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
Mrs Diane Salisbury
Born in May 1961Individual (3 offsprings)Person with significant control
2024-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Salisbury, Teifion Luther George
Landlord born in October 1961Individual (7 offsprings)Officer 2024-02-28 ~ nowOF - Director → CIF 0Mr Teifion Luther George Salisbury
Born in October 1961Individual (7 offsprings)Person with significant control 2024-02-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Mrs Diane Salisbury
Born in May 1961Individual (3 offsprings)Person with significant control 2018-05-30 ~ 2019-02-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2019-02-12 ~ 2024-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Francine Salisbury
Born in March 1957IndividualPerson with significant control 2018-05-29 ~ 2018-05-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Salisbury, Justin William Joseph
Director born in October 1956Individual (10 offsprings)Officer 2018-05-29 ~ 2018-05-30OF - Director → CIF 0 - 4
Salisbury, Teifion Luther George
Director born in October 1961Individual (7 offsprings)Officer 2018-02-13 ~ 2024-02-28OF - Director → CIF 0Mr Teifion Luther George Salisbury
Born in October 1961Individual (7 offsprings)Person with significant control 2018-02-13 ~ 2018-05-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2018-05-30 ~ 2024-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
1,739,975 GBP2025-03-31
2,281,591 GBP2024-03-31
Investment Property
1,261,659 GBP2025-03-31
2,686,659 GBP2024-03-31
Amounts invested in assets
433,236 GBP2025-03-31
418,650 GBP2024-03-31
Fixed Assets
3,434,870 GBP2025-03-31
5,386,900 GBP2024-03-31
Debtors
5,545 GBP2025-03-31
5,684 GBP2024-03-31
Cash at bank and in hand
2,392,725 GBP2025-03-31
962,254 GBP2024-03-31
Current Assets
2,398,270 GBP2025-03-31
967,938 GBP2024-03-31
Net Current Assets/Liabilities
2,402,416 GBP2025-03-31
938,695 GBP2024-03-31
Total Assets Less Current Liabilities
5,837,286 GBP2025-03-31
6,325,595 GBP2024-03-31
Creditors
Amounts falling due after one year
-133,217 GBP2025-03-31
16,783 GBP2024-03-31
Net Assets/Liabilities
5,704,069 GBP2025-03-31
6,342,378 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,645 GBP2025-03-31
62,268 GBP2024-03-31
Motor vehicles
1,710,000 GBP2025-03-31
2,247,500 GBP2024-03-31
Furniture and fittings
20,527 GBP2025-03-31
20,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,796,172 GBP2025-03-31
2,330,295 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-547,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-547,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,914 GBP2025-03-31
34,732 GBP2024-03-31
Furniture and fittings
15,283 GBP2025-03-31
13,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,197 GBP2025-03-31
48,704 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,182 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,311 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,493 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
24,731 GBP2025-03-31
27,536 GBP2024-03-31
Motor vehicles
1,710,000 GBP2025-03-31
2,247,500 GBP2024-03-31
Furniture and fittings
5,244 GBP2025-03-31
6,555 GBP2024-03-31
Investment Property - Fair Value Model
2,686,659 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,545 GBP2025-03-31
5,684 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-104 GBP2025-03-31
-401 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,214 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,717 GBP2025-03-31
5,067 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-8,759 GBP2025-03-31
-8,637 GBP2024-03-31
Other Creditors
Amounts falling due after one year
133,217 GBP2025-03-31
-16,783 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
73,027 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
730.27 GBP2024-04-01 ~ 2025-03-31
730.27 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
8,759 GBP2025-03-31
8,637 GBP2024-03-31
Advances or credits made to directors during the period
122 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
SAREM HOLDINGS LTD
InfoCOSMOS PROPCO LIMITED - 2018-04-10Registered number 11201954
Jasmine Cottage, Rowland, Bakewell DE45 1NRPrivate Limited Company incorporated on 2018-02-13 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0SAREM HOLDINGS LIMITED
SRegistered number 11201954Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NYLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
CATHELCO LIMITED
- nowCATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03Marine House, Dunston Road, Chesterfield, DerbyshireActive Corporate (4 parents, 3 offsprings)Person with significant control 2018-05-29 ~ 2018-05-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.