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 7
  • 1
    Hatherell, Michael Corbett
    It Recruitment born in March 1970
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hatherell, Lisa Marina
    Retailer born in February 1967
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hatherell, David James
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Silvey, Thomas Webb
    Civil Engineer born in September 1973
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Silvey, Thomas Michael
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Hatherell, Hannah Katherine Searson
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2013-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,408,267 GBP2024-06-30
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Silvey, Richard Elliot
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Allen, Brian
    Individual
    Officer
    2006-04-21 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 3
    Silvey, Thomas Michael
    Director
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 4
    Chadwick, Leigh George
    Business Consultant born in June 1957
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-26 ~ 2006-04-21
    PE - Nominee Director → CIF 0
  • 6
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-26 ~ 2006-04-21
    PE - Secretary → CIF 0
    2009-09-18 ~ 2017-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVEY HOLDINGS LIMITED

Previous name
VELOCITY 312 LIMITED - 2006-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
46,247 GBP2023-06-30
Debtors
2 GBP2024-06-30
100,000 GBP2023-06-30
Cash at bank and in hand
481,137 GBP2023-06-30
Current Assets
2 GBP2024-06-30
581,137 GBP2023-06-30
Creditors
Current
37,349 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
543,788 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
590,035 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
590,033 GBP2023-06-30
Equity
2 GBP2024-06-30
590,035 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
46,247 GBP2023-06-30
Investments in Group Undertakings
46,247 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2 GBP2024-06-30
100,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
37,349 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-06-30

Related profiles found in government register
  • SILVEY HOLDINGS LIMITED
    Info
    VELOCITY 312 LIMITED - 2006-04-10
    Registered number 05547202
    Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, Wiltshire SN15 5LH
    Private Limited Company incorporated on 2005-08-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • SILVEY HOLDINGS LIMITED
    S
    Registered number 05547202
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company in Companies House In England And Wales, Engand
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A.H. GORE (HOLDINGS) LIMITED - 2009-05-16
    GARDINER-WILKIN LIMITED - 1977-12-31
    Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    924,121 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.