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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 4
  • 1
    Ismail, Simon Anthony
    Company Director born in March 1976
    Individual (277 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Joanne Elizabeth
    Director born in January 1972
    Individual (294 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 3
    SALBOY BP LIMITED
    12200502
    3, Dewhurst Road, Birchwood, Warrington, England
    Active Corporate (4 parents, 60 offsprings)
    Person with significant control
    2019-09-16 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SALBOY LIMITED
    09123542
    Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2020-11-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALBOY BP SPV 1 LIMITED

Period: 2019-09-16 ~ 2023-03-28
Company number: 12208337
Registered name
SALBOY BP SPV 1 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
665,552 GBP2021-03-31
868,326 GBP2020-03-31
Debtors
189 GBP2021-03-31
220 GBP2020-03-31
Cash at bank and in hand
874 GBP2021-03-31
12 GBP2020-03-31
Current Assets
666,615 GBP2021-03-31
868,558 GBP2020-03-31
Net Assets/Liabilities
6,574 GBP2021-03-31
-1,012 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
6,573 GBP2021-03-31
-1,013 GBP2020-03-31
Equity
6,574 GBP2021-03-31
-1,012 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
12019-09-16 ~ 2020-03-31
Value of work in progress
665,552 GBP2021-03-31
868,326 GBP2020-03-31
Other Debtors
189 GBP2021-03-31
220 GBP2020-03-31
Debtors
Current
189 GBP2021-03-31
220 GBP2020-03-31
Trade Creditors/Trade Payables
660 GBP2020-03-31
Amounts Owed to Related Parties
653,865 GBP2021-03-31
867,910 GBP2020-03-31
Accrued Liabilities
4,634 GBP2021-03-31
1,000 GBP2020-03-31
Other Creditors
1,542 GBP2021-03-31

  • SALBOY BP SPV 1 LIMITED
    Info
    Registered number 12208337
    3 Dewhurst Road, Birchwood, Warrington WA3 7GB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-16 and dissolved on 2023-03-28 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.