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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 3
  • 1
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (298 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ismail, Simon Anthony
    Born in March 1976
    Individual (280 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    SALBOY BP LIMITED
    12200502
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents, 60 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALBOY BP SPV 5 LIMITED

Period: 2020-01-16 ~ now
Company number: 12407558 14036243... (more)
Registered name
SALBOY BP SPV 5 LIMITED - now 14036243... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
50 GBP2024-03-31
45 GBP2023-03-31
Cash at bank and in hand
54 GBP2024-03-31
2,774 GBP2023-03-31
Current Assets
104 GBP2024-03-31
2,819 GBP2023-03-31
Net Assets/Liabilities
-2,931 GBP2024-03-31
-2,456 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,932 GBP2024-03-31
-2,457 GBP2023-03-31
Equity
-2,931 GBP2024-03-31
-2,456 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2024-03-31
Current, Amounts falling due within one year
45 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
50 GBP2024-03-31
Current, Amounts falling due within one year
45 GBP2023-03-31
Trade Creditors/Trade Payables
150 GBP2024-03-31
150 GBP2023-03-31
Accrued Liabilities
2,885 GBP2024-03-31
5,125 GBP2023-03-31

Related profiles found in government register
  • SALBOY BP SPV 5 LIMITED
    Info
    Registered number 12407558
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester M5 4ZG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • SALBOY BP SPV 5 LIMITED
    S
    Registered number 12407558
    Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, Cheshire, England, WA3 7GB
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINNINGTON MANAGEMENT COMPANY LIMITED
    13299212
    1b Winnington Lane, Northwich, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ 2022-05-27
    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 22 March 2026 and licensed under the Open Government Licence v3.0.