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 7
  • 1
    Pearson, David Peter
    Non Exec Chairman born in January 1955
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dolby, Nigel Lloyd
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Nicholas Philip
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Simon Andrew
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Michael John
    Investor Director born in June 1978
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Page, Robert Morgan
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 7
    C/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2022-01-20 ~ 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 3
  • 1
    Mcloughlin, Matthew Peter
    Investor Director born in October 1982
    Individual (12 offsprings)
    Officer
    2022-01-11 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    2022-01-11 ~ 2022-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    C/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2022-01-11 ~ 2022-01-11
    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
parent relation
Company in focus

SALMON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,617,397 GBP2023-12-31
9,617,397 GBP2022-12-31
Debtors
196,432 GBP2023-12-31
210,641 GBP2022-12-31
Cash at bank and in hand
689,769 GBP2023-12-31
435,223 GBP2022-12-31
Current Assets
886,201 GBP2023-12-31
645,864 GBP2022-12-31
Net Assets/Liabilities
1,454,054 GBP2023-12-31
1,389,263 GBP2022-12-31
Equity
Called up share capital
1,436,593 GBP2023-12-31
1,363,920 GBP2022-12-31
0 GBP2022-01-10
Retained earnings (accumulated losses)
17,461 GBP2023-12-31
25,343 GBP2022-12-31
0 GBP2022-01-10
Profit/Loss
-7,882 GBP2023-01-01 ~ 2023-12-31
25,343 GBP2022-01-11 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
72,673 GBP2023-01-01 ~ 2023-12-31
1,363,920 GBP2022-01-11 ~ 2022-12-31
Issue of Equity Instruments
72,673 GBP2023-01-01 ~ 2023-12-31
1,363,920 GBP2022-01-11 ~ 2022-12-31
Equity
1,454,054 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2022-01-10
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-11 ~ 2022-12-31
Wages/Salaries
19,584 GBP2023-01-01 ~ 2023-12-31
9,413 GBP2022-01-11 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-11 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
20,270 GBP2023-01-01 ~ 2023-12-31
10,607 GBP2022-01-11 ~ 2022-12-31
Investments in Subsidiaries
9,617,397 GBP2023-12-31
9,617,397 GBP2022-12-31
Trade Debtors/Trade Receivables
71,759 GBP2023-12-31
143,041 GBP2022-12-31
Other Debtors
Current
72,673 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
52,000 GBP2023-12-31
67,600 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
8,135 GBP2023-12-31
25,329 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,630,794 GBP2023-12-31
2,373,998 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,050,000 GBP2023-12-31
4,050,000 GBP2022-12-31
Bank Borrowings
2,356,250 GBP2023-12-31
2,600,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
325,000 GBP2023-12-31
487,500 GBP2022-12-31
Non-current, Amounts falling due after one year
6,081,250 GBP2023-12-31
6,162,500 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,135 GBP2023-01-01 ~ 2023-12-31
25,329 GBP2022-01-11 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
669,726 GBP2023-01-01 ~ 2023-12-31
555,225 GBP2022-01-11 ~ 2022-12-31
Related profiles found in government register
  • SALMON TOPCO LIMITED
    Info
    Registered number 13841409
    C/o Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough PE4 7AP
    Private Limited Company incorporated on 2022-01-11 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SALMON TOPCO LIMITED
    S
    Registered number 13841409
    C/o Safeguard Glazing Supplies Limited, Manor Drive, Paston Parkway, Peterborough, England, PE4 7AP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Manor Drive, Paston Parkway, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    183,865 GBP2023-12-31
    Person with significant control
    2022-01-29 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.