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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 2
  • 1
    Sjogren, Jonas
    Ceo born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressVerdane Capital, Sundsval, Sweden, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Svaleryd, Hakan
    Cfo born in April 1976
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Karlsson, Jutta Christina
    General Counsel born in November 1963
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Tillander, Hans Gunnar
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Tanner, Zane
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 1998-06-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 5
    Kent, Tony
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Beveridge, Scott
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Gullikson, Lars Erik
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Paxton, Keith
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-03-08
    OF - Director → CIF 0
  • 9
    Ulfsparre, Ake
    Financial Controller born in May 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Kangas Karki, Teemu Johannes
    Cfo born in April 1966
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    Macintyre, William Murray
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Elfwing, Patrik
    Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Piccart, Elly Christina Hendrika
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-01-14
    OF - Director → CIF 0
  • 14
    Mr Richard Jagrud
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-28 ~ 2024-04-08
    PE - Has significant influence or controlCIF 0
  • 15
    Tillander, Christer Erik Gunnar
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    JÄgrud, Richard
    Ceo born in August 1972
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2024-04-08
    OF - Director → CIF 0
  • 17
    Wale, Anthony Leopold
    Outdoor Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
    Wale, Anthony Leopold
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 18
    Gosden, Andrew
    General Manager born in July 1963
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PRIMUS-SILVA LTD

Previous names
SILVA LIMITED - 2023-07-14
SILVA UK PRODUCTION LTD - 2001-05-02
SILVA (UK) PRODUCTION LTD. - 1999-11-25
HEXLINK LIMITED - 1989-10-26
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
12,091 GBP2024-12-31
16,456 GBP2023-12-31
Total Inventories
490,387 GBP2024-12-31
284,304 GBP2023-12-31
Debtors
Current
226,022 GBP2024-12-31
270,279 GBP2023-12-31
Non-current
1,184,272 GBP2024-12-31
1,000,000 GBP2023-12-31
Cash at bank and in hand
70,727 GBP2024-12-31
107,577 GBP2023-12-31
Current Assets
1,971,408 GBP2024-12-31
1,662,160 GBP2023-12-31
Creditors
Current
413,098 GBP2024-12-31
95,473 GBP2023-12-31
Net Current Assets/Liabilities
1,558,310 GBP2024-12-31
1,566,687 GBP2023-12-31
Total Assets Less Current Liabilities
1,570,401 GBP2024-12-31
1,583,143 GBP2023-12-31
Equity
Called up share capital
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Retained earnings (accumulated losses)
120,401 GBP2024-12-31
133,143 GBP2023-12-31
Equity
1,570,401 GBP2024-12-31
1,583,143 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,627 GBP2024-12-31
3,627 GBP2023-12-31
Furniture and fittings
18,701 GBP2024-12-31
18,701 GBP2023-12-31
Computers
5,837 GBP2024-12-31
3,587 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,165 GBP2024-12-31
25,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,394 GBP2024-12-31
1,197 GBP2023-12-31
Furniture and fittings
9,351 GBP2024-12-31
4,675 GBP2023-12-31
Computers
4,329 GBP2024-12-31
3,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,074 GBP2024-12-31
9,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,197 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,676 GBP2024-01-01 ~ 2024-12-31
Computers
742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,233 GBP2024-12-31
2,430 GBP2023-12-31
Furniture and fittings
9,350 GBP2024-12-31
14,026 GBP2023-12-31
Computers
1,508 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,296 GBP2024-12-31
261,188 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,726 GBP2024-12-31
9,091 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
226,022 GBP2024-12-31
270,279 GBP2023-12-31
Debtors
1,410,294 GBP2024-12-31
1,270,279 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,057 GBP2024-12-31
9,830 GBP2023-12-31
Amounts owed to group undertakings
Current
341,939 GBP2024-12-31
24,216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,702 GBP2024-12-31
27,919 GBP2023-12-31
Other Creditors
Current
21,400 GBP2024-12-31
33,508 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,727 GBP2024-12-31
33,174 GBP2023-12-31
Between one and five year
90,104 GBP2024-12-31
93,793 GBP2023-12-31
All periods
126,831 GBP2024-12-31
126,967 GBP2023-12-31

  • PRIMUS-SILVA LTD
    Info
    SILVA LIMITED - 2023-07-14
    SILVA UK PRODUCTION LTD - 2001-05-02
    SILVA (UK) PRODUCTION LTD. - 1999-11-25
    HEXLINK LIMITED - 1989-10-26
    Registered number 02413508
    icon of address85 Great Portland Street, Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 1989-08-15 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.