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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Barfield, Eric John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 2011-10-20
    OF - Director → CIF 0
    Barfield, Eric John
    Director
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
  • 3
    Rigby-white, Matthew Luke
    Born in June 1993
    Individual (11 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Samantha Clare
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-03-31
    OF - Director → CIF 0
    Perkins, Samantha Clare
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Samantha Clare Perkins
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2018-09-11 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-04-30 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Perkins, Alan Charles
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 2022-06-07
    OF - Director → CIF 0
    Perkins, Alan Charles
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr Alan Charles Perkins
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 6
    Mcgroary, Paul
    Director born in August 1957
    Individual (25 offsprings)
    Officer
    2009-08-18 ~ 2018-09-11
    OF - Director → CIF 0
    Mcgroary, Paul
    Individual (25 offsprings)
    Officer
    2011-03-11 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mr Paul Mcgroary
    Born in August 1957
    Individual (25 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
    2018-09-11 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Todd, Alan Alexander
    Director (Proposed) born in July 1965
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1998-07-31
    OF - Director → CIF 0
    Todd, Alan Alexander
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    SILVERDISC HOLDINGS LIMITED
    13743644
    Unit 1, Swallow Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SILVERDISC LIMITED

Period: 1993-03-10 ~ now
Company number: 02798073
Registered name
SILVERDISC LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
48,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
48,000 GBP2025-03-31
Property, Plant & Equipment
50,917 GBP2025-03-31
70,260 GBP2024-03-31
Fixed Assets - Investments
12,282 GBP2024-03-31
Fixed Assets
50,917 GBP2025-03-31
82,542 GBP2024-03-31
Debtors
105,440 GBP2025-03-31
40,201 GBP2024-03-31
Cash at bank and in hand
676 GBP2025-03-31
99,449 GBP2024-03-31
Current Assets
106,116 GBP2025-03-31
139,650 GBP2024-03-31
Creditors
Amounts falling due within one year
45,028 GBP2025-03-31
57,966 GBP2024-03-31
Net Current Assets/Liabilities
61,088 GBP2025-03-31
81,684 GBP2024-03-31
Total Assets Less Current Liabilities
112,005 GBP2025-03-31
164,226 GBP2024-03-31
Creditors
Amounts falling due after one year
71,410 GBP2025-03-31
92,303 GBP2024-03-31
Net Assets/Liabilities
40,595 GBP2025-03-31
71,923 GBP2024-03-31
Equity
Called up share capital
18 GBP2025-03-31
18 GBP2024-03-31
Capital redemption reserve
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
7,240 GBP2025-03-31
38,568 GBP2024-03-31
Equity
40,595 GBP2025-03-31
71,923 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
48,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
48,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,063 GBP2024-03-31
Motor vehicles
67,890 GBP2025-03-31
67,890 GBP2024-03-31
Computers
42,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,890 GBP2025-03-31
130,848 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,063 GBP2024-04-01 ~ 2025-03-31
Computers
-42,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-62,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,063 GBP2024-03-31
Computers
40,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,973 GBP2025-03-31
60,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,973 GBP2024-04-01 ~ 2025-03-31
Computers
2,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,063 GBP2024-04-01 ~ 2025-03-31
Computers
-42,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,973 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
50,917 GBP2025-03-31
67,890 GBP2024-03-31
Computers
2,370 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
47,282 GBP2025-03-31
Non-current
12,282 GBP2024-03-31
Trade Debtors/Trade Receivables
3,978 GBP2025-03-31
35,209 GBP2024-03-31
Amounts owed by group undertakings and participating interests
98,014 GBP2025-03-31
2,410 GBP2024-03-31
Other Debtors
3,448 GBP2025-03-31
2,582 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,476 GBP2025-03-31
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,327 GBP2025-03-31
10,509 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
3,225 GBP2025-03-31
18,781 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,705 GBP2025-03-31
697 GBP2024-03-31
Other Creditors
Amounts falling due within one year
30,295 GBP2025-03-31
22,423 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,771 GBP2025-03-31
39,921 GBP2024-03-31
Other Creditors
Amounts falling due after one year
39,639 GBP2025-03-31
52,382 GBP2024-03-31
Related profiles found in government register
  • SILVERDISC LIMITED
    Info
    Registered number 02798073
    First Floor Unit 1 Swallow Court, Kettering Parkway, Kettering, Northamptonshire NN15 6XX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • SILVERDISC LIMITED
    S
    Registered number 02798073
    Silverdisc Limited, Swallow Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6XX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AB WEB HOLDINGS LTD
    - now 03948614
    ANSWERBANK LIMITED
    - 2025-07-18 03948614
    SCORPION ASSET MANAGEMENT LIMITED - 2006-12-11
    ENDWAND LIMITED - 2000-03-23
    Meadows Kings Court, Headlands House, 1, Kettering Pkwy, Kettering, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.