logo
explain how to read the page

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
    Thompson, Caroline Ruth
    Cpo born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Shirley
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gowell, Aaron
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Director → CIF 0
    Mr Aaron Gowell
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Carlborg, Carl Erik Tobias
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 2
    De Foras, Pierre Jacques
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Pierre Jacques De Foras
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 3
    Miss Caroline Ruth Thompson
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Phillipson, William
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2019-07-01
    OF - Director → CIF 0
    Mr William Phillipson
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Harland, James Charles
    Chief Financial Officer born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2016-09-10
    OF - Director → CIF 0
  • 6
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2011-04-06 ~ 2018-12-07
    PE - Secretary → CIF 0
  • 7
    icon of address2, Minton Place, Victoria Road, Bicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERRAIL TECHNOLOGIES UK LIMITED

Previous name
SILVERRAIL TECHNOLOGIES LIMITED - 2009-11-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
11,908 GBP2023-12-31
6,256 GBP2022-12-31
Debtors
11,683,394 GBP2023-12-31
11,180,767 GBP2022-12-31
Cash at bank and in hand
542,321 GBP2023-12-31
469,084 GBP2022-12-31
Current Assets
12,225,715 GBP2023-12-31
12,330,476 GBP2022-12-31
Net Current Assets/Liabilities
2,081,120 GBP2023-12-31
4,185,779 GBP2022-12-31
Total Assets Less Current Liabilities
2,093,028 GBP2023-12-31
4,192,035 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,000,008 GBP2023-12-31
-4,837,574 GBP2022-12-31
-4,322,437 GBP2021-12-31
Equity
2,093,028 GBP2023-12-31
4,192,035 GBP2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
419,599 GBP2022-12-31
Other than goodwill
165,604 GBP2022-12-31
Intangible Assets - Gross Cost
585,203 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
419,599 GBP2022-12-31
Other than goodwill
165,604 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
585,203 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
101,708 GBP2023-12-31
88,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,800 GBP2023-12-31
82,412 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,908 GBP2023-12-31
6,256 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
60,957 GBP2023-12-31
4,374 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,046,129 GBP2023-12-31
6,492,237 GBP2022-12-31
Other Debtors
Current
4,083,035 GBP2023-12-31
3,292,777 GBP2022-12-31
Prepayments/Accrued Income
Current
1,475,273 GBP2023-12-31
1,373,379 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
680,625 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
11,665,394 GBP2023-12-31
11,843,392 GBP2022-12-31
Other Debtors
Non-current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,556 GBP2023-12-31
157,205 GBP2022-12-31
Corporation Tax Payable
Current
109,831 GBP2023-12-31
95,546 GBP2022-12-31
Other Taxation & Social Security Payable
Current
274,052 GBP2023-12-31
234,671 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
228,088 GBP2023-12-31
663,314 GBP2022-12-31
Creditors
Current
10,144,595 GBP2023-12-31
8,144,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
1 shares2022-12-31
Profit/Loss
-2,162,434 GBP2023-01-01 ~ 2023-12-31
-515,137 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,849 GBP2023-12-31
38,663 GBP2022-12-31
Related profiles found in government register
  • SILVERRAIL TECHNOLOGIES UK LIMITED
    Info
    SILVERRAIL TECHNOLOGIES LIMITED - 2009-11-18
    Registered number 07070911
    icon of address2 Minton Place, Victoria Road, Bicester OX26 6QB
    Private Limited Company incorporated on 2009-11-10 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • SILVERRAIL TECHNOLOGIES UK LTD
    S
    Registered number 07070911
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old School, The Stennack, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,295 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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