logo
explain how to read the page

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 6
  • 1
    Morris, Darrell John
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Meaden, John Geraint
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Nisbet
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Bird, Simon Paul
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Mr James Goddard-watts
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-28 ~ now
    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
  • 6
    22, Clifton Road, Clifton, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,835 GBP2024-05-31
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Oakland, Simon Nicholas
    Business Executive born in March 1969
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Ellis, Philip Anthony
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Cooke, Andrew Mark
    Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Fitzgerald, Tanya Irene
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    Goddard Watts, Julia
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    O'donnell, Rory Anthony
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2010-03-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Goddard Watts, Jon Ivan
    Company Director born in January 1930
    Individual
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    Goddard Watts, Jon Ivan
    Director born in January 1930
    Individual
    2015-06-05 ~ 2020-02-23
    OF - Director → CIF 0
  • 8
    Wilson, Richard Mark
    Chartered Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Goddard Watts, James
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2010-03-25
    OF - Director → CIF 0
    Goddard Watts, James
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Popplewell, Nigel Francis Mark
    Solicitor born in August 1957
    Individual
    Officer
    2018-01-16 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP SILVERLINE LIMITED

Previous names
FIRMSTAKE LIMITED - 2009-07-24
SILVERLINE TOOLS LIMITED - 2002-05-08
TRUE-TOOL LIMITED - 2000-06-06
DURATOOL LIMITED - 2000-03-14
ROG INTERNATIONAL LIMITED - 2000-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
02022-08-01 ~ 2023-07-31
Class 3 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Net Current Assets/Liabilities
-1,000 GBP2023-07-31
-1,000 GBP2022-07-31
Total Assets Less Current Liabilities
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Net Assets/Liabilities
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Equity
Called up share capital
2,000 GBP2023-07-31
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Retained earnings (accumulated losses)
1,000 GBP2023-07-31
1,000 GBP2022-07-31
2,000 GBP2021-07-31
Equity
4,000 GBP2023-07-31
4,000 GBP2022-07-31
4,000 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-08-01 ~ 2023-07-31
-0 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
0 GBP2022-08-01 ~ 2023-07-31
-0 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
2852022-08-01 ~ 2023-07-31
2892021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000 GBP2023-07-31
8,000 GBP2022-07-31
Furniture and fittings
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2023-07-31
8,000 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Furniture and fittings
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
0 GBP2022-07-31
Investments in Group Undertakings
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
0 GBP2023-07-31
0 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
-0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-07-31
1,000 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2023-07-31
0 GBP2022-07-31
Between two and five year, Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Secured
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Total Borrowings
Secured
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-07-31
0 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2023-07-31
0 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,650,165 shares2023-07-31
Class 2 ordinary share
550,055 shares2023-07-31
Class 3 ordinary share
800 shares2023-07-31
Related profiles found in government register
  • GROUP SILVERLINE LIMITED
    Info
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2009-07-24
    TRUE-TOOL LIMITED - 2009-07-24
    DURATOOL LIMITED - 2009-07-24
    ROG INTERNATIONAL LIMITED - 2009-07-24
    Registered number 03816214
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset BA22 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • GROUP SILVERLINE LIMITED
    S
    Registered number missing
    Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England, BA22 8HZ
    Limited Company
    CIF 1 CIF 2
  • GROUP SILVERLINE LIMITED
    S
    Registered number 03816214
    Group Silverline Ltd, Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England, BA22 8HZ
    Limited Company in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-01-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Telford House, The Park, Yeovil, Somerset, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2018-01-15 ~ now
    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
  • 5
    GRAVITAS IT LIMITED - 2014-07-02
    Telford House, The Park, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2018-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,723 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TOOLSTREAM LIMITED - 2009-04-01
    FREEWAY GATE LIMITED - 2008-05-12
    SILVERLINE.CO.UK LIMITED - 2006-05-10
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    RACING SILVERLINE LIMITED - 2010-05-18
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    SILVERLINE TOOLS LIMITED - 2009-04-01
    FIRMSTAKE LIMITED - 2002-05-08
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.