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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 3
  • 1
    Douglas, Guy Patterson
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ now
    OF - Director → CIF 0
    Guy Patterson Douglas
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Douglas, Hannah Rachael
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Swift, Derek Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Douglas, Alastair Gavin
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2013-06-21
    OF - Director → CIF 0
    Douglas, Alastair Gavin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Douglas, Diane Margaret
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-08-09 ~ 2005-08-23
    PE - Secretary → CIF 0
  • 4
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-08-09 ~ 2005-08-23
    PE - Director → CIF 0
parent relation
Company in focus

THE SILVER SHOP OF BATH LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
6,562 GBP2025-01-31
17,812 GBP2024-01-31
Property, Plant & Equipment
15,098 GBP2025-01-31
12,014 GBP2024-01-31
Fixed Assets
21,660 GBP2025-01-31
29,826 GBP2024-01-31
Total Inventories
146,933 GBP2025-01-31
156,801 GBP2024-01-31
Debtors
16,153 GBP2025-01-31
15,392 GBP2024-01-31
Cash at bank and in hand
187,091 GBP2025-01-31
219,367 GBP2024-01-31
Current Assets
350,177 GBP2025-01-31
391,560 GBP2024-01-31
Creditors
Current
76,053 GBP2025-01-31
104,471 GBP2024-01-31
Net Current Assets/Liabilities
274,124 GBP2025-01-31
287,089 GBP2024-01-31
Total Assets Less Current Liabilities
295,784 GBP2025-01-31
316,915 GBP2024-01-31
Net Assets/Liabilities
292,288 GBP2025-01-31
310,009 GBP2024-01-31
Equity
Called up share capital
127 GBP2025-01-31
127 GBP2024-01-31
Share premium
598 GBP2025-01-31
598 GBP2024-01-31
Capital redemption reserve
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
291,513 GBP2025-01-31
309,234 GBP2024-01-31
Equity
292,288 GBP2025-01-31
310,009 GBP2024-01-31
Average Number of Employees
212024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
218,438 GBP2025-01-31
207,188 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,250 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
6,562 GBP2025-01-31
17,812 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,128 GBP2025-01-31
12,379 GBP2024-01-31
Furniture and fittings
19,012 GBP2025-01-31
19,012 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
37,140 GBP2025-01-31
31,391 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,600 GBP2025-01-31
5,742 GBP2024-01-31
Furniture and fittings
14,442 GBP2025-01-31
13,635 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,042 GBP2025-01-31
19,377 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,858 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
807 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,665 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
10,528 GBP2025-01-31
6,637 GBP2024-01-31
Furniture and fittings
4,570 GBP2025-01-31
5,377 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,860 GBP2025-01-31
4,202 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
14,293 GBP2025-01-31
11,190 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
16,153 GBP2025-01-31
15,392 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
79 GBP2025-01-31
79 GBP2024-01-31
Trade Creditors/Trade Payables
Current
14,471 GBP2025-01-31
11,491 GBP2024-01-31
Other Taxation & Social Security Payable
Current
28,379 GBP2025-01-31
70,626 GBP2024-01-31
Other Creditors
Current
33,124 GBP2025-01-31
22,275 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,496 GBP2025-01-31
6,906 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-01-31
Class 2 ordinary share
100 shares2025-01-31
Class 3 ordinary share
2 shares2025-01-31

  • THE SILVER SHOP OF BATH LTD
    Info
    Registered number 05531556
    icon of address25 Union Passage, Bath, Bath & North East Somerset BA1 1RD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.