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
    Porter, Nicholas Ian
    Computer Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    1991-09-19 ~ now
    OF - Director → CIF 0
    Porter, Nicholas Ian
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1991-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Ian Porter
    Born in May 1954
    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
  • 2
    Delftersstrasse 10, 5000 Aarau, Switzerland, Delftersstrasse 10, 5000 Aarau, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ralph, Lesley Dorothy
    Administrator born in September 1956
    Individual
    Officer
    1991-09-27 ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Simpson, Graham John
    Marketing Consultant born in February 1950
    Individual
    Officer
    1992-11-01 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Graham John Simpson
    Born in February 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1991-09-18 ~ 1991-09-27
    PE - Nominee Director → CIF 0
  • 4
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1991-09-18 ~ 1991-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILWOOD TECHNOLOGY LTD

Previous names
GROUP ENTERPRISE LIMITED - 2002-06-25
BMP SOFTWARE LIMITED - 1994-11-24
LAKEBECK COMPUTING LIMITED - 1992-11-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
560 GBP2023-09-30
745 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
562 GBP2023-09-30
747 GBP2022-09-30
Debtors
307,102 GBP2023-09-30
344,352 GBP2022-09-30
Cash at bank and in hand
951,115 GBP2023-09-30
593,148 GBP2022-09-30
Current Assets
1,258,217 GBP2023-09-30
937,500 GBP2022-09-30
Net Current Assets/Liabilities
229,883 GBP2023-09-30
248,709 GBP2022-09-30
Net Assets/Liabilities
230,445 GBP2023-09-30
249,456 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
230,345 GBP2023-09-30
249,356 GBP2022-09-30
Equity
230,445 GBP2023-09-30
249,456 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,889 GBP2023-09-30
3,889 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,329 GBP2023-09-30
3,144 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
560 GBP2023-09-30
745 GBP2022-09-30
Investments in Group Undertakings
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
294,763 GBP2023-09-30
312,148 GBP2022-09-30
Other Debtors
12,339 GBP2023-09-30
32,204 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
412,703 GBP2023-09-30
316,725 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
40,990 GBP2023-09-30
43,776 GBP2022-09-30
Other Creditors
Amounts falling due within one year
574,641 GBP2023-09-30
328,290 GBP2022-09-30
Related profiles found in government register
  • SILWOOD TECHNOLOGY LTD
    Info
    GROUP ENTERPRISE LIMITED - 2002-06-25
    BMP SOFTWARE LIMITED - 1994-11-24
    LAKEBECK COMPUTING LIMITED - 1992-11-03
    Registered number 02646501
    Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW
    Private Limited Company incorporated on 1991-09-18 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SILWOOD TECHNOLOGY LIMITED
    S
    Registered number 02646501
    Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, England, SL5 7PW
    Limited Company in Companies House Crown Way Cardiff Cf14 3uz, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOGIC WORKS (UK) LIMITED - 1994-11-24
    Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.