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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    De Foras, Pierre Jacques
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Pierre Jacques De Foras
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 2
    Gowell, Aaron
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Mr Aaron Gowell
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Carlborg, Carl Erik Tobias
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 4
    Harland, James Charles
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2014-04-08 ~ 2016-09-10
    OF - Director → CIF 0
  • 5
    Thompson, Caroline Ruth
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2025-12-19
    OF - Director → CIF 0
    Miss Caroline Ruth Thompson
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Chalmers, Shirley
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Cameron
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Phillipson, William
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2009-11-10 ~ 2019-07-01
    OF - Director → CIF 0
    Mr William Phillipson
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
  • 9
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2011-04-06 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 10
    CH BUSINESS SERVICES LIMITED
    03812536
    2, Minton Place, Victoria Road, Bicester, United Kingdom
    Dissolved Corporate (9 parents, 232 offsprings)
    Officer
    2009-11-10 ~ 2011-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERRAIL TECHNOLOGIES UK LIMITED

Period: 2009-11-18 ~ now
Company number: 07070911
Registered names
SILVERRAIL TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Administrative Expenses
-10,786,538 GBP2024-01-01 ~ 2024-12-31
-12,046,678 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
442,238 GBP2024-01-01 ~ 2024-12-31
524,851 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,295,959 GBP2024-01-01 ~ 2024-12-31
-1,481,809 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,429,702 GBP2024-01-01 ~ 2024-12-31
-2,162,434 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,429,702 GBP2024-01-01 ~ 2024-12-31
-2,162,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
104,378 GBP2024-12-31
11,908 GBP2023-12-31
Debtors
7,259,929 GBP2024-12-31
11,683,394 GBP2023-12-31
Cash at bank and in hand
1,582,686 GBP2024-12-31
542,321 GBP2023-12-31
Current Assets
8,842,615 GBP2024-12-31
12,225,715 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,144,595 GBP2023-12-31
Net Current Assets/Liabilities
742,926 GBP2024-12-31
2,081,120 GBP2023-12-31
Total Assets Less Current Liabilities
847,304 GBP2024-12-31
2,093,028 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-8,429,710 GBP2024-12-31
-7,000,008 GBP2023-12-31
-4,837,574 GBP2022-12-31
Equity
847,304 GBP2024-12-31
2,093,028 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,429,702 GBP2024-01-01 ~ 2024-12-31
-2,162,434 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,750 GBP2024-01-01 ~ 2024-12-31
16,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
317,490 GBP2024-01-01 ~ 2024-12-31
335,850 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,915,581 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
755,188 GBP2024-01-01 ~ 2024-12-31
790,212 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
680,625 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
419,599 GBP2023-12-31
Computer software
165,604 GBP2023-12-31
Intangible Assets - Gross Cost
585,203 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
419,599 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
585,203 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Furniture and fittings
104,623 GBP2024-12-31
100,088 GBP2023-12-31
Computers
1,620 GBP2024-12-31
1,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,688 GBP2024-12-31
101,708 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-99 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-99 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Furniture and fittings
91,672 GBP2024-12-31
88,180 GBP2023-12-31
Computers
1,620 GBP2024-12-31
1,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,310 GBP2024-12-31
89,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,018 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,492 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,951 GBP2024-12-31
11,908 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
134,861 GBP2024-12-31
60,957 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,511,887 GBP2024-12-31
6,046,129 GBP2023-12-31
Other Debtors
Current
4,139,916 GBP2024-12-31
4,083,035 GBP2023-12-31
Prepayments/Accrued Income
Current
1,473,265 GBP2024-12-31
1,475,273 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,259,929 GBP2024-12-31
Current, Amounts falling due within one year
11,665,394 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
18,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,346 GBP2024-12-31
252,556 GBP2023-12-31
Amounts owed to group undertakings
Current
4,421,740 GBP2024-12-31
7,958,668 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
109,831 GBP2023-12-31
Other Taxation & Social Security Payable
Current
470,488 GBP2024-12-31
274,052 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
374,572 GBP2024-12-31
228,088 GBP2023-12-31
Creditors
Current
8,099,689 GBP2024-12-31
10,144,595 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,132 GBP2024-12-31
Between two and five year
150,625 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,757 GBP2024-12-31
Related profiles found in government register
  • SILVERRAIL TECHNOLOGIES UK LIMITED
    Info
    SILVERRAIL TECHNOLOGIES LIMITED - 2009-11-18
    Registered number 07070911
    2 Minton Place, Victoria Road, Bicester OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SILVERRAIL TECHNOLOGIES UK LTD
    S
    Registered number 07070911
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTCOM RAIL LTD
    12447124
    The Old School, The Stennack, St Ives, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.