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
    Finance Director born in July 1981
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Geraghty, Sheila Marie
    Business Manager born in March 1958
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Shina, Menoshi
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED - 2017-11-16
    20, Lydden Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -677,000 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ 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 2
  • 1
    Butler, David Patrick
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2018-08-15 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    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
3832022-12-26 ~ 2023-12-31
3272021-12-27 ~ 2022-12-25
Turnover/Revenue
22,630,391 GBP2022-12-26 ~ 2023-12-31
20,486,180 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
-7,466,768 GBP2022-12-26 ~ 2023-12-31
-7,358,692 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
15,163,623 GBP2022-12-26 ~ 2023-12-31
13,127,488 GBP2021-12-27 ~ 2022-12-25
Distribution Costs
-3,218,252 GBP2022-12-26 ~ 2023-12-31
-2,604,508 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-9,316,239 GBP2022-12-26 ~ 2023-12-31
-7,670,231 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
2,629,132 GBP2022-12-26 ~ 2023-12-31
2,852,749 GBP2021-12-27 ~ 2022-12-25
Equity
Retained earnings (accumulated losses)
8,026,742 GBP2023-12-31
6,064,598 GBP2022-12-25
3,908,865 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
1,962,144 GBP2022-12-26 ~ 2023-12-31
2,155,733 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
207,326 GBP2023-12-31
252,566 GBP2022-12-25
Property, Plant & Equipment
1,598,695 GBP2023-12-31
1,379,703 GBP2022-12-25
Fixed Assets
1,806,021 GBP2023-12-31
1,632,269 GBP2022-12-25
Total Inventories
2,893,904 GBP2023-12-31
4,214,925 GBP2022-12-25
Debtors
Current
983,621 GBP2023-12-31
733,572 GBP2022-12-25
Cash at bank and in hand
7,089,166 GBP2023-12-31
5,089,759 GBP2022-12-25
Current Assets
10,966,691 GBP2023-12-31
10,038,256 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-4,406,482 GBP2023-12-31
-5,425,326 GBP2022-12-25
Net Current Assets/Liabilities
6,560,209 GBP2023-12-31
4,612,930 GBP2022-12-25
Total Assets Less Current Liabilities
8,366,230 GBP2023-12-31
6,245,199 GBP2022-12-25
Net Assets/Liabilities
8,026,744 GBP2023-12-31
6,064,600 GBP2022-12-25
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-25
Equity
8,026,744 GBP2023-12-31
6,064,600 GBP2022-12-25
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-12-26 ~ 2023-12-31
Computers
202022-12-26 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2022-12-26 ~ 2023-12-31
9,000 GBP2021-12-27 ~ 2022-12-25
Wages/Salaries
5,703,273 GBP2022-12-26 ~ 2023-12-31
4,666,405 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
392,163 GBP2022-12-26 ~ 2023-12-31
356,819 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
6,190,560 GBP2022-12-26 ~ 2023-12-31
5,117,051 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
152,656 GBP2022-12-26 ~ 2023-12-31
120,362 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
2,629,132 GBP2022-12-26 ~ 2023-12-31
2,852,749 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
616,464 GBP2022-12-26 ~ 2023-12-31
542,022 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Goodwill
452,371 GBP2023-12-31
452,371 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,045 GBP2023-12-31
199,805 GBP2022-12-25
Intangible Assets
Goodwill
207,326 GBP2023-12-31
252,566 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,691 GBP2023-12-31
247,186 GBP2022-12-25
Computers
147,369 GBP2023-12-31
77,260 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
3,192,532 GBP2023-12-31
2,426,985 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
111,952 GBP2022-12-25
Computers
36,303 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,047,282 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
54,702 GBP2022-12-26 ~ 2023-12-31
Computers, Owned/Freehold
32,066 GBP2022-12-26 ~ 2023-12-31
Owned/Freehold
546,555 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166,654 GBP2023-12-31
Computers
68,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,593,837 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
137,037 GBP2023-12-31
135,234 GBP2022-12-25
Computers
79,000 GBP2023-12-31
40,957 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
25,199 GBP2023-12-31
37,391 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
2,250 GBP2022-12-25
Other Debtors
Current
162,773 GBP2023-12-31
26,919 GBP2022-12-25
Prepayments/Accrued Income
Current
795,649 GBP2023-12-31
667,012 GBP2022-12-25
Cash and Cash Equivalents
7,089,166 GBP2023-12-31
5,089,759 GBP2022-12-25
Trade Creditors/Trade Payables
Current
3,057,738 GBP2023-12-31
3,141,864 GBP2022-12-25
Amounts owed to group undertakings
Current
6,242 GBP2023-12-31
Corporation Tax Payable
Current
343 GBP2022-12-25
Taxation/Social Security Payable
Current
418,510 GBP2023-12-31
892,970 GBP2022-12-25
Other Creditors
Current
164,472 GBP2023-12-31
509,271 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
759,520 GBP2023-12-31
880,878 GBP2022-12-25
Creditors
Current
4,406,482 GBP2023-12-31
5,425,326 GBP2022-12-25
Net Deferred Tax Liability/Asset
-339,486 GBP2023-12-31
-180,599 GBP2022-12-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-158,887 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-341,791 GBP2023-12-31
-184,545 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12022-12-26 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,535,382 GBP2023-12-31
1,594,458 GBP2022-12-25
Between one and five year
2,922,725 GBP2023-12-31
3,063,407 GBP2022-12-25
More than five year
313,333 GBP2023-12-31
328,875 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,771,440 GBP2023-12-31
4,986,740 GBP2022-12-25
  • SALTROCK SURFWEAR LIMITED
    Info
    BROADGATE 1972 COMPANY LIMITED - 2018-10-03
    Registered number 11518832
    20 Lydden Road, London SW18 4LR
    Private Limited Company incorporated on 2018-08-15 (6 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.