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
    Godfrey, Agatha Mary
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
    Godfrey, Agatha Mary
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Secretary → CIF 0
    Miss Agatha Mary Godfrey
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Godfrey, Joanne
    Hotelier born in March 1962
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Godfrey, Agatha Mary
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 2
    Godfrey, Eric Harry
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    2001-08-28 ~ 2006-07-25
    OF - Director → CIF 0
    Godfrey, Harry
    Publican Hotelier born in April 1983
    Individual (7 offsprings)
    Officer
    2009-06-09 ~ 2010-05-04
    OF - Director → CIF 0
    Godfrey, Eric Harry
    Director
    Individual (7 offsprings)
    Officer
    2001-08-28 ~ 2006-08-25
    OF - Secretary → CIF 0
    Godfrey, Harry
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2007-01-09
    OF - Secretary → CIF 0
    Godfrey, Eric Harry
    Individual (7 offsprings)
    Officer
    2007-01-09 ~ 2009-03-27
    OF - Secretary → CIF 0
    2009-10-19 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-17 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-17 ~ 2001-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERTONE SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
65,000 GBP2023-08-31
65,000 GBP2022-08-31
Investment Property
225,000 GBP2023-08-31
225,000 GBP2022-08-31
Fixed Assets
290,000 GBP2023-08-31
290,000 GBP2022-08-31
Debtors
10,000 GBP2023-08-31
12,959 GBP2022-08-31
Cash at bank and in hand
15,382 GBP2023-08-31
5,625 GBP2022-08-31
Current Assets
25,382 GBP2023-08-31
18,584 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-33,715 GBP2023-08-31
-27,752 GBP2022-08-31
Net Current Assets/Liabilities
-8,333 GBP2023-08-31
-9,168 GBP2022-08-31
Total Assets Less Current Liabilities
281,667 GBP2023-08-31
280,832 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-42,362 GBP2023-08-31
-49,143 GBP2022-08-31
Net Assets/Liabilities
196,555 GBP2023-08-31
188,939 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
196,455 GBP2023-08-31
188,839 GBP2022-08-31
Equity
196,555 GBP2023-08-31
188,939 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
65,000 GBP2023-08-31
65,000 GBP2022-08-31
Investment Property - Fair Value Model
225,000 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
2,959 GBP2022-08-31
Other Debtors
Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2023-08-31
12,959 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
6,706 GBP2023-08-31
6,233 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,762 GBP2023-08-31
2,621 GBP2022-08-31
Corporation Tax Payable
Current
1,232 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
111 GBP2023-08-31
122 GBP2022-08-31
Other Creditors
Current
21,904 GBP2023-08-31
18,776 GBP2022-08-31
Creditors
Current
33,715 GBP2023-08-31
27,752 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
42,362 GBP2023-08-31
49,143 GBP2022-08-31

  • SILVERTONE SYSTEMS LIMITED
    Info
    Registered number 04272599
    85 Westfield Lane, St. Leonards-on-sea TN37 7NF
    Private Limited Company incorporated on 2001-08-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.