SILENTAIR LTD

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 8

1
Martin, Donald John
Company Director born in November 1956
Individual (9 offsprings)
Officer
2011-09-22 ~ dissolved
OF - Director → CIF 0
2
Newton, Robert
Director born in March 1950
Individual (2 offsprings)
Officer
2011-09-22 ~ dissolved
OF - Director → CIF 0
3
Qin, Yueming
Company Director born in January 1991
Individual (6 offsprings)
Officer
2016-02-08 ~ dissolved
OF - Director → CIF 0
4
Barnes, John
Chartered Director born in January 1955
Individual (5 offsprings)
Officer
2011-09-22 ~ dissolved
OF - Director → CIF 0
5
Ryan, Timothy John
Corporate Financier born in October 1970
Individual (5 offsprings)
Officer
2016-03-01 ~ dissolved
OF - Director → CIF 0
6
Gillatt, Philip
Director born in August 1947
Individual (10 offsprings)
Officer
2007-02-20 ~ dissolved
OF - Director → CIF 0
7
Carroll, Andrew
Director born in January 1956
Individual (2 offsprings)
Officer
2011-09-22 ~ dissolved
OF - Director → CIF 0
8
STREETS S W BUSINESS SERVICES LIMITED - now
S W BUSINESS SERVICES LIMITED
- 2024-08-12
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
3,461 GBP2024-04-30
Officer
2011-09-22 ~ dissolved
OF - Secretary → CIF 0

Ceased 4

1
Walker, Kitty Kitson
Retired
Individual
Officer
2008-01-14 ~ 2011-09-22
OF - Secretary → CIF 0
2
Relton, Gary Albert
Project Sales Engineer born in March 1964
Individual
Officer
2007-02-20 ~ 2008-02-26
OF - Director → CIF 0
Relton, Gary Albert
Project Sales Engineer
Individual
Officer
2007-02-20 ~ 2008-02-18
OF - Secretary → CIF 0
3
@UKPLC CLIENT SECRETARY LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 96 offsprings)
Officer
2007-02-19 ~ 2007-02-20
PE - Nominee Secretary → CIF 0
4
@UKPLC CLIENT DIRECTOR LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2007-02-19 ~ 2007-02-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible fixed assets

202,248 GBP2015-09-30

178,110 GBP2014-09-30

Tangible fixed assets

5,853 GBP2015-09-30

8,208 GBP2014-09-30

Fixed Assets

208,101 GBP2015-09-30

186,318 GBP2014-09-30

Inventory/Stocks

103,334 GBP2015-09-30

145,250 GBP2014-09-30

Debtors

52,805 GBP2015-09-30

152,711 GBP2014-09-30

Cash at bank and in hand

8,405 GBP2015-09-30

40,128 GBP2014-09-30

Current Assets

164,544 GBP2015-09-30

338,089 GBP2014-09-30

Current liabilities

-74,499 GBP2015-09-30

-197,251 GBP2014-09-30

Net Current Assets/Liabilities

90,045 GBP2015-09-30

140,838 GBP2014-09-30

Total Assets Less Current Liabilities

298,146 GBP2015-09-30

327,156 GBP2014-09-30

Non-current liabilities

-1,443,729 GBP2015-09-30

-1,079,881 GBP2014-09-30

Net assets/liabilities including pension asset/liability

-1,145,583 GBP2015-09-30

-752,725 GBP2014-09-30

Called-up share capital

100 GBP2015-09-30

100 GBP2014-09-30

Retained earnings

-1,145,683 GBP2015-09-30

-752,825 GBP2014-09-30

Shareholder's fund

-1,145,583 GBP2015-09-30

-752,725 GBP2014-09-30

Intangible fixed assets - Cost/valuation

424,106 GBP2015-09-30

324,575 GBP2014-09-30

Intangible fixed assets - Accumulated amortisation/impairment

221,858 GBP2015-09-30

146,465 GBP2014-09-30

Amortisation expense of intangible fixed assets

75,393 GBP2014-10-01 ~ 2015-09-30

Cost/valuation of tangible fixed assets

23,981 GBP2015-09-30

23,581 GBP2014-09-30

Depreciation of tangible fixed assets

18,128 GBP2015-09-30

15,373 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

2,755 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-09-30

100 GBP2014-09-30

SILENTAIR LTD
Info
Registered number 06116891
C/o Mazars 5th Floor, 3 Wellington Place, Leeds LS1 4AP
PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2020-02-21 (13 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.