-12-31
6,711 GBP2021-12-31
Creditors
Current
1,483,953 GBP2022-12-31
1,320,921 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,145 GBP2022-12-31
125,500 GBP2021-12-31
Between one and five year
612,580 GBP2022-12-31
502,000 GBP2021-12-31
More than five year
306,290 GBP2022-12-31
4,138,062 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,072,015 GBP2022-12-31
4,765,562 GBP2021-12-31
  • SALT END POWER LIMITED
    Info
    Registered number 10700002
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    Private Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-02
    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.