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
5
- 1
Fitzgibbon, Tom
Born in September 1951Individual (8 offsprings)Officer
2023-08-01 ~ nowOF - Director → CIF 0 - 2
Kingsley-bates, Paul
Born in September 1965Individual (11 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 3
Page, David
Born in September 1969Individual (5 offsprings)Officer 2016-02-26 ~ nowOF - Director → CIF 0 - 4
Mullen, John
Born in January 1953Individual (6 offsprings)Officer 2016-02-26 ~ nowOF - Director → CIF 0 - 5
St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,070,341 GBP2023-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Bruce, Gerald
Commodity Trader born in March 1939Individual (1 offspring)Officer ~ 1994-12-31OF - Director → CIF 0 - 2
Savage, David
Born in March 1957IndividualOfficer 2008-10-31 ~ 2025-10-30OF - Director → CIF 0 - 3
Moses, Anthony Glyn
Commodity Trader born in January 1951IndividualOfficer ~ 2008-10-31OF - Director → CIF 0 - 4
Henderson, Katharine Emma Elizabeth
Director born in October 1974Individual (1 offspring)Officer 2006-03-01 ~ 2011-08-01OF - Director → CIF 0 - 5
Lewis, Gary
Director born in April 1966Individual (2 offsprings)Officer 2011-11-22 ~ 2019-10-22OF - Director → CIF 0 - 6
Price, Martin Robert
Business Development Consultant born in July 1950Individual (5 offsprings)Officer 2011-11-22 ~ 2012-02-07OF - Director → CIF 0 - 7
Hall, Adrian James Ashley
Director born in September 1965IndividualOfficer 2001-09-25 ~ 2023-04-17OF - Director → CIF 0Hall, Adrian James Ashley
Commodity TraderIndividualOfficer 2001-12-19 ~ 2023-04-17OF - Secretary → CIF 0 - 8
Hall, James Anthony
Commodity Trader born in December 1940IndividualOfficer ~ 2001-12-19OF - Director → CIF 0Hall, James Anthony
IndividualOfficer ~ 2001-12-19OF - Secretary → CIF 0
Company in focus
SILBURY MARKETING LIMITED
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
99,232,982 GBP2023-11-01 ~ 2024-10-31
99,722,671 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
91,747,943 GBP2023-11-01 ~ 2024-10-31
92,152,415 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
7,485,039 GBP2023-11-01 ~ 2024-10-31
7,570,256 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
4,346,787 GBP2023-11-01 ~ 2024-10-31
4,026,936 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
3,138,252 GBP2023-11-01 ~ 2024-10-31
3,543,320 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
23,764 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
5,347 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
5,498,281 GBP2023-11-01 ~ 2024-10-31
3,543,320 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
782,688 GBP2023-11-01 ~ 2024-10-31
851,955 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
4,715,593 GBP2023-11-01 ~ 2024-10-31
2,691,365 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
4,715,593 GBP2023-11-01 ~ 2024-10-31
-1,376,135 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
325,889 GBP2024-10-31
Fixed Assets - Investments
4,155,488 GBP2024-10-31
1,848,212 GBP2023-10-31
Fixed Assets
4,481,377 GBP2024-10-31
1,848,212 GBP2023-10-31
Total Inventories
2,076,222 GBP2024-10-31
3,707,765 GBP2023-10-31
Debtors
14,038,978 GBP2024-10-31
12,201,365 GBP2023-10-31
Cash at bank and in hand
659,480 GBP2024-10-31
54 GBP2023-10-31
Current Assets
16,774,680 GBP2024-10-31
15,909,184 GBP2023-10-31
Creditors
Current
14,028,478 GBP2024-10-31
13,693,505 GBP2023-10-31
Net Current Assets/Liabilities
2,746,202 GBP2024-10-31
2,215,679 GBP2023-10-31
Total Assets Less Current Liabilities
7,227,579 GBP2024-10-31
4,063,891 GBP2023-10-31
Creditors
Non-current
-86,556 GBP2024-10-31
Net Assets/Liabilities
7,129,965 GBP2024-10-31
4,063,891 GBP2023-10-31
Equity
Called up share capital
30,964 GBP2024-10-31
26,320 GBP2023-10-31
38,820 GBP2022-10-31
Share premium
1,819,536 GBP2024-10-31
1,324,180 GBP2023-10-31
1,324,180 GBP2022-10-31
Capital redemption reserve
37,500 GBP2024-10-31
37,500 GBP2023-10-31
25,000 GBP2022-10-31
Retained earnings (accumulated losses)
5,241,965 GBP2024-10-31
2,675,891 GBP2023-10-31
5,256,296 GBP2022-10-31
Equity
7,129,965 GBP2024-10-31
4,063,891 GBP2023-10-31
6,644,296 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,149,519 GBP2023-11-01 ~ 2024-10-31
-1,191,770 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,149,519 GBP2023-11-01 ~ 2024-10-31
-1,191,770 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,715,593 GBP2023-11-01 ~ 2024-10-31
-1,388,635 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
4,644 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
500,000 GBP2023-11-01 ~ 2024-10-31
Bank Overdrafts
