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
    Seal, Jeremy Charles
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallimore, David William
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, John Andrew
    Group Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Seal, Andrew David
    Director born in December 1957
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Meryl
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    STONECROFT HOLDINGS LIMITED - now
    Ladywell Mills, Hall Lane, Bradford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,365,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Platts, Oliver Cameron
    Director born in March 1982
    Individual
    Officer
    2019-02-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Riley, Andrew Wynne
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Appleton, Timothy Jeffrey Richard
    Director born in April 1968
    Individual (16 offsprings)
    Officer
    2007-07-04 ~ 2009-05-11
    OF - Director → CIF 0
  • 4
    Woodthorpe, Jayne Stephanie
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2018-05-31
    OF - Director → CIF 0
    Woodthorpe, Jayne Stephanie
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Seal, Raymond
    Director born in December 1932
    Individual
    Officer
    2002-01-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Say, Julia
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-04-30
    OF - Director → CIF 0
    Say, Julia
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    Rooney, Mark
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Goodwill
72,000 GBP2022-12-31
83,000 GBP2021-12-31
Property, Plant & Equipment
455,000 GBP2022-12-31
548,000 GBP2021-12-31
Fixed Assets - Investments
187,000 GBP2022-12-31
187,000 GBP2021-12-31
Fixed Assets
714,000 GBP2022-12-31
818,000 GBP2021-12-31
Debtors
15,450,000 GBP2022-12-31
19,124,000 GBP2021-12-31
Cash at bank and in hand
105,000 GBP2022-12-31
106,000 GBP2021-12-31
Current Assets
15,555,000 GBP2022-12-31
19,230,000 GBP2021-12-31
Net Assets/Liabilities
908,000 GBP2022-12-31
3,116,000 GBP2021-12-31
Equity
Called up share capital
445,000 GBP2022-12-31
445,000 GBP2021-12-31
445,000 GBP2020-12-31
Retained earnings (accumulated losses)
478,000 GBP2022-12-31
2,633,000 GBP2021-12-31
2,558,000 GBP2020-12-31
Profit/Loss
-2,155,000 GBP2022-01-01 ~ 2022-12-31
75,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,208,000 GBP2022-01-01 ~ 2022-12-31
146,000 GBP2021-01-01 ~ 2021-12-31
Equity
908,000 GBP2022-12-31
Cash and Cash Equivalents
1,214,000 GBP2020-12-31
Average Number of Employees
272022-01-01 ~ 2022-12-31
322021-01-01 ~ 2021-12-31
Wages/Salaries
911,000 GBP2022-01-01 ~ 2022-12-31
715,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
118,000 GBP2022-01-01 ~ 2022-12-31
81,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,000 GBP2022-01-01 ~ 2022-12-31
39,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,049,000 GBP2022-01-01 ~ 2022-12-31
835,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
211,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
139,000 GBP2022-12-31
128,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,000 GBP2022-12-31
54,000 GBP2021-12-31
Plant and equipment
292,000 GBP2022-12-31
292,000 GBP2021-12-31
Furniture and fittings
899,000 GBP2022-12-31
907,000 GBP2021-12-31
Motor vehicles
77,000 GBP2022-12-31
103,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,325,000 GBP2022-12-31
1,356,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-18,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-46,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-64,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,000 GBP2022-12-31
34,000 GBP2021-12-31
Plant and equipment
133,000 GBP2022-12-31
118,000 GBP2021-12-31
Furniture and fittings
641,000 GBP2022-12-31
561,000 GBP2021-12-31
Motor vehicles
57,000 GBP2022-12-31
95,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,000 GBP2022-12-31
808,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,000 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
15,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
98,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
8,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-18,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-46,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,000 GBP2022-12-31
20,000 GBP2021-12-31
Plant and equipment
159,000 GBP2022-12-31
174,000 GBP2021-12-31
Furniture and fittings
258,000 GBP2022-12-31
346,000 GBP2021-12-31
Motor vehicles
20,000 GBP2022-12-31
8,000 GBP2021-12-31
Investments in Subsidiaries
109,000 GBP2022-12-31
109,000 GBP2021-12-31
Amounts invested in assets
187,000 GBP2022-12-31
187,000 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
33,000 GBP2022-12-31
24,000 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
15,000 GBP2021-12-31
Other Debtors
Current
64,000 GBP2022-12-31
126,000 GBP2021-12-31
Prepayments/Accrued Income
Current
161,000 GBP2022-12-31
70,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
23,000 GBP2022-12-31
25,000 GBP2021-12-31
Other Remaining Borrowings
Current
5,000 GBP2022-12-31
4,000 GBP2021-12-31
Corporation Tax Payable
Current
43,000 GBP2022-12-31
27,000 GBP2021-12-31
Other Creditors
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
