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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 3
  • 1
    Hutchinson, Olivia Roxanne Alexandra
    Chartered Surveyor born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ledwidge, John Paul
    Property Consultant born in March 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ now
    OF - Director → CIF 0
    Ledwidge, John Paul
    Property Consultant
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Ledwidge
    Born in March 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Curtis, Edward Keane
    Chartered Surveyor born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Birchmore, Julia
    Retailer born in February 1969
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Ledwidge, Ronan Gerard
    Legal Assistant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERTOWN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-10,410 GBP2023-10-01 ~ 2024-09-30
-24,618 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,042,097 GBP2023-10-01 ~ 2024-09-30
-1,197,021 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,029,553 GBP2023-10-01 ~ 2024-09-30
557,201 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-641 GBP2023-10-01 ~ 2024-09-30
-2,448 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
228,989 GBP2023-10-01 ~ 2024-09-30
-430,929 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-392 GBP2023-10-01 ~ 2024-09-30
5,696 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
228,597 GBP2023-10-01 ~ 2024-09-30
-425,233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
190,283 GBP2024-09-30
243,816 GBP2023-09-30
Fixed Assets - Investments
10,009,661 GBP2024-09-30
10,009,561 GBP2023-09-30
Fixed Assets
10,199,944 GBP2024-09-30
10,253,377 GBP2023-09-30
Debtors
19,554,144 GBP2024-09-30
21,113,738 GBP2023-09-30
Cash at bank and in hand
8,897 GBP2024-09-30
660,716 GBP2023-09-30
Current Assets
19,563,041 GBP2024-09-30
21,774,454 GBP2023-09-30
Net Current Assets/Liabilities
16,153,580 GBP2024-09-30
19,210,725 GBP2023-09-30
Total Assets Less Current Liabilities
26,353,524 GBP2024-09-30
29,464,102 GBP2023-09-30
Net Assets/Liabilities
8,753,821 GBP2024-09-30
8,686,624 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
8,753,819 GBP2024-09-30
8,686,622 GBP2023-09-30
9,697,355 GBP2022-09-30
Equity
8,753,821 GBP2024-09-30
8,686,624 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
228,597 GBP2023-10-01 ~ 2024-09-30
-425,233 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-585,500 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-161,400 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,111,618 GBP2024-09-30
1,101,722 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
921,335 GBP2024-09-30
857,907 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63,428 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
190,283 GBP2024-09-30
243,816 GBP2023-09-30
Investments in group undertakings and participating interests
10,009,661 GBP2024-09-30
10,009,561 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
77,611 GBP2024-09-30
87,219 GBP2023-09-30
Amounts Owed By Related Parties
19,055,407 GBP2024-09-30
Current
20,642,502 GBP2023-09-30
Other Debtors
Amounts falling due within one year
421,126 GBP2024-09-30
384,017 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
19,554,144 GBP2024-09-30
21,113,738 GBP2023-09-30
Trade Creditors/Trade Payables
Current
47,226 GBP2024-09-30
43,264 GBP2023-09-30
Amounts owed to group undertakings
Current
2,618,429 GBP2024-09-30
1,864,440 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,166 GBP2024-09-30
580,562 GBP2023-09-30
Other Creditors
Current
694,640 GBP2024-09-30
75,463 GBP2023-09-30
Creditors
Current
3,409,461 GBP2024-09-30
2,563,729 GBP2023-09-30
Other Creditors
Non-current
17,556,590 GBP2024-09-30
20,734,757 GBP2023-09-30
Creditors
Non-current
17,556,590 GBP2024-09-30
20,734,757 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
  • SILVERTOWN PROPERTIES LIMITED
    Info
    Registered number 03433598
    icon of address23-25 Great Sutton Street, London EC1V 0DN
    Private Limited Company incorporated on 1997-09-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SILVERTOWN PROPERTIES LIMITED
    S
    Registered number 03433598
    icon of address41, Pear Tree Street, London, England, EC1V 3AG
    ENGLAND
    CIF 1
  • SILVERTOWN PROPERTIES LIMITED
    S
    Registered number 03433598
    icon of address23-25, Great Sutton Street, London, England, EC1V 0DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SILVERTOWN PROPERTIES LIMITED
    S
    Registered number 03433598
    icon of address41, 41 Pear Tree Street, London, England, EC1V 3AG
    Private Company in Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,591 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,923 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address23-25 Great Sutton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,134 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    973,986 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -447,810 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -52,764 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address2nd Floor 46, Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2013-03-06
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,544,697 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-03-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressAvon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,134 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,084,142 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-21 ~ 2023-03-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,325 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-03 ~ 2023-03-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    325,297 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-16 ~ 2020-11-30
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.