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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wareing, Sarah Ann
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mrs Sarah Ann Wareing
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wareing, Nigel
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Wareing, Nigel
    Individual (8 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Wareing
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILVERCROSS PROPERTIES (NO.3) LIMITED

Period: 2003-01-09 ~ now
Company number: 04631874
Registered name
SILVERCROSS PROPERTIES (NO.3) LIMITED - now 04078364... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
378 GBP2024-01-31
584 GBP2023-01-31
Investment Property
730,000 GBP2024-01-31
940,000 GBP2023-01-31
Debtors
Current
597 GBP2024-01-31
627 GBP2023-01-31
Current assets - Investments
2,366 GBP2024-01-31
3,846 GBP2023-01-31
Cash at bank and in hand
19,874 GBP2024-01-31
11,320 GBP2023-01-31
Creditors
Non-current
-526,701 GBP2024-01-31
-342,925 GBP2023-01-31
Net Assets/Liabilities
131,457 GBP2024-01-31
125,225 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
155,500 GBP2024-01-31
147,000 GBP2023-01-31
Retained earnings (accumulated losses)
-24,143 GBP2024-01-31
-21,875 GBP2023-01-31
Equity
131,457 GBP2024-01-31
125,225 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
824 GBP2024-01-31
824 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
824 GBP2024-01-31
824 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
446 GBP2024-01-31
240 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446 GBP2024-01-31
240 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
378 GBP2024-01-31
584 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
364,517 GBP2023-01-31
Amounts owed to directors
Current
72,033 GBP2024-01-31
15,460 GBP2023-01-31
Other Remaining Borrowings
Current
7,882 GBP2024-01-31
94,701 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,113 GBP2024-01-31
2,203 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
526,701 GBP2024-01-31
342,925 GBP2023-01-31
Net Deferred Tax Liability/Asset
-12,029 GBP2024-01-31
-11,346 GBP2023-01-31
-5,394 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-683 GBP2023-02-01 ~ 2024-01-31
-5,952 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
  • SILVERCROSS PROPERTIES (NO.3) LIMITED
    Info
    Registered number 04631874
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.