SILVERHAWK LIMITED

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 4

1
Azouri, Tal
Born in May 1989
Individual (6 offsprings)
Officer
2013-12-17 ~ now
OF - Director → CIF 0
2
Azouri, David
Born in February 1961
Individual (7 offsprings)
Officer
1994-02-09 ~ now
OF - Director → CIF 0
3
Doron, Dana
Born in April 1989
Individual (6 offsprings)
Officer
2013-12-17 ~ now
OF - Director → CIF 0
4
Doron, Ady
Born in February 1956
Individual (5 offsprings)
Officer
1994-02-09 ~ now
OF - Director → CIF 0
Doron, Ady
Individual (5 offsprings)
Officer
2008-12-24 ~ now
OF - Secretary → CIF 0
Mr Ady Doron
Born in February 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Hallmark Registrars Limited
Individual
Officer
1994-02-09 ~ 1994-02-09
OF - Nominee Director → CIF 0
2
Doron, Anat
Individual
Officer
1994-02-09 ~ 2008-12-24
OF - Secretary → CIF 0
3
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-02-09 ~ 1994-02-09
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Property, Plant & Equipment

1,102,267 GBP2024-12-31

1,102,750 GBP2023-12-31

Investment Property

910,000 GBP2024-12-31

910,000 GBP2023-12-31

Fixed Assets

2,012,267 GBP2024-12-31

2,012,750 GBP2023-12-31

Debtors

Current

14,296 GBP2024-12-31

8,551 GBP2023-12-31

Cash at bank and in hand

58,621 GBP2024-12-31

34,337 GBP2023-12-31

Current Assets

72,917 GBP2024-12-31

42,888 GBP2023-12-31

Net Current Assets/Liabilities

-676,862 GBP2024-12-31

-708,989 GBP2023-12-31

Total Assets Less Current Liabilities

1,335,405 GBP2024-12-31

1,303,761 GBP2023-12-31

Net Assets/Liabilities

1,162,152 GBP2024-12-31

1,130,508 GBP2023-12-31

Equity

Called up share capital

25,000 GBP2024-12-31

25,000 GBP2023-12-31

Revaluation reserve

665,947 GBP2024-12-31

665,947 GBP2023-12-31

Retained earnings (accumulated losses)

471,205 GBP2024-12-31

439,561 GBP2023-12-31

Equity

1,162,152 GBP2024-12-31

1,130,508 GBP2023-12-31

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

152024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Buildings

1,100,000 GBP2024-12-31

1,100,000 GBP2023-12-31

Furniture and fittings

29,423 GBP2024-12-31

29,423 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

1,129,423 GBP2024-12-31

1,129,423 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

26,673 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

26,673 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Owned/Freehold

483 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

27,156 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

27,156 GBP2024-12-31

Property, Plant & Equipment

Buildings

1,100,000 GBP2024-12-31

1,100,000 GBP2023-12-31

Furniture and fittings

2,267 GBP2024-12-31

2,750 GBP2023-12-31

Other Debtors

Current

4,600 GBP2024-12-31

100 GBP2023-12-31

Prepayments/Accrued Income

Current

9,696 GBP2024-12-31

8,451 GBP2023-12-31

Trade Creditors/Trade Payables

Current

415 GBP2024-12-31

1,826 GBP2023-12-31

Taxation/Social Security Payable

Current

22,442 GBP2024-12-31

19,410 GBP2023-12-31

Other Creditors

Current

708,711 GBP2024-12-31

711,866 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

18,211 GBP2024-12-31

18,775 GBP2023-12-31

Creditors

Current

749,779 GBP2024-12-31

751,877 GBP2023-12-31

Net Deferred Tax Liability/Asset

173,253 GBP2024-12-31

173,253 GBP2023-12-31

173,253 GBP2023-01-01

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

25,000 shares2024-12-31

25,000 shares2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

SILVERHAWK LIMITED
Info
Registered number 02896461
5 Elstree Gate, Elstree Way, Borehamwood, Herts. WD6 1JD
PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.