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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
Active 4
  • 1
    Fox, Ryan
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shina, Menoshi
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Geraghty, Sheila Marie
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED - 2017-11-16
    icon of address20, Lydden Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Butler, David Patrick
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-08-15 ~ 2018-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SALTROCK SURFWEAR LIMITED

Previous name
BROADGATE 1972 COMPANY LIMITED - 2018-10-03
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
4672024-01-01 ~ 2024-12-29
3832022-12-26 ~ 2023-12-31
Turnover/Revenue
25,387,635 GBP2024-01-01 ~ 2024-12-29
22,630,391 GBP2022-12-26 ~ 2023-12-31
Cost of Sales
-8,477,294 GBP2024-01-01 ~ 2024-12-29
-7,466,768 GBP2022-12-26 ~ 2023-12-31
Gross Profit/Loss
16,910,341 GBP2024-01-01 ~ 2024-12-29
15,163,623 GBP2022-12-26 ~ 2023-12-31
Distribution Costs
-3,977,188 GBP2024-01-01 ~ 2024-12-29
-3,218,252 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-11,518,925 GBP2024-01-01 ~ 2024-12-29
-9,316,239 GBP2022-12-26 ~ 2023-12-31
Operating Profit/Loss
1,414,228 GBP2024-01-01 ~ 2024-12-29
2,629,132 GBP2022-12-26 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,076,786 GBP2024-12-29
8,026,742 GBP2023-12-31
6,064,598 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
1,050,044 GBP2024-01-01 ~ 2024-12-29
1,962,144 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
162,092 GBP2024-12-29
207,326 GBP2023-12-31
Property, Plant & Equipment
1,884,950 GBP2024-12-29
1,598,695 GBP2023-12-31
Fixed Assets
2,047,042 GBP2024-12-29
1,806,021 GBP2023-12-31
Total Inventories
6,323,361 GBP2024-12-29
2,893,904 GBP2023-12-31
Debtors
Current
1,654,209 GBP2024-12-29
983,621 GBP2023-12-31
Cash at bank and in hand
4,088,016 GBP2024-12-29
7,089,166 GBP2023-12-31
Current Assets
12,065,586 GBP2024-12-29
10,966,691 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,637,210 GBP2024-12-29
-4,406,482 GBP2023-12-31
Net Current Assets/Liabilities
7,428,376 GBP2024-12-29
6,560,209 GBP2023-12-31
Total Assets Less Current Liabilities
9,475,418 GBP2024-12-29
8,366,230 GBP2023-12-31
Net Assets/Liabilities
9,076,788 GBP2024-12-29
8,026,744 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-29
2 GBP2023-12-31
Equity
9,076,788 GBP2024-12-29
8,026,744 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-29
Computers
202024-01-01 ~ 2024-12-29
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-29
16,500 GBP2022-12-26 ~ 2023-12-31
Wages/Salaries
7,102,877 GBP2024-01-01 ~ 2024-12-29
5,703,273 GBP2022-12-26 ~ 2023-12-31
Social Security Costs
484,361 GBP2024-01-01 ~ 2024-12-29
392,163 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,704,441 GBP2024-01-01 ~ 2024-12-29
6,190,560 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,144 GBP2024-01-01 ~ 2024-12-29
152,656 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,414,228 GBP2024-01-01 ~ 2024-12-29
2,629,132 GBP2022-12-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
353,557 GBP2024-01-01 ~ 2024-12-29
604,700 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
452,371 GBP2024-12-29
452,371 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,279 GBP2024-12-29
245,045 GBP2023-12-31
Intangible Assets
Goodwill
162,092 GBP2024-12-29
207,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
349,559 GBP2024-12-29
303,691 GBP2023-12-31
Computers
366,635 GBP2024-12-29
147,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,114,024 GBP2024-12-29
3,192,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
224,479 GBP2024-12-29
166,654 GBP2023-12-31
Computers
135,720 GBP2024-12-29
68,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,229,074 GBP2024-12-29
1,593,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
635,237 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
125,080 GBP2024-12-29
137,037 GBP2023-12-31
Computers
230,915 GBP2024-12-29
79,000 GBP2023-12-31
Finished Goods/Goods for Resale
6,323,361 GBP2024-12-29
2,893,904 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,092 GBP2024-12-29
25,199 GBP2023-12-31
Other Debtors
Current
608,504 GBP2024-12-29
162,773 GBP2023-12-31
Prepayments/Accrued Income
Current
992,613 GBP2024-12-29
795,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,912,223 GBP2024-12-29
3,057,738 GBP2023-12-31
Amounts owed to group undertakings
Current
534,954 GBP2024-12-29
6,242 GBP2023-12-31
Taxation/Social Security Payable
Current
513,174 GBP2024-12-29
418,510 GBP2023-12-31
Other Creditors
Current
663,850 GBP2024-12-29
164,472 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,013,009 GBP2024-12-29
759,520 GBP2023-12-31
Creditors
Current
4,637,210 GBP2024-12-29
4,406,482 GBP2023-12-31
Net Deferred Tax Liability/Asset
-398,630 GBP2024-12-29
-339,486 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-59,144 GBP2024-01-01 ~ 2024-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
-398,630 GBP2024-12-29
-341,791 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-29
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,778,217 GBP2024-12-29
1,535,382 GBP2023-12-31
Between one and five year
3,910,759 GBP2024-12-29
2,922,725 GBP2023-12-31
More than five year
699,893 GBP2024-12-29
313,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,388,869 GBP2024-12-29
4,771,440 GBP2023-12-31
  • SALTROCK SURFWEAR LIMITED
    Info
    BROADGATE 1972 COMPANY LIMITED - 2018-10-03
    Registered number 11518832
    icon of addressThe Drapery, Kingston Hall Road, Kingston Upon Thames KT1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.