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 4
  • 1
    Butler, Guy
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
  • 2
    Bratschi, Bernhard Alexander
    Executive Chairman born in September 1965
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ now
    OF - director → CIF 0
  • 3
    Lauper, Matthias
    Chief Financial Officer born in June 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 4
    99a, Ostermundigenstrasse 99a, 3006 Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Pope, Bernard John
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2014-11-18
    OF - secretary → CIF 0
  • 2
    Dethomas, Emilio
    Manager born in August 1968
    Individual
    Officer
    2009-03-23 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Laslett, James Stewart
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2010-08-31
    OF - director → CIF 0
    Laslett, James Stewart
    Individual (4 offsprings)
    Officer
    ~ 2010-08-31
    OF - secretary → CIF 0
  • 4
    Gage, Hugh
    Managing Director born in July 1948
    Individual
    Officer
    1993-01-01 ~ 2014-11-03
    OF - director → CIF 0
  • 5
    MÖckli, Sara-ida
    Chief Financial Officer born in May 1968
    Individual
    Officer
    2010-12-31 ~ 2021-04-01
    OF - director → CIF 0
  • 6
    Bratschi, Konrad
    Chairman born in October 1938
    Individual
    Officer
    ~ 2006-04-07
    OF - director → CIF 0
  • 7
    Wharton, Raymond
    Managing Director born in November 1943
    Individual
    Officer
    ~ 2006-12-13
    OF - director → CIF 0
    Wharton, Raymond
    Individual
    Officer
    ~ 1991-04-25
    OF - secretary → CIF 0
  • 8
    Hellstern, Benedikt Alfred
    Chief Operating Officer born in July 1964
    Individual
    Officer
    2006-04-07 ~ 2009-03-23
    OF - director → CIF 0
  • 9
    Minder, Carlo
    Deputy Chairman born in March 1927
    Individual
    Officer
    ~ 2006-04-07
    OF - director → CIF 0
parent relation
Company in focus

SILENT GLISS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,728,619 GBP2023-12-31
2,768,064 GBP2022-12-31
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
3,028,619 GBP2023-12-31
3,068,064 GBP2022-12-31
Total Inventories
2,896,506 GBP2023-12-31
2,623,943 GBP2022-12-31
Debtors
3,932,975 GBP2023-12-31
3,504,430 GBP2022-12-31
Cash at bank and in hand
497,821 GBP2023-12-31
532,888 GBP2022-12-31
Current Assets
7,327,302 GBP2023-12-31
6,661,261 GBP2022-12-31
Creditors
Current
2,111,488 GBP2023-12-31
3,264,167 GBP2022-12-31
Net Current Assets/Liabilities
5,215,814 GBP2023-12-31
3,397,094 GBP2022-12-31
Total Assets Less Current Liabilities
8,244,433 GBP2023-12-31
6,465,158 GBP2022-12-31
Creditors
Non-current
-1,491,113 GBP2023-12-31
-1,759,174 GBP2022-12-31
Net Assets/Liabilities
6,598,051 GBP2023-12-31
4,594,792 GBP2022-12-31
Equity
Called up share capital
855,000 GBP2023-12-31
855,000 GBP2022-12-31
855,000 GBP2021-12-31
Capital redemption reserve
45,000 GBP2023-12-31
45,000 GBP2022-12-31
45,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,698,051 GBP2023-12-31
3,694,792 GBP2022-12-31
3,547,522 GBP2021-12-31
Equity
6,598,051 GBP2023-12-31
4,594,792 GBP2022-12-31
4,447,522 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,003,259 GBP2023-01-01 ~ 2023-12-31
2,647,270 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,003,259 GBP2023-01-01 ~ 2023-12-31
2,647,270 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1052023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,996,203 GBP2023-12-31
3,996,203 GBP2022-12-31
Plant and equipment
1,314,772 GBP2023-12-31
1,424,419 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-136,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,497,219 GBP2023-12-31
1,408,264 GBP2022-12-31
Plant and equipment
1,198,639 GBP2023-12-31
1,250,749 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,955 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
40,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,498,984 GBP2023-12-31
2,587,939 GBP2022-12-31
Plant and equipment
116,133 GBP2023-12-31
173,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
86,525 GBP2023-12-31
9,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,526,188 GBP2023-12-31
5,559,305 GBP2022-12-31
Property, Plant & Equipment - Disposals
-136,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,199 GBP2023-12-31
3,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,797,569 GBP2023-12-31
2,791,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-44,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-44,176 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
69,326 GBP2023-12-31
6,455 GBP2022-12-31
Computers
44,176 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2022-12-31
Investments in Group Undertakings
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Raw Materials
2,896,506 GBP2023-12-31
2,623,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,757,877 GBP2023-12-31
3,165,897 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
937,543 GBP2023-12-31
168,338 GBP2022-12-31
Other Debtors
Current
10,600 GBP2023-12-31
9,250 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
58,638 GBP2023-12-31
Prepayments/Accrued Income
Current
168,317 GBP2023-12-31
160,945 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,932,975 GBP2023-12-31
3,504,430 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
268,061 GBP2023-12-31
260,184 GBP2022-12-31
Trade Creditors/Trade Payables
Current
708,109 GBP2023-12-31
669,554 GBP2022-12-31
Amounts owed to group undertakings
Current
293,712 GBP2023-12-31
1,328,925 GBP2022-12-31
Corporation Tax Payable
Current
85,735 GBP2022-12-31
Other Taxation & Social Security Payable
Current
522,807 GBP2023-12-31
607,710 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
318,799 GBP2023-12-31
312,059 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,491,113 GBP2023-12-31
1,759,174 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
879,837 GBP2023-12-31
853,960 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,789 GBP2023-12-31
186,580 GBP2022-12-31
Between one and five year
414,472 GBP2023-12-31
329,557 GBP2022-12-31
All periods
645,261 GBP2023-12-31
516,137 GBP2022-12-31
Bank Borrowings
Secured
1,759,174 GBP2023-12-31
2,019,358 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,269 GBP2023-12-31
111,192 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
855,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,003,259 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,003,259 GBP2023-01-01 ~ 2023-12-31
  • SILENT GLISS LIMITED
    Info
    Registered number 00532505
    Pyramid Business Park, Poorhole Lane, Broadstairs, Kent CT10 2PT
    Private Limited Company incorporated on 1954-04-26 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.