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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 10
  • 1
    Rogers, Graham William Fraser
    Associate Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Josephs, Julie Caroline
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1998-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Blinkhorn, Betty Joan
    Retired born in January 1917
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Waugh, Clive Grenville Alan
    Retired Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    2004-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Rogers, Andrew James Edwin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Rogers, Andrew James Edwin
    Bank Official
    Individual (1 offspring)
    Officer
    1994-12-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogers, Vivien Honor
    Retired born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-08-27
    OF - Director → CIF 0
  • 7
    Waugh, Robert Charles
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Blinkhorn, Peter Grenville
    Mortgage/Insurance Broker born in June 1956
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-12-24
    OF - Director → CIF 0
    Blinkhorn, Peter Grenville
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-12-24
    OF - Secretary → CIF 0
  • 9
    Waugh, Georgina Margaret
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-01-04
    OF - Director → CIF 0
  • 10
    Rogers, Cameron Jack William
    Born in June 1997
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SILVERWOOD INVESTMENTS LIMITED

Period: 1961-03-14 ~ now
Company number: 00686392
Registered name
SILVERWOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,377,392 GBP2025-03-31
2,350,808 GBP2024-03-31
Fixed Assets
2,377,392 GBP2025-03-31
2,350,808 GBP2024-03-31
Debtors
4,177 GBP2025-03-31
20,304 GBP2024-03-31
Cash at bank and in hand
128,628 GBP2025-03-31
116,155 GBP2024-03-31
Current Assets
132,805 GBP2025-03-31
136,459 GBP2024-03-31
Net Current Assets/Liabilities
121,540 GBP2025-03-31
125,961 GBP2024-03-31
Total Assets Less Current Liabilities
2,498,932 GBP2025-03-31
2,476,769 GBP2024-03-31
Net Assets/Liabilities
2,253,894 GBP2025-03-31
2,234,355 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,243,894 GBP2025-03-31
2,224,355 GBP2024-03-31
2,085,839 GBP2023-03-31
Equity
2,253,894 GBP2025-03-31
2,234,355 GBP2024-03-31
2,095,839 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
72,039 GBP2024-04-01 ~ 2025-03-31
188,516 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
72,039 GBP2024-04-01 ~ 2025-03-31
188,516 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,039 GBP2024-04-01 ~ 2025-03-31
188,516 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
72,039 GBP2024-04-01 ~ 2025-03-31
188,516 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-52,500 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-52,500 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-52,500 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-52,500 GBP2024-04-01 ~ 2025-03-31
-50,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2,377,392 GBP2025-03-31
2,350,808 GBP2024-03-31
Additions to investments, Non-current
558,856 GBP2025-03-31
Other Investments Other Than Loans
Non-current
2,377,392 GBP2025-03-31
2,350,808 GBP2024-03-31
Amounts invested in assets
Non-current
2,377,392 GBP2025-03-31
2,350,808 GBP2024-03-31
Other Debtors
4,177 GBP2025-03-31
20,304 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
8,523 GBP2025-03-31
7,882 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,742 GBP2025-03-31
2,616 GBP2024-03-31

  • SILVERWOOD INVESTMENTS LIMITED
    Info
    Registered number 00686392
    1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AF
    PRIVATE LIMITED COMPANY incorporated on 1961-03-14 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.