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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 2
  • 1
    Eldridge, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
    Nicola Eldridge
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lloyd, Stephen James
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Stephen James Lloyd
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lloyd, James Fraser
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2018-03-19
    OF - Director → CIF 0
    Mr James Fraser Lloyd
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Foster, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 3
    Lloyd, Paul Frederick
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2021-01-05
    OF - Director → CIF 0
    Mr Paul Frederick Lloyd
    Born in September 1972
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hambleton, Jonathan Lee
    Solitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 5
    Lloyd, Stephen James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2022-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SILBURY 364 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,318,741 GBP2025-03-31
1,318,741 GBP2024-03-31
Debtors
7,682 GBP2025-03-31
Creditors
Current
1 GBP2025-03-31
99 GBP2024-03-31
Net Current Assets/Liabilities
7,681 GBP2025-03-31
-99 GBP2024-03-31
Total Assets Less Current Liabilities
1,326,422 GBP2025-03-31
1,318,642 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Share premium
606,840 GBP2025-03-31
606,840 GBP2024-03-31
Capital redemption reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
704,582 GBP2025-03-31
696,802 GBP2024-03-31
Equity
1,326,422 GBP2025-03-31
1,318,642 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,318,741 GBP2024-03-31
Investments in Group Undertakings
1,318,741 GBP2025-03-31
1,318,741 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,682 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
Other Creditors
Current
99 GBP2024-03-31
Profit/Loss
359,921 GBP2024-04-01 ~ 2025-03-31
741,457 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-352,141 GBP2024-04-01 ~ 2025-03-31
-157,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SILBURY 364 LIMITED
    Info
    Registered number 06461049
    icon of addressUnit 1 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-31 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SILBURY 364 LIMITED
    S
    Registered number 06461049
    icon of addressUnit 1, 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUSYWAY LIMITED - 2002-11-07
    icon of addressUnit 1 - 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,116,009 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.