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
    Giles, Robert Andrew
    Group Financial Officer born in June 1989
    Individual (10 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Cti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,366,478 GBP2024-02-29
    Person with significant control
    2022-07-01 ~ 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
    Rhind, Nicholas
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Parkinson, Arron
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Woodward, Christopher Patrick
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Julich, Jake Christian
    Director born in December 1992
    Individual
    Officer
    2013-05-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Stapleton, Mark
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-04-09
    OF - Director → CIF 0
  • 7
    Bateman, Liam Anthony
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Liam Anthony Bateman
    Born in October 1987
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mcmullan, Jamie Ashley
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Jamie Ashley Mcmullan
    Born in February 1990
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SILVERCHIP LIMITED

Previous name
SILVER CHIP SYSTEMS LTD. - 2014-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Class 2 ordinary share
12020-12-01 ~ 2021-11-30
Property, Plant & Equipment
53,188 GBP2021-11-30
35,282 GBP2020-11-30
Debtors
145,517 GBP2021-11-30
196,936 GBP2020-11-30
Cash at bank and in hand
275,103 GBP2021-11-30
268,050 GBP2020-11-30
Current Assets
420,620 GBP2021-11-30
464,986 GBP2020-11-30
Creditors
Current
170,803 GBP2021-11-30
293,966 GBP2020-11-30
Net Current Assets/Liabilities
249,817 GBP2021-11-30
171,020 GBP2020-11-30
Total Assets Less Current Liabilities
303,005 GBP2021-11-30
206,302 GBP2020-11-30
Creditors
Non-current
-175,327 GBP2021-11-30
-45,000 GBP2020-11-30
Net Assets/Liabilities
117,572 GBP2021-11-30
154,599 GBP2020-11-30
Equity
Called up share capital
250 GBP2021-11-30
250 GBP2020-11-30
Retained earnings (accumulated losses)
117,322 GBP2021-11-30
154,349 GBP2020-11-30
Equity
117,572 GBP2021-11-30
154,599 GBP2020-11-30
Average Number of Employees
182020-12-01 ~ 2021-11-30
132019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,394 GBP2021-11-30
67,339 GBP2020-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-374 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,206 GBP2021-11-30
32,057 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,170 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
53,188 GBP2021-11-30
35,282 GBP2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,506 GBP2021-11-30
192,060 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
61,011 GBP2021-11-30
4,876 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
145,517 GBP2021-11-30
196,936 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
46,621 GBP2021-11-30
5,000 GBP2020-11-30
Trade Creditors/Trade Payables
Current
22,864 GBP2021-11-30
3,891 GBP2020-11-30
Other Taxation & Social Security Payable
Current
82,180 GBP2021-11-30
109,594 GBP2020-11-30
Other Creditors
Current
19,138 GBP2021-11-30
175,481 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
175,327 GBP2021-11-30
45,000 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,271 GBP2021-11-30
49,252 GBP2020-11-30
Between one and five year
274,868 GBP2021-11-30
31,063 GBP2020-11-30
All periods
381,139 GBP2021-11-30
80,315 GBP2020-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,106 GBP2021-11-30
6,703 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236 shares2021-11-30
Class 2 ordinary share
14 shares2021-11-30
  • SILVERCHIP LIMITED
    Info
    SILVER CHIP SYSTEMS LTD. - 2014-03-03
    Registered number 06754526
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR
    Private Limited Company incorporated on 2008-11-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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