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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 19
  • 1
    Brown, Stephen John
    Company Director born in January 1949
    Individual (45 offsprings)
    Officer
    2011-05-24 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Conway, James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Mckoen, Paul Seth
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2011-07-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Kelly, Mark Thomas
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2019-06-04
    OF - Director → CIF 0
  • 5
    Mcilroy, Neil
    Private Equity Professional born in March 1979
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Berry, Gareth
    Coo born in November 1973
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    Taylor, Adam Stewart
    Company Director born in May 1987
    Individual (28 offsprings)
    Officer
    2019-06-14 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Cran, Alex Nicholas John
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2021-03-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Logan, Richard Joseph
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Freeman, Stephen David
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2019-06-04
    OF - Director → CIF 0
  • 12
    Orwin, Daniel
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Fawcett, Adrian John
    Chairman born in July 1968
    Individual (46 offsprings)
    Officer
    2011-09-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Harper, John David
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2020-07-22 ~ 2021-05-11
    OF - Director → CIF 0
  • 15
    Cotter, Richard
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Sandberg, Carl
    Associate born in March 1989
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Laurant, Lionel
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Anderson, Neil James
    Company Director born in February 1968
    Individual (25 offsprings)
    Officer
    2019-06-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 19
    SILENTNIGHT HOLDINGS LIMITED - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SILENTNIGHT GROUP LIMITED

Period: 2011-05-24 ~ now
Company number: 07525259 00971583
Registered names
SILENTNIGHT GROUP LIMITED - now 00971583
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Brief company account
Distribution Costs
-32,000 GBP2024-02-01 ~ 2025-01-31
-35,000 GBP2023-01-29 ~ 2024-01-31
Administrative Expenses
-3,000 GBP2024-02-01 ~ 2025-01-31
-6,000 GBP2023-01-29 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-01-29 ~ 2024-01-31
Profit/Loss
10,000 GBP2024-02-01 ~ 2025-01-31
9,000 GBP2023-01-29 ~ 2024-01-31
Intangible Assets
Other
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Property, Plant & Equipment
7,000 GBP2025-01-31
7,000 GBP2024-01-31
Fixed Assets
11,000 GBP2025-01-31
11,000 GBP2024-01-31
Debtors
35,000 GBP2025-01-31
18,000 GBP2024-01-31
Cash at bank and in hand
12,000 GBP2025-01-31
8,000 GBP2024-01-31
Current Assets
50,000 GBP2025-01-31
31,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-49,000 GBP2025-01-31
-24,000 GBP2024-01-31
Net Current Assets/Liabilities
1,000 GBP2025-01-31
8,000 GBP2024-01-31
Total Assets Less Current Liabilities
12,000 GBP2025-01-31
18,000 GBP2024-01-31
Net Assets/Liabilities
10,000 GBP2025-01-31
17,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-28
Retained earnings (accumulated losses)
10,000 GBP2025-01-31
17,000 GBP2024-01-31
8,000 GBP2023-01-28
Equity
10,000 GBP2025-01-31
17,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2024-02-01 ~ 2025-01-31
9,000 GBP2023-01-29 ~ 2024-01-31
Dividends Paid
-17,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
7322024-02-01 ~ 2025-01-31
8442023-01-29 ~ 2024-01-31
Wages/Salaries
24,000 GBP2024-02-01 ~ 2025-01-31
26,000 GBP2023-01-29 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-01-29 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
26,000 GBP2024-02-01 ~ 2025-01-31
29,000 GBP2023-01-29 ~ 2024-01-31
Director Remuneration
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-01-29 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-01-29 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,000 GBP2025-01-31
11,000 GBP2024-01-31
Computers
9,000 GBP2025-01-31
8,000 GBP2024-01-31
Motor vehicles
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
27,000 GBP2025-01-31
25,000 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2025-01-31
7,000 GBP2024-01-31
Computers
8,000 GBP2025-01-31
7,000 GBP2024-01-31
Motor vehicles
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,000 GBP2025-01-31
18,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,000 GBP2025-01-31
3,000 GBP2024-01-31
Computers
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Motor vehicles
2,000 GBP2025-01-31
3,000 GBP2024-01-31
Amounts invested in assets
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Finished Goods/Goods for Resale
1,000 GBP2025-01-31
2,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2025-01-31
11,000 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
24,000 GBP2025-01-31
3,000 GBP2024-01-31
Prepayments/Accrued Income
Current
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
35,000 GBP2025-01-31
17,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Amounts owed to group undertakings
Current
21,000 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
1,000 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2025-01-31
7,000 GBP2024-01-31
Creditors
Current
49,000 GBP2025-01-31
24,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2025-01-31
2,000 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Minimum gross finance lease payments owing
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-01-31
0 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Between two and five year
2,000 GBP2025-01-31
1,000 GBP2024-01-31
More than five year
0 GBP2025-01-31
1,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2025-01-31
4,000 GBP2024-01-31
Related profiles found in government register
  • SILENTNIGHT GROUP LIMITED
    Info
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Registered number 07525259
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire BB18 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • SILENTNIGHT GROUP LIMITED
    S
    Registered number 07525259
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILENTNIGHT LIMITED
    - now 07627200 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.