logo
explain how to read the page

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 9
  • 1
    Le Haye, Roger
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Roger Le Haye
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sayer, Gerard Hugh
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1974-06-07 ~ now
    OF - Director → CIF 0
    Mr Gerard Hugh Sayer
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ash, Peter Edward
    Company Director born in December 1924
    Individual (3 offsprings)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 4
    Richter, Matthew Todd
    Individual (21 offsprings)
    Officer
    2005-05-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Bailey, Brenda Evelyn
    Book Keeper born in December 1950
    Individual (125 offsprings)
    Officer
    2005-05-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Lynch, Michael
    Chartered Accountant born in November 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-05-23
    OF - Director → CIF 0
  • 7
    Mulji, Ekbal Mahomedali
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 8
    Newnham, Francesca Charlotte
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Piccinetti, Donatella
    Individual (2 offsprings)
    Officer
    ~ 2005-05-10
    OF - Secretary → CIF 0
    Ms Donatella Piccinetti
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SILVERBIRD LIMITED

Period: 1990-05-09 ~ now
Company number: 01173091
Registered names
SILVERBIRD LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
14,846 GBP2025-06-30
18,557 GBP2024-06-30
Debtors
Current
642,652 GBP2025-06-30
665,151 GBP2024-06-30
Cash at bank and in hand
812,781 GBP2025-06-30
609,447 GBP2024-06-30
Current Assets
1,455,433 GBP2025-06-30
1,274,598 GBP2024-06-30
Net Current Assets/Liabilities
1,300,769 GBP2025-06-30
1,161,342 GBP2024-06-30
Total Assets Less Current Liabilities
1,315,615 GBP2025-06-30
1,179,899 GBP2024-06-30
Net Assets/Liabilities
1,315,615 GBP2025-06-30
1,179,899 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,315,515 GBP2025-06-30
1,179,799 GBP2024-06-30
Equity
1,315,615 GBP2025-06-30
1,179,899 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-07-01 ~ 2025-06-30
Furniture and fittings
202024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,995 GBP2025-06-30
28,995 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,438 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,711 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,149 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
14,846 GBP2025-06-30
18,557 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-06-30
Other Debtors
Current
468,107 GBP2025-06-30
531,195 GBP2024-06-30
Prepayments/Accrued Income
Current
150,545 GBP2025-06-30
133,956 GBP2024-06-30
Cash and Cash Equivalents
812,781 GBP2025-06-30
609,447 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,885 GBP2025-06-30
46,552 GBP2024-06-30
Corporation Tax Payable
Current
46,925 GBP2025-06-30
Other Creditors
Current
54,354 GBP2025-06-30
66,704 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
23,500 GBP2025-06-30
Creditors
Current
154,664 GBP2025-06-30
113,256 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • SILVERBIRD LIMITED
    Info
    LEO SAYER ENTERPRISES LIMITED - 1990-05-09
    Registered number 01173091
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1974-06-07 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • SILVERBIRD LIMITED
    S
    Registered number 01173091
    101, New Cavendish Street, London, England, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERBIRD PICTURES LIMITED
    - now 09559355
    SILVERBIRD RECORDS LIMITED
    - 2024-10-07 09559355
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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