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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
Active 4
  • 1
    Smith, William
    Born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
    Smith, William
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Hazel Rosemary
    Born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Paula
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
    Mclachlan, Paula
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSt George House, Station Approach, Cheam, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,571,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Smith, William
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2013-01-01
    OF - Director → CIF 0
    Smith, William
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Pawson, Stephen
    Surveyor born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-07-05
    OF - Director → CIF 0
    Pawson, Stephen
    Surveyor
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Dorey, Brian Keith
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Dorey, Maxine
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Codling, John Piers
    Surveyor born in March 1949
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Richard
    Finance Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2003-08-12
    OF - Director → CIF 0
  • 9
    Harper, Alan Ernest
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2006-07-05
    OF - Director → CIF 0
  • 10
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SILENT WATER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Turnover/Revenue
454,840 GBP2023-04-01 ~ 2024-03-31
519,569 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-706,073 GBP2023-04-01 ~ 2024-03-31
-258,952 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-251,233 GBP2023-04-01 ~ 2024-03-31
260,617 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,711 GBP2023-04-01 ~ 2024-03-31
3,950 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-80,722 GBP2023-04-01 ~ 2024-03-31
-93,189 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
627,100 GBP2023-04-01 ~ 2024-03-31
166,694 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-156,775 GBP2023-04-01 ~ 2024-03-31
-90,609 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
470,325 GBP2023-04-01 ~ 2024-03-31
76,085 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
256,463 GBP2024-03-31
77,914 GBP2023-03-31
Property, Plant & Equipment
9,061,389 GBP2024-03-31
8,107,045 GBP2023-03-31
Fixed Assets
9,317,852 GBP2024-03-31
8,184,959 GBP2023-03-31
Debtors
55,187 GBP2024-03-31
79,184 GBP2023-03-31
Cash at bank and in hand
527,020 GBP2024-03-31
1,068,295 GBP2023-03-31
Current Assets
582,207 GBP2024-03-31
1,147,479 GBP2023-03-31
Net Current Assets/Liabilities
-2,018,635 GBP2024-03-31
-423,976 GBP2023-03-31
Total Assets Less Current Liabilities
7,299,217 GBP2024-03-31
7,760,983 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,246,230 GBP2024-03-31
-2,462,101 GBP2023-03-31
Net Assets/Liabilities
5,493,054 GBP2024-03-31
5,022,728 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,492,054 GBP2024-03-31
5,021,728 GBP2023-03-31
4,945,643 GBP2022-03-31
Equity
5,493,054 GBP2024-03-31
5,022,728 GBP2023-03-31
4,946,643 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
470,325 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
659,359 GBP2024-03-31
464,533 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
402,896 GBP2024-03-31
386,619 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,277 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
256,463 GBP2024-03-31
77,914 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,061,389 GBP2024-03-31
8,107,045 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
954,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
9,061,389 GBP2024-03-31
8,107,045 GBP2023-03-31
Trade Debtors/Trade Receivables
38,142 GBP2024-03-31
13,021 GBP2023-03-31
Other Debtors
17,045 GBP2024-03-31
66,163 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
302,169 GBP2024-03-31
111,474 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,768 GBP2024-03-31
316,857 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,223,150 GBP2024-03-31
1,111,169 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
15,699 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,755 GBP2024-03-31
16,256 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,246,230 GBP2024-03-31
2,462,101 GBP2023-03-31
Equity
Revaluation reserve
559,933 GBP2024-03-31
276,154 GBP2023-03-31
201,244 GBP2022-03-31

  • SILENT WATER LIMITED
    Info
    Registered number 04850651
    icon of addressSt George House, Station Approach, Cheam, Surrey SM2 7AT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.