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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ballheimer, Rudolf Julius
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Rothman, David
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ now
    OF - Director → CIF 0
    Rothman, David
    Individual (7 offsprings)
    Officer
    (before 1993-09-30) ~ now
    OF - Secretary → CIF 0
  • 3
    Rothman, Ann
    Company Director born in August 1923
    Individual (4 offsprings)
    Officer
    (before 1992-11-15) ~ 2015-03-21
    OF - Director → CIF 0
  • 4
    Rothman, Harold
    Born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ now
    OF - Director → CIF 0
  • 5
    SILVERSON MACHINES HOLDINGS LIMITED
    - now 09055037
    NEWCO MAY 2014 NO. 1 LIMITED - 2014-10-07
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SILVERSON MACHINES LIMITED

Period: 1946-07-26 ~ now
Company number: 00415969
Registered name
SILVERSON MACHINES LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-12,821,657 GBP2024-07-01 ~ 2025-06-30
-12,266,194 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-3,009,607 GBP2024-07-01 ~ 2025-06-30
-1,538,275 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,776,420 GBP2024-07-01 ~ 2025-06-30
-1,774,789 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
86,941 GBP2024-07-01 ~ 2025-06-30
73,939 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-10,820 GBP2024-07-01 ~ 2025-06-30
-36,248 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,691,641 GBP2024-07-01 ~ 2025-06-30
9,223,796 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,999,078 GBP2024-07-01 ~ 2025-06-30
7,461,191 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,410,713 GBP2025-06-30
11,268,274 GBP2024-06-30
Debtors
5,522,697 GBP2025-06-30
4,386,517 GBP2024-06-30
Cash at bank and in hand
4,733,406 GBP2025-06-30
4,579,931 GBP2024-06-30
Current Assets
21,721,210 GBP2025-06-30
20,898,541 GBP2024-06-30
Creditors
Amounts falling due within one year
-17,053,752 GBP2025-06-30
-13,318,729 GBP2024-06-30
Net Current Assets/Liabilities
4,667,458 GBP2025-06-30
7,579,812 GBP2024-06-30
Total Assets Less Current Liabilities
17,078,171 GBP2025-06-30
18,848,086 GBP2024-06-30
Net Assets/Liabilities
16,684,751 GBP2025-06-30
18,185,673 GBP2024-06-30
Equity
Called up share capital
104 GBP2025-06-30
104 GBP2024-06-30
104 GBP2023-06-30
Share premium
995,396 GBP2025-06-30
995,396 GBP2024-06-30
995,396 GBP2023-06-30
Retained earnings (accumulated losses)
15,689,251 GBP2025-06-30
17,190,173 GBP2024-06-30
16,228,982 GBP2023-06-30
Equity
16,684,751 GBP2025-06-30
18,185,673 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,999,078 GBP2024-07-01 ~ 2025-06-30
7,461,191 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-6,500,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
70,299 GBP2024-07-01 ~ 2025-06-30
79,808 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1252024-07-01 ~ 2025-06-30
1352023-07-01 ~ 2024-06-30
Wages/Salaries
6,903,674 GBP2024-07-01 ~ 2025-06-30
6,664,307 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,281 GBP2024-07-01 ~ 2025-06-30
130,267 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,814,402 GBP2024-07-01 ~ 2025-06-30
7,530,118 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
466,608 GBP2024-07-01 ~ 2025-06-30
448,031 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-268,993 GBP2024-07-01 ~ 2025-06-30
215,943 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,376,401 GBP2025-06-30
10,150,474 GBP2024-06-30
Other
8,310,820 GBP2025-06-30
7,959,273 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,687,221 GBP2025-06-30
18,109,747 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
699,754 GBP2025-06-30
609,460 GBP2024-06-30
Other
6,576,754 GBP2025-06-30
6,232,010 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,276,508 GBP2025-06-30
6,841,470 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,294 GBP2024-07-01 ~ 2025-06-30
Other
344,744 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,038 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
10,676,647 GBP2025-06-30
9,541,014 GBP2024-06-30
Other
1,734,066 GBP2025-06-30
1,727,260 GBP2024-06-30
Finished Goods/Goods for Resale
8,484,915 GBP2025-06-30
9,006,942 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,283,291 GBP2025-06-30
3,816,587 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
124,713 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
814,235 GBP2025-06-30
216,147 GBP2024-06-30
Prepayments/Accrued Income
Current
300,458 GBP2025-06-30
353,783 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,627,941 GBP2025-06-30
1,317,008 GBP2024-06-30
Amounts owed to group undertakings
Current
14,509,261 GBP2025-06-30
10,948,597 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
552,910 GBP2024-06-30
Other Creditors
Current
24,750 GBP2025-06-30
26,631 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
891,800 GBP2025-06-30
473,583 GBP2024-06-30
Creditors
Current
17,053,752 GBP2025-06-30
13,318,729 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,420 shares2025-06-30
10,420 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
371,506 GBP2025-06-30
384,532 GBP2024-06-30
Between two and five year
933,819 GBP2025-06-30
1,015,092 GBP2024-06-30
More than five year
2,012,800 GBP2025-06-30
1,969,100 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,318,125 GBP2025-06-30
3,368,724 GBP2024-06-30
  • SILVERSON MACHINES LIMITED
    Info
    Registered number 00415969
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1946-07-26 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.