14,049,000 GBP2022-12-31
14,991,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,000 GBP2022-12-31
24,000 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,000 GBP2022-12-31
25,000 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-834,000 GBP2022-01-01 ~ 2022-12-31
-775,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SIL HOLDINGS LIMITED
    Info
    Registered number 04296467
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire BD4 7DF
    Private Limited Company incorporated on 2001-10-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SIL HOLDINGS LIMITED
    S
    Registered number 04296467
    Ladywell Mills, Hall Lane, Bradford, England, BD4 7DF
    Private Limited Company in Companies House, Eng
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    Ladywell Mills, Hall Lane, Bradford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-05-19 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    ALAN GEE TRANSPORT LIMITED - 2011-05-31
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    Stanley Mills, Edward Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    BRADFORD MOHAIR LIMITED - 1991-02-22
    MORTON ARTS & CRAFTS LIMITED - 1979-12-31
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FANTASY FIBRES LIMITED - 2007-09-17
    ORANJERIVIER LIMITED - 2002-01-09
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,727 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    SIL HOLDINGS LIMITED - 2001-10-01
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -158,932 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    LADYWELL FIBRES LIMITED - 1999-07-06
    LESOTHO MOHAIR COMPANY LIMITED - 1979-12-31
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LUXURY FABRICS LIMITED - 2012-05-29
    Stanley Mills, Dudley Hill, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -325,999 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    Barclays Bank Chambers, Hebden Bridge, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    HAMSARD 2278 LIMITED - 2001-03-15
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -399,122 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Barclays Bank Chambers, Hebden Bridge, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    631 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    BERNARD WHITEHEAD & COMPANY LIMITED - 2007-06-26
    Stanley Mills, Edward Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    EQUAL CHANGE LIMITED - 2009-05-26
    Black Dyke House Stanley Mills, Dudley Hill, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -278,512 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    Grange Valley Road, Grange Valley Road, Batley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    409,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    ABBOTSFORD 2010 LIMITED - 2013-02-05
    MERIDIAN TEXTILE SOLUTIONS LIMITED - 2010-03-17
    JCCO 181 LIMITED - 2008-04-17
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -336,622 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    WILLIAM HALSTEAD LIMITED - 2012-05-29
    WILLIAM HALSTEAD & CO.(DUDLEY HILL)LIMITED - 2006-12-21
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    767,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    LUXURY FIBRES AND YARNS LIMITED - 2015-06-25
    JOSEPH HORSFALL LIMITED - 2012-05-25
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,768,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    FTS DYERS LIMITED - 2015-06-25
    ORIGINAL VERSION LIMITED - 2008-08-29
    Ladywell Mills Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    739,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 24
    M. B. APPLETON YARNS LIMITED - 1989-08-16
    MABATEX LIMITED - 1984-04-05
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    232,659 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 25
    Ladywell Mills, Hall Lane Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    REEDHELM LIMITED - 1983-07-21
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 28
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 29
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 30
    BRADFORD BLENDING COMPANY LIMITED - 2007-05-14
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -70,400 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 31
    R.SEAL (BINGLEY) LIMITED - 1984-09-19
    Ladywell Mills, Hall Lane, Bradford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    LADYWELL STORAGE LIMITED - 2004-11-18
    WOOD STORAGE & FORWARDING SERVICES LIMITED - 2000-04-26
    Ladywell Mills, Hall Lane, Bradford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 33
    Stanley Mills, Dudley Hill, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,482,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 34
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    YORKSHIRE FINE FABRICS GROUP LIMITED - 2012-05-29
    Stanley Mills, Dudley Hill, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 36
    Ladywell Mills, Hall Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 37
    R.SEAL(BRADFORD)LIMITED - 2000-05-04
    Ladywell Mills, Hall Lane, Bradford, Yorks
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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