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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 4
  • 1
    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
  • 2
    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
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERCROSS PROPERTIES (NO.3) LIMITED

Period: 2003-01-09 ~ now
Company number: 04631874 04078364... (more)
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
172 GBP2025-01-31
378 GBP2024-01-31
Investment Property
750,000 GBP2025-01-31
730,000 GBP2024-01-31
Debtors
Current
724 GBP2025-01-31
597 GBP2024-01-31
Current assets - Investments
2,030 GBP2025-01-31
2,366 GBP2024-01-31
Cash at bank and in hand
28,713 GBP2025-01-31
19,874 GBP2024-01-31
Creditors
Non-current
-526,726 GBP2025-01-31
-526,701 GBP2024-01-31
Net Assets/Liabilities
152,523 GBP2025-01-31
131,457 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
153,635 GBP2025-01-31
155,500 GBP2024-01-31
Retained earnings (accumulated losses)
-1,212 GBP2025-01-31
-24,143 GBP2024-01-31
Equity
152,523 GBP2025-01-31
131,457 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
824 GBP2025-01-31
824 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
824 GBP2025-01-31
824 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
652 GBP2025-01-31
446 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652 GBP2025-01-31
446 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
206 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2024-02-01 ~ 2025-01-31
Amounts owed to directors
Current
78,808 GBP2025-01-31
72,033 GBP2024-01-31
Other Remaining Borrowings
Current
0 GBP2025-01-31
7,882 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,532 GBP2025-01-31
3,113 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
526,726 GBP2025-01-31
526,701 GBP2024-01-31
Net Deferred Tax Liability/Asset
-19,050 GBP2025-01-31
-12,029 GBP2024-01-31
-11,346 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,021 GBP2024-02-01 ~ 2025-01-31
-683 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31

  • SILVERCROSS PROPERTIES (NO.3) LIMITED
    Info
    Registered number 04631874
    No.11 Riverside Riverside Park, Farnham, Surrey GU9 7UG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.