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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
Active 2
  • 1
    Kirilov, Georgi Petrov
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Georgi Petrov Kirilov
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lee, Mark John
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Mark John Lee
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Pienaar, Rocky, Dr
    Individual
    Officer
    2015-04-10 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Lee, Mark John
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SILWOOD FACILITIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,300,576 GBP2024-08-31
1,328,314 GBP2023-08-31
Fixed Assets
1,300,576 GBP2024-08-31
1,328,314 GBP2023-08-31
Total Inventories
572,664 GBP2024-08-31
540,511 GBP2023-08-31
Debtors
351,611 GBP2024-08-31
313,051 GBP2023-08-31
Cash at bank and in hand
5,681 GBP2024-08-31
48,379 GBP2023-08-31
Current Assets
929,956 GBP2024-08-31
901,941 GBP2023-08-31
Creditors
-493,409 GBP2024-08-31
-440,173 GBP2023-08-31
Net Current Assets/Liabilities
436,547 GBP2024-08-31
461,768 GBP2023-08-31
Total Assets Less Current Liabilities
1,737,123 GBP2024-08-31
1,790,082 GBP2023-08-31
Net Assets/Liabilities
1,101,454 GBP2024-08-31
1,082,490 GBP2023-08-31
Equity
Called up share capital
100,200 GBP2024-08-31
100,200 GBP2023-08-31
Retained earnings (accumulated losses)
1,001,254 GBP2024-08-31
982,290 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,328,206 GBP2024-08-31
1,328,206 GBP2023-08-31
Plant and equipment
128,629 GBP2024-08-31
128,079 GBP2023-08-31
Computers
11,408 GBP2024-08-31
10,110 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,468,243 GBP2024-08-31
1,466,395 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,983 GBP2024-08-31
65,100 GBP2023-08-31
Computers
8,165 GBP2024-08-31
7,085 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,667 GBP2024-08-31
138,081 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,883 GBP2023-09-01 ~ 2024-08-31
Computers
1,080 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,586 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,249,687 GBP2024-08-31
1,262,310 GBP2023-08-31
Plant and equipment
47,646 GBP2024-08-31
62,979 GBP2023-08-31
Computers
3,243 GBP2024-08-31
3,025 GBP2023-08-31
Other types of inventories not specified separately
545,424 GBP2024-08-31
408,409 GBP2023-08-31
Value of work in progress
27,240 GBP2024-08-31
132,102 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
188,997 GBP2024-08-31
150,562 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
16,681 GBP2024-08-31
16,681 GBP2023-08-31
Trade Creditors/Trade Payables
Current
72,211 GBP2024-08-31
129,442 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
138,032 GBP2024-08-31
39,011 GBP2023-08-31
Other Remaining Borrowings
Current
15,000 GBP2024-08-31
Amounts owed to group undertakings
Current
16 GBP2024-08-31
Other Taxation & Social Security Payable
Current
69,920 GBP2024-08-31
38,206 GBP2023-08-31
Creditors
Current
493,409 GBP2024-08-31
440,173 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
28,526 GBP2024-08-31
48,943 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
607,143 GBP2024-08-31
658,649 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,681 GBP2024-08-31
16,681 GBP2023-08-31
Between one and five year
28,526 GBP2024-08-31
48,943 GBP2023-08-31
Minimum gross finance lease payments owing
45,207 GBP2024-08-31
65,624 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
45,207 GBP2024-08-31
65,624 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,100 shares2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Dividends paid as a final distribution
96,200 GBP2023-09-01 ~ 2024-08-31
90,000 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • SILWOOD FACILITIES LIMITED
    Info
    Registered number 09163396
    637 Green Lanes, London N8 0RE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SILWOOD FACILITIES LIMITED
    S
    Registered number 09163396
    637 Green Lanes, London, United Kingdom, N8 0RE
    Private Limited Company By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Coptefield Drive, Belvedere, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2025-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.