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
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
    Guy Patterson Douglas
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swift, Derek Alan
    Individual (19 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Hannah Rachael
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Douglas, Alastair Gavin
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2013-06-21
    OF - Director → CIF 0
    Douglas, Alastair Gavin
    Director
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Douglas, Diane Margaret
    Director born in March 1945
    Individual
    Officer
    2005-08-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-08-09 ~ 2005-08-23
    PE - Director → CIF 0
  • 4
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-09 ~ 2005-08-23
    PE - Secretary → 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
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
17,812 GBP2024-01-31
29,062 GBP2023-01-31
Property, Plant & Equipment
12,014 GBP2024-01-31
13,511 GBP2023-01-31
Fixed Assets
29,826 GBP2024-01-31
42,573 GBP2023-01-31
Total Inventories
156,801 GBP2024-01-31
136,719 GBP2023-01-31
Debtors
15,392 GBP2024-01-31
35,316 GBP2023-01-31
Cash at bank and in hand
219,367 GBP2024-01-31
201,853 GBP2023-01-31
Current Assets
391,560 GBP2024-01-31
373,888 GBP2023-01-31
Creditors
Current
104,471 GBP2024-01-31
97,193 GBP2023-01-31
Net Current Assets/Liabilities
287,089 GBP2024-01-31
276,695 GBP2023-01-31
Total Assets Less Current Liabilities
316,915 GBP2024-01-31
319,268 GBP2023-01-31
Net Assets/Liabilities
310,009 GBP2024-01-31
316,701 GBP2023-01-31
Equity
Called up share capital
127 GBP2024-01-31
127 GBP2023-01-31
Share premium
598 GBP2024-01-31
598 GBP2023-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
309,234 GBP2024-01-31
315,926 GBP2023-01-31
Equity
310,009 GBP2024-01-31
316,701 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,188 GBP2024-01-31
195,938 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,250 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
17,812 GBP2024-01-31
29,062 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,379 GBP2024-01-31
11,822 GBP2023-01-31
Furniture and fittings
19,012 GBP2024-01-31
19,012 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
31,391 GBP2024-01-31
30,834 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,742 GBP2024-01-31
4,637 GBP2023-01-31
Furniture and fittings
13,635 GBP2024-01-31
12,686 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,377 GBP2024-01-31
17,323 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,105 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
949 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,054 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
6,637 GBP2024-01-31
7,185 GBP2023-01-31
Furniture and fittings
5,377 GBP2024-01-31
6,326 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,202 GBP2024-01-31
3,556 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
11,190 GBP2024-01-31
31,760 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
15,392 GBP2024-01-31
35,316 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
79 GBP2024-01-31
Trade Creditors/Trade Payables
Current
11,491 GBP2024-01-31
11,014 GBP2023-01-31
Other Taxation & Social Security Payable
Current
70,626 GBP2024-01-31
58,950 GBP2023-01-31
Other Creditors
Current
22,275 GBP2024-01-31
27,229 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,906 GBP2024-01-31
2,567 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
Class 3 ordinary share
2 shares2024-01-31
  • THE SILVER SHOP OF BATH LTD
    Info
    Registered number 05531556
    25 Union Passage, Bath, Bath & North East Somerset BA1 1RD
    Private Limited Company incorporated on 2005-08-09 (19 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.