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
2
- 1
Mackay, Irina
Born in November 1959Individual (3 offsprings)Officer
2005-06-30 ~ nowOF - Director → CIF 0 - 2
Mackay, Terence Cyril
Born in May 1943Individual (2 offsprings)Officer 2001-04-26 ~ nowOF - Director → CIF 0Mackay, Terence Cyril
Individual (2 offsprings)Officer 2005-06-30 ~ nowOF - Secretary → CIF 0Mr Terence Cyril Mackay
Born in May 1943Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Chalfen Nominees Limited
IndividualOfficer 2001-03-09 ~ 2001-03-20OF - Nominee Director → CIF 0 - 2
Ashfield, Nigel Bruce
Investment Banker born in May 1975Individual (36 offsprings)Officer 2003-05-28 ~ 2005-06-30OF - Director → CIF 0 - 3
Agnew, David Richard Charles
Licensed Property Consultant born in June 1953Individual (1 offspring)Officer 2001-03-20 ~ 2005-06-30OF - Director → CIF 0 - 4
Gain, Jonathan Mark
Individual (460 offsprings)Officer 2001-03-20 ~ 2005-06-30OF - Secretary → CIF 0 - 5
Ivbule, Vanya
Management Consultant born in December 1989Individual (1 offspring)Officer 2019-09-26 ~ 2023-03-13OF - Director → CIF 0 - 6
Davis, William Edward
Accountant born in May 1939IndividualOfficer 2001-05-01 ~ 2004-10-31OF - Director → CIF 0 - 7
Cunnington, David Charles
Investment Banker born in August 1974Individual (8 offsprings)Officer 2001-03-20 ~ 2003-05-28OF - Director → CIF 0 - 8
Chalfen Secretaries Limited
IndividualOfficer 2001-03-09 ~ 2001-03-20OF - Nominee Secretary → CIF 0
Company in focus
SILVERHAVEN LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
50,000 GBP2022-08-31
475,359 GBP2021-08-31
Total Inventories
14,815 GBP2021-08-31
Debtors
Current
9,701 GBP2022-08-31
62,496 GBP2021-08-31
Cash at bank and in hand
1,190,373 GBP2022-08-31
655,091 GBP2021-08-31
Current Assets
1,200,074 GBP2022-08-31
732,402 GBP2021-08-31
Net Current Assets/Liabilities
1,153,453 GBP2022-08-31
363,863 GBP2021-08-31
Total Assets Less Current Liabilities
1,203,453 GBP2022-08-31
839,222 GBP2021-08-31
Net Assets/Liabilities
1,203,453 GBP2022-08-31
835,606 GBP2021-08-31
Average Number of Employees
202021-09-01 ~ 2022-08-31
232020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Depreciation Expense
18,697 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Goodwill
220,000 GBP2021-08-31
Intangible Assets - Gross Cost
220,000 GBP2021-08-31
Intangible assets - Disposals
-220,000 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
220,000 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
220,000 GBP2021-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
-220,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2022-08-31
624,044 GBP2021-08-31
Tools/Equipment for furniture and fittings
151,042 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
50,000 GBP2022-08-31
775,086 GBP2021-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-574,044 GBP2021-09-01 ~ 2022-08-31
Tools/Equipment for furniture and fittings
-151,042 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-725,086 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,333 GBP2021-08-31
Tools/Equipment for furniture and fittings
129,394 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,727 GBP2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-170,333 GBP2021-09-01 ~ 2022-08-31
Tools/Equipment for furniture and fittings
-129,394 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-299,727 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
50,000 GBP2022-08-31
453,711 GBP2021-08-31
Tools/Equipment for furniture and fittings
21,648 GBP2021-08-31
Other types of inventories not specified separately
14,815 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
2,127 GBP2022-08-31
11,444 GBP2021-08-31
Amounts Owed By Related Parties
Current
50,000 GBP2021-08-31
Prepayments
Current
1,052 GBP2021-08-31
Other Debtors
Current
7,574 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
265,000 GBP2021-08-31
Trade Creditors/Trade Payables
19,344 GBP2021-08-31
Taxation/Social Security Payable
17,571 GBP2022-08-31
72,349 GBP2021-08-31
Accrued Liabilities
4,050 GBP2022-08-31
2,310 GBP2021-08-31
Other Creditors
25,000 GBP2022-08-31
9,536 GBP2021-08-31
- Registered number 04176728
SILVERHAVEN LIMITED
Info
C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees TS18 3HRPRIVATE LIMITED COMPANY incorporated on 2001-03-09 (24 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-25CIF 0
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.