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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 7
  • 1
    Scott, Justin De Berkeley
    Born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Scott, Justin De Berkeley
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Barney Archer
    Born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Simon David
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kenyon-slaney, Harry James Rodolph
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Rupert Joseph Upton
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Stephen Brian
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Dsg Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,455,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Hegarty-burgess, Tracy
    Debt Collection born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Langley, Ray Warren
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 3
    Mcveigh, Peter Anthony
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Sumner, John Gerald
    Finance Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-20 ~ 2003-10-31
    OF - Director → CIF 0
    Sumner, John Gerald
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-20 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Witty, Adrian Richard
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Hughes, Carole Angela Margaret
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Sayer, Andrew John Rattray
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Mcshane, Colin Gibson
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 10
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
  • 11
    icon of addressC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,337,020 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANIELS SILVERMAN LIMITED

Previous name
DANIELS SILVERMAN (HOLDINGS) LIMITED - 2004-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
202 GBP2023-03-31
Debtors
132,394 GBP2024-03-31
378,283 GBP2023-03-31
Cash at bank and in hand
1,632,924 GBP2024-03-31
884,861 GBP2023-03-31
Current Assets
1,765,318 GBP2024-03-31
1,263,144 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-822,640 GBP2023-03-31
Net Current Assets/Liabilities
813,004 GBP2024-03-31
440,504 GBP2023-03-31
Total Assets Less Current Liabilities
813,004 GBP2024-03-31
440,706 GBP2023-03-31
Net Assets/Liabilities
804,042 GBP2024-03-31
440,706 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
804,032 GBP2024-03-31
440,696 GBP2023-03-31
Equity
804,042 GBP2024-03-31
440,706 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,551 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,551 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
100,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,137 GBP2024-03-31
99,935 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
202 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
109,981 GBP2024-03-31
101,498 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,413 GBP2024-03-31
24,699 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
132,394 GBP2024-03-31
Current, Amounts falling due within one year
126,197 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
252,086 GBP2023-03-31
Trade Creditors/Trade Payables
Current
640,293 GBP2024-03-31
728,568 GBP2023-03-31
Amounts owed to group undertakings
Current
187,862 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
8,140 GBP2024-03-31
41,182 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,345 GBP2024-03-31
35,907 GBP2023-03-31
Other Creditors
Current
21,674 GBP2024-03-31
16,983 GBP2023-03-31
Creditors
Current
952,314 GBP2024-03-31
822,640 GBP2023-03-31

  • DANIELS SILVERMAN LIMITED
    Info
    DANIELS SILVERMAN (HOLDINGS) LIMITED - 2004-04-14
    Registered number 03998129
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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