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
Grave, Nils
Company Director born in October 1977Individual (1 offspring)Officer2014-07-15 ~ 2015-12-31OF - Director → CIF 0Grave, Nils
Individual (1 offspring)Officer2014-05-19 ~ 2015-12-31OF - Secretary → CIF 0 - 2
Reich, Olaf
Company Director born in August 1978Individual (1 offspring)Officer2016-01-01 ~ 2024-08-13OF - Director → CIF 0Reich, Olaf
Individual (1 offspring)Officer2016-01-01 ~ 2024-08-13OF - Secretary → CIF 0 - 3
Engelbrecht, Christoph Holger, Dr
Director born in March 1973Individual (1 offspring)Officer2017-11-01 ~ 2019-12-18OF - Director → CIF 0 - 4
Seitz, Hubert
Ceo born in June 1953Individual (1 offspring)Officer2014-05-19 ~ 2017-10-31OF - Director → CIF 0 - 6
Kuzev, Alexander Vladimirov
Director born in January 1978Individual (7 offsprings)Officer2021-02-12 ~ 2024-07-29OF - Director → CIF 0 - 7
Schoen, Constantin
Born in December 1992Individual (1 offspring)Officer2019-12-18 ~ nowOF - Director → CIF 0Constantin Schoen
Born in December 1992Individual (1 offspring)Person with significant control2021-02-25 ~ nowPE - Has significant influence or control → CIF 0 - 8
Smith, Stephen James
Born in September 1965Individual (6 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0 - 9
Dieter Erich Schoen
Born in December 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ 2021-02-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Kerwin, Marcus
Company Director born in March 1974Individual (1 offspring)Officer2014-07-15 ~ 2017-10-31OF - Director → CIF 0
Company in focus
SILONY MEDICAL LIMITED
Period: 2014-05-19 ~ now
Company number: 09046815
Registered name
SILONY MEDICAL LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
102025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Property, Plant & Equipment
209,285 GBP2025-12-31
320,287 GBP2024-12-31
Fixed Assets
209,285 GBP2025-12-31
320,287 GBP2024-12-31
Total Inventories
2,684,391 GBP2025-12-31
2,603,614 GBP2024-12-31
Debtors
Non-current
32,100 GBP2024-12-31
Current
406,510 GBP2025-12-31
309,418 GBP2024-12-31
Cash at bank and in hand
124,712 GBP2025-12-31
91,213 GBP2024-12-31
Current Assets
3,215,613 GBP2025-12-31
3,036,345 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,471,397 GBP2024-12-31
Net Current Assets/Liabilities
1,734,664 GBP2025-12-31
1,564,948 GBP2024-12-31
Total Assets Less Current Liabilities
1,943,949 GBP2025-12-31
1,885,235 GBP2024-12-31
Net Assets/Liabilities
1,793,949 GBP2025-12-31
1,885,235 GBP2024-12-31
Equity
Called up share capital
6,000,001 GBP2025-12-31
6,000,001 GBP2024-12-31
Retained earnings (accumulated losses)
-4,206,052 GBP2025-12-31
-4,114,766 GBP2024-12-31
Equity
1,793,949 GBP2025-12-31
1,885,235 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,534,383 GBP2025-12-31
1,516,742 GBP2024-12-31
Office equipment
82,659 GBP2025-12-31
81,529 GBP2024-12-31
Computers
49,697 GBP2025-12-31
49,532 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,666,739 GBP2025-12-31
1,647,803 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,393 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-49,393 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,349,431 GBP2025-12-31
1,232,599 GBP2024-12-31
Office equipment
64,453 GBP2025-12-31
57,214 GBP2024-12-31
Computers
43,570 GBP2025-12-31
37,703 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,457,454 GBP2025-12-31
1,327,516 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
154,848 GBP2025-01-01 ~ 2025-12-31
Office equipment, Owned/Freehold
7,239 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
5,867 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
167,954 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,016 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,016 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
184,952 GBP2025-12-31
284,143 GBP2024-12-31
Office equipment
18,206 GBP2025-12-31
24,315 GBP2024-12-31
Computers
6,127 GBP2025-12-31
11,829 GBP2024-12-31
Other Debtors
Non-current
32,100 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
352,074 GBP2025-12-31
217,565 GBP2024-12-31
Other Debtors
Current
32,100 GBP2025-12-31
Prepayments/Accrued Income
Current
22,336 GBP2025-12-31
91,853 GBP2024-12-31
Trade Creditors/Trade Payables
Current
52,055 GBP2025-12-31
62,659 GBP2024-12-31
Amounts owed to group undertakings
Current
784,501 GBP2025-12-31
921,056 GBP2024-12-31
Taxation/Social Security Payable
Current
177,551 GBP2025-12-31
100,472 GBP2024-12-31
Other Creditors
Current
11,173 GBP2025-12-31
10,767 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
455,669 GBP2025-12-31
376,443 GBP2024-12-31
Creditors
Current
1,480,949 GBP2025-12-31
1,471,397 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,001 shares2025-12-31
6,000,001 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
- Registered number 09046815
SILONY MEDICAL LIMITED
Info5 The Beacons, Hatfield, Herts AL10 8RSPRIVATE LIMITED COMPANY incorporated on 2014-05-19 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.