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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
Active 4
  • 1
    Lauper, Matthias
    Chief Financial Officer born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Guy
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Bratschi, Bernhard Alexander
    Executive Chairman born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address99a, Ostermundigenstrasse 99a, 3006 Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hellstern, Benedikt Alfred
    Chief Operating Officer born in July 1964
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Gage, Hugh
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Bratschi, Konrad
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Laslett, James Stewart
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2010-08-31
    OF - Director → CIF 0
    Laslett, James Stewart
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Pope, Bernard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 6
    Wharton, Raymond
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2006-12-13
    OF - Director → CIF 0
    Wharton, Raymond
    Individual
    Officer
    icon of calendar ~ 1991-04-25
    OF - Secretary → CIF 0
  • 7
    Minder, Carlo
    Deputy Chairman born in March 1927
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    MÖckli, Sara-ida
    Chief Financial Officer born in May 1968
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Dethomas, Emilio
    Manager born in August 1968
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-12-31
    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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,610,463 GBP2024-12-31
2,728,619 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
2,910,463 GBP2024-12-31
3,028,619 GBP2023-12-31
Total Inventories
2,823,421 GBP2024-12-31
2,896,506 GBP2023-12-31
Debtors
3,328,173 GBP2024-12-31
3,932,975 GBP2023-12-31
Cash at bank and in hand
760,355 GBP2024-12-31
497,821 GBP2023-12-31
Current Assets
6,911,949 GBP2024-12-31
7,327,302 GBP2023-12-31
Creditors
Current
2,136,408 GBP2024-12-31
2,111,488 GBP2023-12-31
Net Current Assets/Liabilities
4,775,541 GBP2024-12-31
5,215,814 GBP2023-12-31
Total Assets Less Current Liabilities
7,686,004 GBP2024-12-31
8,244,433 GBP2023-12-31
Creditors
Non-current
-1,215,028 GBP2024-12-31
-1,491,113 GBP2023-12-31
Net Assets/Liabilities
6,324,228 GBP2024-12-31
6,598,051 GBP2023-12-31
Equity
Called up share capital
855,000 GBP2024-12-31
855,000 GBP2023-12-31
855,000 GBP2022-12-31
Capital redemption reserve
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,424,228 GBP2024-12-31
5,698,051 GBP2023-12-31
3,694,792 GBP2022-12-31
Equity
6,324,228 GBP2024-12-31
6,598,051 GBP2023-12-31
4,594,792 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,026,177 GBP2024-01-01 ~ 2024-12-31
2,003,259 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,026,177 GBP2024-01-01 ~ 2024-12-31
2,003,259 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,300,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1022024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,996,203 GBP2024-12-31
3,996,203 GBP2023-12-31
Plant and equipment
1,333,252 GBP2024-12-31
1,314,772 GBP2023-12-31
Motor vehicles
86,525 GBP2024-12-31
86,525 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,544,668 GBP2024-12-31
5,526,188 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-21,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
128,688 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,586,174 GBP2024-12-31
1,497,219 GBP2023-12-31
Plant and equipment
1,180,512 GBP2024-12-31
1,154,463 GBP2023-12-31
Motor vehicles
38,831 GBP2024-12-31
17,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,934,205 GBP2024-12-31
2,797,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,955 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,965 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
128,688 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
2,410,029 GBP2024-12-31
2,498,984 GBP2023-12-31
Plant and equipment
152,740 GBP2024-12-31
160,309 GBP2023-12-31
Motor vehicles
47,694 GBP2024-12-31
69,326 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-12-31
Investments in Group Undertakings
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Raw Materials
2,823,421 GBP2024-12-31
2,896,506 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,908,607 GBP2024-12-31
2,757,877 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,839 GBP2024-12-31
937,543 GBP2023-12-31
Other Debtors
Current
14,981 GBP2024-12-31
10,600 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
49,710 GBP2024-12-31
58,638 GBP2023-12-31
Prepayments/Accrued Income
Current
204,036 GBP2024-12-31
168,317 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,328,173 GBP2024-12-31
3,932,975 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
276,193 GBP2024-12-31
268,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
852,320 GBP2024-12-31
708,109 GBP2023-12-31
Amounts owed to group undertakings
Current
267,659 GBP2024-12-31
293,712 GBP2023-12-31
Other Taxation & Social Security Payable
Current
414,298 GBP2024-12-31
522,807 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
325,938 GBP2024-12-31
318,799 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,215,028 GBP2024-12-31
1,491,113 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
276,193 GBP2024-12-31
268,061 GBP2023-12-31
Non-current, Between one and two years
284,565 GBP2024-12-31
Between two and five year, Non-current
906,496 GBP2024-12-31
Non-current, Between two and five year
879,837 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,921 GBP2024-12-31
230,789 GBP2023-12-31
Between one and five year
301,292 GBP2024-12-31
414,472 GBP2023-12-31
All periods
536,213 GBP2024-12-31
645,261 GBP2023-12-31
Bank Borrowings
Secured
1,491,221 GBP2024-12-31
1,759,174 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
146,748 GBP2024-12-31
155,269 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
855,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,026,177 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,026,177 GBP2024-01-01 ~ 2024-12-31
  • SILENT GLISS LIMITED
    Info
    Registered number 00532505
    icon of addressPyramid Business Park, Poorhole Lane, Broadstairs, Kent CT10 2PT
    Private Limited Company incorporated on 1954-04-26 (71 years 6 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.