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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
    Moore, Justin Pericles
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mahr, Reinhard
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cornelis, Frank
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address24, Ellbognerstrasse, 4020 Linz, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Rogger, Daniel
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Woodcock, Albert Sidney
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Secretary → CIF 0
  • 3
    Mistry, Dipti
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-20
    OF - Secretary → CIF 0
    icon of calendar 2020-01-06 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 4
    Mclaren, George William Derek
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2003-07-14
    OF - Director → CIF 0
    Mclaren, George William Derek
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Chalmers, David Bruce, Thomas
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-11-01
    OF - Director → CIF 0
    Chalmers, David Bruce
    Global Sales Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Mclaren, Roger Derek
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Windischbauer, Thomas
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Cox, Christopher John
    Marketing Ans Sales born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Schmied, Klaus
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Robinson, Stephen
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 11
    Schmied (snr), Arnold
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Ragossnig, Gunter Hellfried, Doctor
    Executive born in August 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Schmied, Arnold
    Merchant born in September 1952
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1994-07-15
    OF - Director → CIF 0
    Schmied (jnr), Arnold
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 2004-06-24
    OF - Director → CIF 0
  • 14
    Gruber, Tassilo
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-02-02
    OF - Director → CIF 0
  • 15
    Hobson, Mark Frederick
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2011-01-16
    OF - Director → CIF 0
  • 16
    Hofer, Petra Maria
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 17
    Koller, Maria
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SILHOUETTE U.K. LIMITED

Previous names
SILHOUETTE FASHION FRAMES LIMITED - 1993-07-01
A SCHMIED UK LIMITED - 1997-05-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2024-12-31
Property, Plant & Equipment
335,383 GBP2024-12-31
274,511 GBP2024-01-31
Investment Property
2,350,000 GBP2024-12-31
2,350,000 GBP2024-01-31
Fixed Assets
2,685,383 GBP2024-12-31
2,624,511 GBP2024-01-31
Total Inventories
61,249 GBP2024-12-31
61,249 GBP2024-01-31
Debtors
688,932 GBP2024-12-31
640,574 GBP2024-01-31
Cash at bank and in hand
594,755 GBP2024-12-31
513,623 GBP2024-01-31
Current Assets
1,344,936 GBP2024-12-31
1,215,446 GBP2024-01-31
Creditors
Current
1,152,201 GBP2024-12-31
1,017,548 GBP2024-01-31
Net Current Assets/Liabilities
192,735 GBP2024-12-31
197,898 GBP2024-01-31
Total Assets Less Current Liabilities
2,878,118 GBP2024-12-31
2,822,409 GBP2024-01-31
Net Assets/Liabilities
2,852,747 GBP2024-12-31
2,810,563 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,852,647 GBP2024-12-31
2,810,463 GBP2024-01-31
Equity
2,852,747 GBP2024-12-31
2,810,563 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2024-12-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
519,484 GBP2024-12-31
358,203 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,101 GBP2024-12-31
83,692 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,409 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
335,383 GBP2024-12-31
274,511 GBP2024-01-31
Investment Property - Fair Value Model
2,350,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
624,775 GBP2024-12-31
Current, Amounts falling due within one year
587,550 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
64,157 GBP2024-12-31
Current, Amounts falling due within one year
53,024 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
688,932 GBP2024-12-31
Current, Amounts falling due within one year
640,574 GBP2024-01-31
Trade Creditors/Trade Payables
Current
70,660 GBP2024-12-31
142,253 GBP2024-01-31
Amounts owed to group undertakings
Current
526,845 GBP2024-12-31
476,662 GBP2024-01-31
Other Taxation & Social Security Payable
Current
156,217 GBP2024-12-31
216,834 GBP2024-01-31
Other Creditors
Current
398,479 GBP2024-12-31
181,799 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,717 GBP2024-12-31
73,717 GBP2024-01-31
Between one and five year
205,321 GBP2024-12-31
279,024 GBP2024-01-31
All periods
279,038 GBP2024-12-31
352,741 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • SILHOUETTE U.K. LIMITED
    Info
    SILHOUETTE FASHION FRAMES LIMITED - 1993-07-01
    A SCHMIED UK LIMITED - 1993-07-01
    Registered number 01459046
    icon of addressThe Townhouse Building, 5 St. Cross Street, Johnson Gardens, London EC1N 8UB
    PRIVATE LIMITED COMPANY incorporated on 1979-11-05 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.