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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.

Parent entities and officers 3
  • 1
    Rothman, David
    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 ~ 2026-03-30
    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
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Harold Rothman
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-30
    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
  • 3
    SILNAT HOLDINGS LIMITED
    - now 09055142 01355078
    NEWCO MAY 2014 NO. 2 LIMITED - 2014-10-17
    325-327, Oldfield Lane North, Greenford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SILVERSON MACHINES HOLDINGS LIMITED

Period: 2014-10-07 ~ now
Company number: 09055037
Registered names
SILVERSON MACHINES HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64202 - Activities Of Production Holding Companies
Brief company account
Investment Property
2,720,000 GBP2025-06-30
2,550,000 GBP2024-06-30
Fixed Assets - Investments
38,804,488 GBP2025-06-30
36,087,393 GBP2024-06-30
Fixed Assets
41,524,488 GBP2025-06-30
38,637,393 GBP2024-06-30
Debtors
14,624,259 GBP2025-06-30
10,977,745 GBP2024-06-30
Cash at bank and in hand
1,582,839 GBP2025-06-30
1,875,969 GBP2024-06-30
Current Assets
16,207,098 GBP2025-06-30
12,853,714 GBP2024-06-30
Net Current Assets/Liabilities
9,102,698 GBP2025-06-30
4,391,953 GBP2024-06-30
Total Assets Less Current Liabilities
50,627,186 GBP2025-06-30
43,029,346 GBP2024-06-30
Net Assets/Liabilities
50,273,652 GBP2025-06-30
42,716,836 GBP2024-06-30
Equity
Called up share capital
98 GBP2025-06-30
98 GBP2024-06-30
98 GBP2023-06-30
Retained earnings (accumulated losses)
47,836,755 GBP2025-06-30
40,403,011 GBP2024-06-30
39,188,036 GBP2023-06-30
Equity
50,273,652 GBP2025-06-30
42,716,836 GBP2024-06-30
32,112,680 GBP2023-06-30
Profit/Loss
7,556,816 GBP2024-07-01 ~ 2025-06-30
7,477,718 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
23,289,468 GBP2025-06-30
23,289,468 GBP2024-06-30
Amounts invested in assets
38,804,488 GBP2025-06-30
36,087,393 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
7,055,038 GBP2025-06-30
8,417,009 GBP2024-06-30
Creditors
Current
7,104,400 GBP2025-06-30
8,461,761 GBP2024-06-30

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 2
  • 1
    ROTHMAN PROPERTIES LIMITED
    01638145
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SILVERSON MACHINES LIMITED
    00415969
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.