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 2
  • 1
    Rothman, David
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr David Rothman
    Born in May 1959
    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
  • 2
    Rothman, Harold
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Harold Rothman
    Born in June 1956
    Individual (6 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
parent relation
Company in focus

SILVERSON MACHINES HOLDINGS LIMITED

Previous name
NEWCO MAY 2014 NO. 1 LIMITED - 2014-10-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,550,000 GBP2023-06-30
2,550,000 GBP2022-06-30
Fixed Assets - Investments
44,492,970 GBP2023-06-30
39,627,561 GBP2022-06-30
Fixed Assets
47,042,970 GBP2023-06-30
42,177,561 GBP2022-06-30
Debtors
2,662,115 GBP2023-06-30
1,566,331 GBP2022-06-30
Cash at bank and in hand
666,389 GBP2023-06-30
2,074,581 GBP2022-06-30
Current Assets
3,328,504 GBP2023-06-30
3,640,912 GBP2022-06-30
Equity
Called up share capital
98 GBP2023-06-30
97 GBP2022-06-30
97 GBP2021-06-30
Retained earnings (accumulated losses)
39,188,036 GBP2023-06-30
32,074,624 GBP2022-06-30
28,316,686 GBP2021-06-30
Profit/Loss
7,045,236 GBP2022-07-01 ~ 2023-06-30
3,081,329 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
1 GBP2022-07-01 ~ 2023-06-30
Equity
41,039,118 GBP2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
23,289,468 GBP2023-06-30
23,289,468 GBP2022-06-30
Amounts invested in assets
44,492,970 GBP2023-06-30
39,627,561 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
1 GBP2023-06-30
7,741 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
66,503 GBP2023-06-30
214,455 GBP2022-06-30
Other Creditors
Current
9,221,391 GBP2023-06-30
11,566,361 GBP2022-06-30
Creditors
Current
9,332,356 GBP2023-06-30
11,824,592 GBP2022-06-30

Related profiles found in government register
  • SILVERSON MACHINES HOLDINGS LIMITED
    Info
    NEWCO MAY 2014 NO. 1 LIMITED - 2014-10-07
    Registered number 09055037
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SILVERSON MACHINES HOLDINGS LIMITED
    S
    Registered number 09055037
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SILVERSON MACHINES HOLDINGS LIMITED
    S
    Registered number 09055037
    York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,224,482 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.