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
Smith, Stephen James
Company Director born in September 1965Individual (1 offspring)Officer
2024-07-29 ~ nowOF - Director → CIF 0 - 2
Graf, Matthias
Individual (1 offspring)Officer 2024-08-13 ~ nowOF - Secretary → CIF 0 - 3
Schoen, Constantin
Director born in December 1992Individual (1 offspring)Officer 2019-12-18 ~ nowOF - Director → CIF 0Constantin Schoen
Born in December 1992Individual (1 offspring)Person with significant control 2021-02-25 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Kuzev, Alexander Vladimirov
Director born in January 1978Individual (4 offsprings)Officer 2021-02-12 ~ 2024-07-29OF - Director → CIF 0 - 2
Dieter Erich Schoen
Born in December 1957IndividualPerson with significant control 2016-04-06 ~ 2021-02-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Seitz, Hubert
Ceo born in June 1953IndividualOfficer 2014-05-19 ~ 2017-10-31OF - Director → CIF 0 - 4
Grave, Nils
Company Director born in October 1977IndividualOfficer 2014-07-15 ~ 2015-12-31OF - Director → CIF 0Grave, Nils
IndividualOfficer 2014-05-19 ~ 2015-12-31OF - Secretary → CIF 0 - 5
Kerwin, Marcus
Company Director born in March 1974IndividualOfficer 2014-07-15 ~ 2017-10-31OF - Director → CIF 0 - 6
Reich, Olaf
Company Director born in August 1978IndividualOfficer 2016-01-01 ~ 2024-08-13OF - Director → CIF 0Reich, Olaf
IndividualOfficer 2016-01-01 ~ 2024-08-13OF - Secretary → CIF 0 - 7
Engelbrecht, Christoph Holger, Dr
Director born in March 1973IndividualOfficer 2017-11-01 ~ 2019-12-18OF - Director → CIF 0
Company in focus
SILONY MEDICAL LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
320,287 GBP2024-12-31
322,799 GBP2023-12-31
Fixed Assets
320,287 GBP2024-12-31
322,799 GBP2023-12-31
Total Inventories
2,603,614 GBP2024-12-31
2,630,448 GBP2023-12-31
Debtors
Non-current
32,100 GBP2024-12-31
32,100 GBP2023-12-31
Current
309,418 GBP2024-12-31
302,466 GBP2023-12-31
Cash at bank and in hand
91,213 GBP2024-12-31
44,359 GBP2023-12-31
Current Assets
3,036,345 GBP2024-12-31
3,009,373 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,471,397 GBP2024-12-31
-1,214,803 GBP2023-12-31
Net Current Assets/Liabilities
1,564,948 GBP2024-12-31
1,794,570 GBP2023-12-31
Total Assets Less Current Liabilities
1,885,235 GBP2024-12-31
2,117,369 GBP2023-12-31
Net Assets/Liabilities
1,885,235 GBP2024-12-31
2,117,369 GBP2023-12-31
Equity
Called up share capital
6,000,001 GBP2024-12-31
6,000,001 GBP2023-12-31
Retained earnings (accumulated losses)
-4,114,766 GBP2024-12-31
-3,882,632 GBP2023-12-31
Equity
1,885,235 GBP2024-12-31
2,117,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,516,742 GBP2024-12-31
1,479,920 GBP2023-12-31
Office equipment
81,529 GBP2024-12-31
78,928 GBP2023-12-31
Computers
49,532 GBP2024-12-31
44,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,647,803 GBP2024-12-31
1,603,287 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-166,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-166,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,198,597 GBP2023-12-31
Office equipment
46,730 GBP2023-12-31
Computers
35,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,280,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
171,229 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
8,240 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
4,786 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
184,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-137,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,232,599 GBP2024-12-31
Office equipment
57,214 GBP2024-12-31
Computers
37,703 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,327,516 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
284,143 GBP2024-12-31
281,323 GBP2023-12-31
Office equipment
24,315 GBP2024-12-31
32,198 GBP2023-12-31
Computers
11,829 GBP2024-12-31
9,278 GBP2023-12-31
Other Debtors
Non-current
32,100 GBP2024-12-31
32,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,565 GBP2024-12-31
222,419 GBP2023-12-31
Prepayments/Accrued Income
Current
91,853 GBP2024-12-31
80,047 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,659 GBP2024-12-31
66,290 GBP2023-12-31
Amounts owed to group undertakings
Current
921,056 GBP2024-12-31
761,540 GBP2023-12-31
Taxation/Social Security Payable
Current
100,472 GBP2024-12-31
105,661 GBP2023-12-31
Other Creditors
Current
10,767 GBP2024-12-31
15,698 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
376,443 GBP2024-12-31
265,614 GBP2023-12-31
Creditors
Current
1,471,397 GBP2024-12-31
1,214,803 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,001 shares2024-12-31
6,000,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 09046815
SILONY MEDICAL LIMITED
Info
5 The Beacons, Hatfield, Herts AL10 8RSPrivate Limited Company incorporated on 2014-05-19 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.