logo
explain how to read the page

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
    Hepden, Simon William
    Born in May 1971
    Individual (49 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Nicholas John
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 3
    10, Th Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000,002 GBP2024-03-29
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Moody, Georgina Alexandra
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ 2021-11-28
    OF - Director → CIF 0
  • 2
    Mr Simon William Hepden
    Born in May 1971
    Individual (49 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-12
    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
    Mr Nicholas John Moody
    Born in May 1969
    Individual (48 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, Frazer George
    Director born in August 1993
    Individual (79 offsprings)
    Officer
    2017-07-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Hepden, Michelle Andrea
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2021-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SILVERBACK DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,329 GBP2024-03-27
3,105 GBP2023-03-29
Fixed Assets - Investments
575,285 GBP2024-03-27
575,285 GBP2023-03-29
Fixed Assets
577,614 GBP2024-03-27
578,390 GBP2023-03-29
Debtors
6,959,441 GBP2024-03-27
7,449,298 GBP2023-03-29
Cash at bank and in hand
21,776 GBP2024-03-27
431 GBP2023-03-29
Current Assets
6,981,217 GBP2024-03-27
7,449,729 GBP2023-03-29
Creditors
Current
4,322,085 GBP2024-03-27
4,357,634 GBP2023-03-29
Net Current Assets/Liabilities
2,659,132 GBP2024-03-27
3,092,095 GBP2023-03-29
Total Assets Less Current Liabilities
3,236,746 GBP2024-03-27
3,670,485 GBP2023-03-29
Equity
Called up share capital
2 GBP2024-03-27
2 GBP2023-03-29
Retained earnings (accumulated losses)
3,236,744 GBP2024-03-27
3,670,483 GBP2023-03-29
Equity
3,236,746 GBP2024-03-27
3,670,485 GBP2023-03-29
Average Number of Employees
22023-03-30 ~ 2024-03-27
22022-04-01 ~ 2023-03-29
Intangible Assets - Gross Cost
4,650,000 GBP2023-03-29
Intangible Assets - Accumulated Amortisation & Impairment
4,650,000 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
10,182 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,853 GBP2024-03-27
7,077 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
776 GBP2023-03-30 ~ 2024-03-27
Related profiles found in government register
  • SILVERBACK DEVELOPMENTS LIMITED
    Info
    Registered number 09260142
    1 Princes Square, Harrogate, North Yorkshire HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SILVERBACK DEVELOPMENTS LIMITED
    S
    Registered number missing
    10 The Stables, Newby Hall, Ripon, United Kingdom, HG4 5AE
    Limited Company
    CIF 1 CIF 2
  • SILVERBACK DEVELOPMENTS LIMITED
    S
    Registered number missing
    Hg4 5ae, 10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom, HG4 5AE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    CASTLE SPV 1 LTD - 2021-06-25
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Person with significant control
    2018-02-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-02-28
    Person with significant control
    2017-02-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Person with significant control
    2016-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Person with significant control
    2021-05-08 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2022-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,037,456 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    YORK14 LIMITED - 2021-09-20
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Person with significant control
    2016-11-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,616 GBP2024-05-29
    Person with significant control
    2021-05-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    HARROGATE18 LIMITED - 2019-01-28
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    OLD NEWBY HOMES LIMITED - 2021-09-22
    NEWBY HOMES LIMITED - 2021-09-14
    BIRSTWITH123 LIMITED - 2018-01-11
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,191,484 GBP2023-02-27
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,321,675 GBP2022-11-30
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2025-04-28
    Person with significant control
    2018-01-18 ~ 2023-11-04
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -208,952 GBP2024-03-29
    Person with significant control
    2016-10-10 ~ 2023-11-04
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Person with significant control
    2016-04-09 ~ 2019-04-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2021-05-25 ~ 2025-07-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Person with significant control
    2018-02-21 ~ 2019-07-26
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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