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
    Gibbons, Darren Michael
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Auger, Stewart James
    Chief Operating Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    CARP BIDCO LIMITED - 2023-12-28
    10, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2023-08-16 ~ 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
Ceased 8
  • 1
    Young, Mark Timothy
    Director born in August 1967
    Individual
    Officer
    2017-10-01 ~ 2017-10-01
    OF - Director → CIF 0
    Young, Timothy Mark
    Director born in August 1967
    Individual
    Officer
    2017-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Burraway, Kevin John
    Director born in January 1960
    Individual
    Officer
    2010-01-22 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Kevin John Burraway
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Has significant influence or control → CIF 0
  • 3
    Gibbons, Darren Michael
    Individual (11 offsprings)
    Officer
    2006-09-27 ~ 2006-11-27
    OF - Secretary → CIF 0
    Mr Darren Michael Gibbons
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Has significant influence or control → CIF 0
  • 4
    Hankin, Christopher Scott
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Thorogood, Brian Porter
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Brian Porter Thorogood
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, Lisa Helen
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Gibbons, Joanne
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2006-11-27
    OF - Director → CIF 0
    Gibbons, Joanne
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Maskell, Francis Walter
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Francis Walter Maskell
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SILAS GROUP LIMITED

Previous name
SILAS ENTERPRISES LIMITED - 2008-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,333 GBP2016-09-30
Fixed Assets - Investments
815,721 GBP2017-09-30
815,721 GBP2016-09-30
Fixed Assets
815,721 GBP2017-09-30
819,054 GBP2016-09-30
Debtors
Current
20,000 GBP2016-09-30
Cash at bank and in hand
26,537 GBP2017-09-30
Current Assets
26,537 GBP2017-09-30
20,000 GBP2016-09-30
Creditors
Current, Amounts falling due within one year
-61,902 GBP2017-09-30
-69,655 GBP2016-09-30
Net Current Assets/Liabilities
-35,365 GBP2017-09-30
-49,655 GBP2016-09-30
Total Assets Less Current Liabilities
780,356 GBP2017-09-30
769,399 GBP2016-09-30
Net Assets/Liabilities
780,356 GBP2017-09-30
769,399 GBP2016-09-30
Equity
Called up share capital
940,158 GBP2017-09-30
940,158 GBP2016-09-30
940,158 GBP2015-10-01
Retained earnings (accumulated losses)
-159,802 GBP2017-09-30
-170,759 GBP2016-09-30
-122,611 GBP2015-10-01
Equity
780,356 GBP2017-09-30
769,399 GBP2016-09-30
817,547 GBP2015-10-01
Profit/Loss
Retained earnings (accumulated losses)
10,957 GBP2016-10-01 ~ 2017-09-30
31,852 GBP2015-10-01 ~ 2016-09-30
Profit/Loss
10,957 GBP2016-10-01 ~ 2017-09-30
31,852 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,957 GBP2016-10-01 ~ 2017-09-30
31,852 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
10,957 GBP2016-10-01 ~ 2017-09-30
31,852 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
-80,000 GBP2015-10-01 ~ 2016-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-80,000 GBP2015-10-01 ~ 2016-09-30
Equity - Income/Expense Recognised Directly
-80,000 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332016-10-01 ~ 2017-09-30
Average Number of Employees
42016-10-01 ~ 2017-09-30
32015-10-01 ~ 2016-09-30
Intangible Assets - Gross Cost
Goodwill
98,000 GBP2017-09-30
98,000 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
98,000 GBP2017-09-30
94,667 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,333 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Goodwill
3,333 GBP2016-09-30
Other Debtors
Current
20,000 GBP2016-09-30
Bank Overdrafts
-2,670 GBP2016-09-30
Current
2,670 GBP2016-09-30
Trade Creditors/Trade Payables
Current
83 GBP2017-09-30
24 GBP2016-09-30
Amounts owed to group undertakings
Current
39,625 GBP2017-09-30
30,485 GBP2016-09-30
Corporation Tax Payable
Current
269 GBP2017-09-30
269 GBP2016-09-30
Other Taxation & Social Security Payable
Current
21,925 GBP2017-09-30
20,249 GBP2016-09-30
Other Creditors
Current
38 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
15,920 GBP2016-09-30
Creditors
Current
61,902 GBP2017-09-30
69,655 GBP2016-09-30
Related profiles found in government register
  • SILAS GROUP LIMITED
    Info
    SILAS ENTERPRISES LIMITED - 2008-04-29
    Registered number 05949132
    1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire MK42 0LF
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SILAS GROUP LIMITED
    S
    Registered number 05949132
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACE SECURITY SYSTEMS LTD. - 2007-01-30
    ACE CCTV LTD - 1997-12-04
    1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    227,873 GBP2016-10-01 ~ 2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.