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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 46
  • 1
    Hooton, Alexander Dermot Leslie Sydney
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual (32 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 3
    Brundle, Martin John
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2001-10-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 4
    Sopwith, Thomas Edward Brodie
    Company Director born in November 1932
    Individual (25 offsprings)
    Officer
    1993-10-19 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Plato, Timothy Jason
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Grant, Donald John
    Company Director born in April 1966
    Individual (18 offsprings)
    Officer
    1993-06-14 ~ 1994-12-23
    OF - Director → CIF 0
    Grant, Donald John
    Company Director
    Individual (18 offsprings)
    Officer
    1993-01-19 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 7
    Lewis, John Bryan
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1998-10-29
    OF - Director → CIF 0
  • 8
    Smith, George
    Director born in August 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
  • 9
    Handley, John
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    1992-11-10 ~ 1994-04-24
    OF - Director → CIF 0
  • 10
    Sytner, Franklyn Goodman
    Company Director born in June 1944
    Individual (21 offsprings)
    Officer
    1993-02-22 ~ 1994-04-24
    OF - Director → CIF 0
  • 11
    Grant, John Albert Martin
    Company Director born in October 1945
    Individual (60 offsprings)
    Officer
    2014-11-10 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Ireland, Robert Mcgregor Innes
    Writer born in June 1930
    Individual (8 offsprings)
    Officer
    1992-11-10 ~ 1994-04-24
    OF - Director → CIF 0
  • 13
    Jopp, Peter Munro
    Director born in May 1928
    Individual (8 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 14
    Bellm, Raymond Anthony
    Company Director born in May 1950
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2005-05-15
    OF - Director → CIF 0
  • 15
    Phillips, Richard John
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 16
    Etcell, Roderick Arthur
    Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    1994-04-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Ganley, James Howden
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    2003-01-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Donald, James Graham
    Chartered Surveyor born in April 1944
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 19
    Pilkington, Mark Peter
    Marketing Executive born in March 1954
    Individual (7 offsprings)
    Officer
    1991-10-08 ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Mcalpine, Andrew William, Sir
    Civil Engineer born in November 1960
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    Digby, Peter
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Pullen, Leonard Delsart
    Individual (8 offsprings)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 23
    Nettleton, John Dering
    Director born in March 1944
    Individual (53 offsprings)
    Officer
    2003-01-14 ~ 2005-01-11
    OF - Director → CIF 0
  • 24
    Sears, John George Stanley
    Director born in March 1930
    Individual (12 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 25
    Gaydon, Peter Roderick Hean
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    1993-12-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Graham, Leslie Stuart
    Director born in January 1942
    Individual (15 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 27
    Brookes, Edward Arthur
    Finance Director born in March 1968
    Individual (32 offsprings)
    Officer
    2008-04-24 ~ 2014-11-10
    OF - Director → CIF 0
  • 28
    Titchmarsh, Ian Henry
    Retired born in March 1944
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 29
    Rohan, Denys Claude Reynolds
    Company Director born in January 1947
    Individual (16 offsprings)
    Officer
    1993-12-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 30
    Lascelles, Gerald David, The Hon
    Director born in August 1924
    Individual (7 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Newton, Nigel Christopher
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 32
    Pallett, Brian Geoffrey
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 33
    Handkammer, Harry Martin
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ 2025-11-25
    OF - Director → CIF 0
  • 34
    Brown, Hamish Wilson
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 35
    Couldrake, Gerald Mark
    Individual (92 offsprings)
    Officer
    2005-10-01 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 36
    Cleavley, Derek Peter
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 37
    Barnard, Thomas Peregrine
    Car Restorer born in November 1930
    Individual (8 offsprings)
    Officer
    1992-11-12 ~ 1993-08-18
    OF - Director → CIF 0
  • 38
    Thomson, David Alexander
    Solicitor born in August 1965
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2014-11-10
    OF - Director → CIF 0
    Thomson, David Alexander
    Company Director
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 39
    Harris, Yvonne Mary
    Finance Director born in December 1966
    Individual (13 offsprings)
    Officer
    2005-08-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 40
    Tordoff, Samuel Lewis
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 41
    Heeley, Michael David
    Company Director born in April 1938
    Individual (31 offsprings)
    Officer
    1992-11-10 ~ 1994-04-24
    OF - Director → CIF 0
  • 42
    Cunningham, David Maxwell
    Financial Controller born in September 1963
    Individual (23 offsprings)
    Officer
    1995-07-20 ~ 2000-12-20
    OF - Director → CIF 0
    Cunningham, David Maxwell
    Financial Controller
    Individual (23 offsprings)
    Officer
    1995-07-20 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 43
    Adams, Nicholas John
    Insurance Loss Adjuster born in August 1946
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2021-09-23
    OF - Director → CIF 0
  • 44
    Pringle, Stuart Alexander Mackenzie
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 45
    Read, Nicholas John
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 46
    Colvill, Martin Arthur
    Garage Proprietor born in October 1940
    Individual (24 offsprings)
    Officer
    1993-12-16 ~ 2001-10-16
    OF - Director → CIF 0
    Colvill, Martin Arthur
    Garage Proprietor
    Individual (24 offsprings)
    Officer
    1994-12-23 ~ 1995-07-20
    OF - Secretary → CIF 0
    2000-12-20 ~ 2005-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERSTONE ESTATES LIMITED

Period: 1982-06-15 ~ now
Company number: 01013427
Registered names
SILVERSTONE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
811,162 GBP2024-12-31
69,523 GBP2023-12-31
Total Inventories
92,743 GBP2024-12-31
Debtors
228,968 GBP2024-12-31
71,333 GBP2023-12-31
Cash at bank and in hand
662,432 GBP2024-12-31
3,786 GBP2023-12-31
Current Assets
984,143 GBP2024-12-31
75,119 GBP2023-12-31
Net Current Assets/Liabilities
-5,796,131 GBP2024-12-31
-691,165 GBP2023-12-31
Total Assets Less Current Liabilities
-4,984,969 GBP2024-12-31
-621,642 GBP2023-12-31
Net Assets/Liabilities
-5,187,760 GBP2024-12-31
-639,023 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
-5,187,910 GBP2024-12-31
-639,173 GBP2023-12-31
Equity
-5,187,760 GBP2024-12-31
-639,023 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
888,880 GBP2024-12-31
69,523 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,718 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
811,162 GBP2024-12-31
69,523 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,094 GBP2024-12-31
Amounts falling due within one year, Current
4,440 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
203,874 GBP2024-12-31
Amounts falling due within one year, Current
66,893 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
228,968 GBP2024-12-31
Amounts falling due within one year, Current
71,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,691 GBP2024-12-31
69,161 GBP2023-12-31
Amounts owed to group undertakings
Current
5,859,893 GBP2024-12-31
662,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,844 GBP2024-12-31
23,308 GBP2023-12-31
Other Creditors
Current
786,846 GBP2024-12-31
11,467 GBP2023-12-31
  • SILVERSTONE ESTATES LIMITED
    Info
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Registered number 01013427
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8TN
    PRIVATE LIMITED COMPANY incorporated on 1971-06-04 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.