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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 7
  • 1
    Osborne, Matthew James Henry
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Edward Grenville
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Alexander Peter
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Mabbott, Darren Graham
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
    Mr Darren Mabbott
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mabbott, Sarah Jane
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2021-12-23
    OF - Director → CIF 0
    Mrs Sarah Jane Mabbott
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    SILVERFISH GROUP HOLDINGS LIMITED
    - now 13664853 11409967... (more)
    ENSCO 1437 LIMITED - 2022-01-06 13664853 13641288... (more)
    Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SILVERFISH UK (HOLDINGS) LIMITED

Period: 2011-08-18 ~ now
Company number: 07702814 11409967... (more)
Registered names
SILVERFISH UK (HOLDINGS) LIMITED - now 11409967... (more)
NICECARE LIMITED - 2011-08-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-4,931,706 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-4,931,706 GBP2023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,605,794 GBP2024-10-31
7,537,500 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-30,000 GBP2024-10-31
Net Assets/Liabilities
2,575,794 GBP2024-10-31
7,507,500 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Capital redemption reserve
7,000,000 GBP2024-10-31
7,000,000 GBP2023-10-31
7,000,000 GBP2022-10-31
Retained earnings (accumulated losses)
-4,424,306 GBP2024-10-31
507,400 GBP2023-10-31
507,400 GBP2022-10-31
Equity
2,575,794 GBP2024-10-31
7,507,500 GBP2023-10-31
7,507,500 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-4,931,706 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,931,706 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
-4,931,706 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
2,605,794 GBP2024-10-31
7,537,500 GBP2023-10-31
Cost valuation
7,537,500 GBP2024-10-31
7,537,500 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-10-31
90 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-10-31
10 shares2023-10-31
Number of Shares Issued (Fully Paid)
100 shares2024-10-31
100 shares2023-10-31
Nominal value of allotted share capital
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Related profiles found in government register
  • SILVERFISH UK (HOLDINGS) LIMITED
    Info
    NICECARE LIMITED - 2011-08-18
    Registered number 07702814
    Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall PL12 6LY
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SILVERFISH UK (HOLDINGS) LIMITED
    S
    Registered number 07702814
    Units 3b And 3c, Woodacre Court, Saltash Parkway Industrial Est, Burraton Road Saltash, Cornwall, United Kingdom, PL12 6LF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERFISH UK LIMITED
    04075057
    Units 3b And 3c Woodacre Court Saltash Parkway Industrial Est, Burraton Road, Saltash, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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