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
    Salisbury, Teifion Luther George
    Landlord born in September 1961
    Individual (7 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
    Mr Teifion Luther George Salisbury
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Diane Salisbury
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Salisbury, Teifion Luther George
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2018-02-13 ~ 2024-02-28
    OF - director → CIF 0
    Mr Teifion Luther George Salisbury
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-05-29
    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
    2018-05-30 ~ 2024-02-28
    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
  • 2
    Salisbury, Justin William Joseph
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2018-05-29 ~ 2018-05-30
    OF - director → CIF 0
  • 3
    Mrs Diane Salisbury
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2018-05-30 ~ 2019-02-12
    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
    2019-02-12 ~ 2024-02-28
    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
  • 4
    Francine Salisbury
    Born in March 1957
    Individual
    Person with significant control
    2018-05-29 ~ 2018-05-30
    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

SAREM HOLDINGS LTD

Previous name
COSMOS PROPCO LIMITED - 2018-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,281,591 GBP2024-03-31
1,002,454 GBP2023-03-31
Investment Property
2,686,659 GBP2024-03-31
4,186,659 GBP2023-03-31
Amounts invested in assets
418,650 GBP2024-03-31
269,850 GBP2023-03-31
Fixed Assets
5,386,900 GBP2024-03-31
5,458,963 GBP2023-03-31
Debtors
5,684 GBP2024-03-31
12,209 GBP2023-03-31
Cash at bank and in hand
962,254 GBP2024-03-31
1,232,178 GBP2023-03-31
Current Assets
967,938 GBP2024-03-31
1,244,387 GBP2023-03-31
Net Current Assets/Liabilities
938,695 GBP2024-03-31
1,245,842 GBP2023-03-31
Total Assets Less Current Liabilities
6,325,595 GBP2024-03-31
6,704,805 GBP2023-03-31
Creditors
Amounts falling due after one year
16,783 GBP2024-03-31
-133,279 GBP2023-03-31
Net Assets/Liabilities
6,342,378 GBP2024-03-31
6,571,526 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,268 GBP2024-03-31
62,268 GBP2023-03-31
Motor vehicles
2,247,500 GBP2024-03-31
959,840 GBP2023-03-31
Furniture and fittings
20,527 GBP2024-03-31
20,527 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,330,295 GBP2024-03-31
1,042,635 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-387,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-387,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,732 GBP2024-03-31
27,848 GBP2023-03-31
Furniture and fittings
13,972 GBP2024-03-31
12,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,704 GBP2024-03-31
40,181 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,884 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
27,536 GBP2024-03-31
34,420 GBP2023-03-31
Motor vehicles
2,247,500 GBP2024-03-31
959,840 GBP2023-03-31
Furniture and fittings
6,555 GBP2024-03-31
8,194 GBP2023-03-31
Investment Property - Fair Value Model
4,186,659 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,684 GBP2024-03-31
12,209 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-401 GBP2024-03-31
1,155 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,214 GBP2024-03-31
3,772 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,067 GBP2024-03-31
2,491 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-8,637 GBP2024-03-31
-8,873 GBP2023-03-31
Other Creditors
Amounts falling due after one year
-16,783 GBP2024-03-31
133,279 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
73,027 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
730.27 GBP2023-04-01 ~ 2024-03-31
730.27 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
8,637 GBP2024-03-31
8,873 GBP2023-03-31
Advances or credits repaid by directors
236 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SAREM HOLDINGS LTD
    Info
    COSMOS PROPCO LIMITED - 2018-04-10
    Registered number 11201954
    Jasmine Cottage, Rowland, Bakewell DE45 1NR
    Private Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SAREM HOLDINGS LIMITED
    S
    Registered number 11201954
    Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
    Marine House, Dunston Road, Chesterfield, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-05-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.