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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 13
  • 1
    Smith, Hazel Rosemary Dawn
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2003-11-05 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-07-30 ~ 2003-08-12
    OF - Director → CIF 0
  • 4
    Wilson, Andrew Richard
    Finance Director born in June 1977
    Individual (13 offsprings)
    Officer
    2017-03-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Mclachlan, Paula
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mclachlan, Paula
    Company Director
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Pawson, Stephen
    Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2006-07-05
    OF - Director → CIF 0
    Pawson, Stephen
    Surveyor
    Individual (13 offsprings)
    Officer
    2003-08-12 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 7
    Smith, William
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Smith, William
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Smith, William
    Company Director born in January 1967
    Individual (3 offsprings)
    2006-07-25 ~ 2013-01-01
    OF - Director → CIF 0
    Smith, William
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Codling, John Piers
    Surveyor born in March 1949
    Individual (31 offsprings)
    Officer
    2003-08-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2003-07-30 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 10
    Harper, Alan Ernest
    Retired born in February 1940
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Dorey, Maxine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Dorey, Brian Keith
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    SMITH AND BYFORD LIMITED
    01074356
    St George House, Station Approach, Cheam, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SILENT WATER LIMITED

Period: 2003-07-30 ~ now
Company number: 04850651
Registered name
SILENT WATER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
260,091 GBP2025-03-31
256,464 GBP2024-03-31
Investment Property
6,376,000 GBP2025-03-31
9,061,389 GBP2024-03-31
Fixed Assets
6,636,091 GBP2025-03-31
9,317,853 GBP2024-03-31
Debtors
432,380 GBP2025-03-31
55,187 GBP2024-03-31
Cash at bank and in hand
629,041 GBP2025-03-31
527,019 GBP2024-03-31
Current Assets
1,061,421 GBP2025-03-31
582,206 GBP2024-03-31
Creditors
-3,809,076 GBP2025-03-31
-2,600,842 GBP2024-03-31
Net Current Assets/Liabilities
-2,747,655 GBP2025-03-31
-2,018,636 GBP2024-03-31
Total Assets Less Current Liabilities
3,888,436 GBP2025-03-31
7,299,217 GBP2024-03-31
Creditors
Non-current
-1,246,231 GBP2024-03-31
Net Assets/Liabilities
3,551,756 GBP2025-03-31
5,493,053 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,121,634 GBP2025-03-31
3,200,485 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
691,038 GBP2025-03-31
659,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,947 GBP2025-03-31
402,896 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,051 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
260,091 GBP2025-03-31
256,464 GBP2024-03-31
Investment Property - Fair Value Model
6,376,000 GBP2025-03-31
9,061,389 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2025-03-31
38,142 GBP2024-03-31
Prepayments/Accrued Income
Current
41,468 GBP2025-03-31
12,336 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,709 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,017 GBP2025-03-31
57,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
302,169 GBP2024-03-31
Corporation Tax Payable
Current
41,922 GBP2025-03-31
Amount of value-added tax that is payable
Current
10,189 GBP2025-03-31
Other Creditors
Current
11,656 GBP2025-03-31
11,656 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,441 GBP2025-03-31
6,100 GBP2024-03-31
Amounts owed to group undertakings
Current
3,682,851 GBP2025-03-31
2,223,150 GBP2024-03-31
Creditors
Current
3,809,076 GBP2025-03-31
2,600,842 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,246,231 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
336,680 GBP2025-03-31
559,933 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,941,297 GBP2024-04-01 ~ 2025-03-31
  • SILENT WATER LIMITED
    Info
    Registered number 04850651
    St George House, Station Approach, Cheam, Surrey SM2 7AT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.