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
    Ledwidge, John Paul
    Property Consultant born in March 1970
    Individual (26 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Director → CIF 0
    Ledwidge, John Paul
    Property Consultant
    Individual (26 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Ledwidge
    Born in March 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Hutchinson, Olivia Roxanne Alexandra
    Chartered Surveyor born in May 1986
    Individual (17 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Edward Keane
    Chartered Surveyor born in March 1985
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ledwidge, Ronan Gerard
    Legal Assistant born in February 1972
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Birchmore, Julia
    Retailer born in February 1969
    Individual
    Officer
    1997-09-12 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    26, 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
-24,618 GBP2022-10-01 ~ 2023-09-30
-6,846 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,197,021 GBP2022-10-01 ~ 2023-09-30
-1,172,902 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
557,201 GBP2022-10-01 ~ 2023-09-30
220,802 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,448 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-430,929 GBP2022-10-01 ~ 2023-09-30
2,210,606 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,696 GBP2022-10-01 ~ 2023-09-30
-12,991 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-425,233 GBP2022-10-01 ~ 2023-09-30
2,197,615 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
243,816 GBP2023-09-30
275,006 GBP2022-09-30
Fixed Assets - Investments
10,009,561 GBP2023-09-30
10,009,848 GBP2022-09-30
Fixed Assets
10,253,377 GBP2023-09-30
10,284,854 GBP2022-09-30
Debtors
21,113,738 GBP2023-09-30
15,970,636 GBP2022-09-30
Cash at bank and in hand
660,716 GBP2023-09-30
2,931,558 GBP2022-09-30
Current Assets
21,774,454 GBP2023-09-30
18,902,194 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,563,729 GBP2023-09-30
-2,549,770 GBP2022-09-30
Net Current Assets/Liabilities
19,210,725 GBP2023-09-30
16,352,424 GBP2022-09-30
Total Assets Less Current Liabilities
29,464,102 GBP2023-09-30
26,637,278 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-20,734,757 GBP2023-09-30
-16,891,504 GBP2022-09-30
Net Assets/Liabilities
8,686,624 GBP2023-09-30
9,697,357 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
8,686,622 GBP2023-09-30
9,697,355 GBP2022-09-30
8,289,740 GBP2021-09-30
Equity
8,686,624 GBP2023-09-30
9,697,357 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-425,233 GBP2022-10-01 ~ 2023-09-30
2,197,615 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-790,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-585,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
1,101,723 GBP2023-09-30
1,052,378 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-2,945 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
857,907 GBP2023-09-30
777,371 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
81,824 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,288 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
243,816 GBP2023-09-30
275,006 GBP2022-09-30
Investments in group undertakings and participating interests
10,009,561 GBP2023-09-30
10,009,848 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
87,219 GBP2023-09-30
146,359 GBP2022-09-30
Amounts Owed By Related Parties
20,642,502 GBP2023-09-30
Current
15,234,477 GBP2022-09-30
Other Debtors
Amounts falling due within one year
384,017 GBP2023-09-30
589,800 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
21,113,738 GBP2023-09-30
15,970,636 GBP2022-09-30
Trade Creditors/Trade Payables
Current
43,264 GBP2023-09-30
13,674 GBP2022-09-30
Amounts owed to group undertakings
Current
1,864,440 GBP2023-09-30
1,733,196 GBP2022-09-30
Other Taxation & Social Security Payable
Current
580,562 GBP2023-09-30
776,803 GBP2022-09-30
Other Creditors
Current
75,463 GBP2023-09-30
26,097 GBP2022-09-30
Creditors
Current
2,563,729 GBP2023-09-30
2,549,770 GBP2022-09-30
Other Creditors
Non-current
20,734,757 GBP2023-09-30
16,891,504 GBP2022-09-30
Creditors
Non-current
20,734,757 GBP2023-09-30
16,891,504 GBP2022-09-30
Related profiles found in government register
  • SILVERTOWN PROPERTIES LIMITED
    Info
    Registered number 03433598
    23-25 Great Sutton Street, London EC1V 0DN
    Private Limited Company incorporated on 1997-09-12 (27 years 10 months). 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
    41, Pear Tree Street, London, England, EC1V 3AG
    ENGLAND
    CIF 1
  • SILVERTOWN PROPERTIES LIMITED
    S
    Registered number 03433598
    23-25, 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
    41, 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
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,663 GBP2023-09-30
    Person with significant control
    2018-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    23-25 Great Sutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    742,174 GBP2023-09-30
    Person with significant control
    2017-05-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    23-25 Great Sutton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -330,809 GBP2023-09-30
    Person with significant control
    2018-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    23-25 Great Sutton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,018,418 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388,565 GBP2023-09-30
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,914 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-07-07 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    2nd Floor 46, Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-03-06
    CIF 1 - LLP Designated Member → ME
  • 2
    23-25 Great Sutton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,544,697 GBP2024-06-30
    Person with significant control
    2020-11-30 ~ 2022-03-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,158,828 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,084,142 GBP2024-06-30
    Person with significant control
    2021-09-21 ~ 2023-03-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,325 GBP2024-06-30
    Person with significant control
    2020-09-03 ~ 2023-03-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    23-25 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    325,297 GBP2024-06-30
    Person with significant control
    2016-05-16 ~ 2020-11-30
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE

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