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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 3
  • 1
    Andrews, Danielle
    Account Manager born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Chester, Daniel Richard Keith
    Vehicle Sourcing Specialist born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    DAN’S GROUP HOLDINGS LIMITED
    icon of address8, Grange Park, Steeple Aston, Bicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Paveley, David Thomas
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Stephen Neil Hopewell
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gardner, Philip Mark
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2025-08-05
    OF - Director → CIF 0
    Gardner, Philip Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Johnson, Andrew Alan
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Mr Andrew Alan Gardner
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SILVERSTONE RALLY SPORT LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
143,275 GBP2024-12-31
143,275 GBP2023-12-31
Debtors
102,573 GBP2024-12-31
108,449 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,573 GBP2024-12-31
-18,449 GBP2023-12-31
Net Current Assets/Liabilities
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
23,275 GBP2024-12-31
23,275 GBP2023-12-31
Equity
233,275 GBP2024-12-31
233,275 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
195,624 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
195,624 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
143,275 GBP2024-12-31
143,275 GBP2024-01-01
Investments in Group Undertakings
143,275 GBP2024-12-31
143,275 GBP2023-12-31
Amounts owed by group undertakings and participating interests
57,698 GBP2024-12-31
48,574 GBP2023-12-31
Other Debtors
44,875 GBP2024-12-31
59,875 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,573 GBP2024-12-31
18,449 GBP2023-12-31

Related profiles found in government register
  • SILVERSTONE RALLY SPORT LIMITED
    Info
    Registered number 06493420
    icon of address8 Grange Park, Steeple Aston, Bicester OX25 4SR
    Private Limited Company incorporated on 2008-02-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SILVERSTONE RALLY SPORT LTD
    S
    Registered number 06493420
    icon of addressLindop Toyota, Station Road, Queensferry, Deeside, Wales, CH5 2TE
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Grange Park, Steeple Aston, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.