-116,634 GBP2023-10-31
Wages/Salaries
2,600,877 GBP2023-11-01 ~ 2024-10-31
2,228,337 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
279,215 GBP2023-11-01 ~ 2024-10-31
243,745 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,786 GBP2023-11-01 ~ 2024-10-31
58,493 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,944,878 GBP2023-11-01 ~ 2024-10-31
2,530,575 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
382023-11-01 ~ 2024-10-31
342022-11-01 ~ 2023-10-31
Director Remuneration
605,713 GBP2023-11-01 ~ 2024-10-31
606,881 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,581 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
23,981 GBP2023-11-01 ~ 2024-10-31
20,865 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
771,458 GBP2023-11-01 ~ 2024-10-31
851,968 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
1,374,570 GBP2023-11-01 ~ 2024-10-31
797,885 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,268 GBP2024-10-31
13,000 GBP2023-10-31
Motor vehicles
140,803 GBP2024-10-31
11,735 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
419,205 GBP2024-10-31
24,735 GBP2023-10-31
Improvements to leasehold property
209,570 GBP2024-10-31
Computers
33,564 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,994 GBP2024-10-31
13,000 GBP2023-10-31
Motor vehicles
38,624 GBP2024-10-31
11,735 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,316 GBP2024-10-31
24,735 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
34,321 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,994 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
26,889 GBP2023-11-01 ~ 2024-10-31
Computers
5,377 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,581 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,321 GBP2024-10-31
Computers
5,377 GBP2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
175,249 GBP2024-10-31
Furniture and fittings
20,274 GBP2024-10-31
Motor vehicles
102,179 GBP2024-10-31
Computers
28,187 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
1,338,000 GBP2024-10-31
1,362,345 GBP2023-10-31
Investments in Group Undertakings
1,338,000 GBP2024-10-31
1,362,345 GBP2023-10-31
Raw Materials
2,076,222 GBP2024-10-31
3,707,765 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
13,455,717 GBP2024-10-31
12,023,399 GBP2023-10-31
Other Debtors
Current
16,580 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
137,780 GBP2024-10-31
121,110 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
171 GBP2023-10-31
Prepayments/Accrued Income
Current
103,901 GBP2024-10-31
56,685 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
14,038,978 GBP2024-10-31
12,201,365 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
116,634 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
16,507 GBP2024-10-31
Trade Creditors/Trade Payables
Current
12,320,120 GBP2024-10-31
11,217,051 GBP2023-10-31
Corporation Tax Payable
Current
376,239 GBP2024-10-31
844,304 GBP2023-10-31
Other Taxation & Social Security Payable
Current
61,313 GBP2024-10-31
51,827 GBP2023-10-31
Other Creditors
Current
222 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,254,299 GBP2024-10-31
1,463,467 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
86,556 GBP2024-10-31
hire purchase agreements
103,063 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-10-31
23,000 GBP2023-10-31
Between one and five year
200,000 GBP2024-10-31
32,583 GBP2023-10-31
All periods
250,000 GBP2024-10-31
55,583 GBP2023-10-31
Bank Overdrafts
Secured
116,634 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,058 GBP2024-10-31
-171 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,820 shares2024-10-31
Class 2 ordinary share
4,644 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,715,593 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 01944922
SILBURY MARKETING LIMITED
InfoBeaumont Road, Banbury, Oxfordshire OX16 1RHPRIVATE LIMITED COMPANY incorporated on 1985-09-05 (40 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 SILBURY MARKETING LIMITED
SRegistered number 01944922Beaumont Road, Banbury, Oxfordshire, England, OX16 1RHLimited Company in Companies House, EnglandCIF 1Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1
PORTAL FOODS LTD
- nowPIZZA TRADING CO. LIMITED - 2014-09-16Beaumont Road, Banbury, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,750,484 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
TOMATO BOX LIMITED
- nowLIMCO ONE HUNDRED AND ONE LIMITED - 2003-05-16Beaumont Road, Banbury, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)121,743 GBP2023-08-27Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.