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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 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
    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 controlCIF 0
  • 3
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    Rigby-white, Matthew Luke
    Born in June 1993
    Individual (11 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 moreCIF 0
  • 7
    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 controlCIF 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
  • 8
    SILVERDISC HOLDINGS LIMITED
    13743644
    Unit 1, Swallow Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    458,178 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILVERDISC LIMITED

Company number: 02798073
Registered name
SILVERDISC LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
70,260 GBP2024-03-31
4,713 GBP2023-03-31
Fixed Assets - Investments
12,282 GBP2024-03-31
12,282 GBP2023-03-31
Fixed Assets
82,542 GBP2024-03-31
16,995 GBP2023-03-31
Debtors
40,201 GBP2024-03-31
109,273 GBP2023-03-31
Cash at bank and in hand
99,449 GBP2024-03-31
81,687 GBP2023-03-31
Current Assets
139,650 GBP2024-03-31
190,960 GBP2023-03-31
Creditors
Current
57,966 GBP2024-03-31
81,635 GBP2023-03-31
Net Current Assets/Liabilities
81,684 GBP2024-03-31
109,325 GBP2023-03-31
Total Assets Less Current Liabilities
164,226 GBP2024-03-31
126,320 GBP2023-03-31
Creditors
Non-current
92,303 GBP2024-03-31
39,921 GBP2023-03-31
Net Assets/Liabilities
71,923 GBP2024-03-31
86,399 GBP2023-03-31
Equity
Called up share capital
18 GBP2024-03-31
18 GBP2023-03-31
Capital redemption reserve
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
38,568 GBP2024-03-31
53,044 GBP2023-03-31
Equity
71,923 GBP2024-03-31
86,399 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
82022-07-01 ~ 2023-03-31
Intangible Assets - Gross Cost
48,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
48,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
130,848 GBP2024-03-31
62,958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,588 GBP2024-03-31
58,245 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,343 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,764 shares2024-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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)
    Equity (Company account)
    11,848 GBP2024-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.