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
    Dial, Christopher Alan
    Chief Executive born in April 1975
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Dial
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Kevin Peter, Professor
    Director And Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Professor Kevin Peter Moore
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SALUTARE GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Intangible Assets
307,244 GBP2023-06-30
226,982 GBP2022-06-30
Property, Plant & Equipment
4,167 GBP2023-06-30
1,516 GBP2022-06-30
Fixed Assets - Investments
5,501 GBP2023-06-30
5,501 GBP2022-06-30
Fixed Assets
316,912 GBP2023-06-30
233,999 GBP2022-06-30
Debtors
81,536 GBP2023-06-30
88,882 GBP2022-06-30
Cash at bank and in hand
762,110 GBP2023-06-30
174,664 GBP2022-06-30
Current Assets
843,646 GBP2023-06-30
263,546 GBP2022-06-30
Creditors
Current
532,786 GBP2023-06-30
198,286 GBP2022-06-30
Net Current Assets/Liabilities
310,860 GBP2023-06-30
65,260 GBP2022-06-30
Total Assets Less Current Liabilities
627,772 GBP2023-06-30
299,259 GBP2022-06-30
Creditors
Non-current
-256,180 GBP2023-06-30
Net Assets/Liabilities
361,919 GBP2023-06-30
289,586 GBP2022-06-30
Equity
Called up share capital
878 GBP2023-06-30
869 GBP2022-06-30
Share premium
315,100 GBP2023-06-30
215,109 GBP2022-06-30
Retained earnings (accumulated losses)
45,941 GBP2023-06-30
73,608 GBP2022-06-30
Equity
361,919 GBP2023-06-30
289,586 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
307,244 GBP2023-06-30
226,982 GBP2022-06-30
Intangible Assets
Development expenditure
307,244 GBP2023-06-30
226,982 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,516 GBP2023-06-30
2,133 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,349 GBP2023-06-30
617 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
732 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
4,167 GBP2023-06-30
1,516 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
5,501 GBP2022-06-30
Investments in Group Undertakings
5,501 GBP2023-06-30
5,501 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
9,650 GBP2023-06-30
32,060 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
31,321 GBP2023-06-30
16,235 GBP2022-06-30
Other Debtors
Current
156 GBP2023-06-30
246 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
39,359 GBP2023-06-30
32,712 GBP2022-06-30
Prepayments
Current
1,050 GBP2023-06-30
7,629 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
81,536 GBP2023-06-30
88,882 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,136 GBP2023-06-30
25,508 GBP2022-06-30
Amounts owed to group undertakings
Current
3,500 GBP2023-06-30
5,500 GBP2022-06-30
Other Taxation & Social Security Payable
Current
5,379 GBP2023-06-30
1,400 GBP2022-06-30
Other Creditors
Current
677 GBP2023-06-30
186 GBP2022-06-30
Accrued Liabilities
Current
242,475 GBP2023-06-30
6,165 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,779,916 shares2023-06-30

Related profiles found in government register
  • SALUTARE GROUP LTD
    Info
    Registered number 12576438
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • SALUTARE GROUP LTD
    S
    Registered number 12576438
    1 Hadley Hurst Cottages, Hadley Common, Barnet, England, EN5 5QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,707 GBP2023-06-30
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.