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 4
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Pangels, Martin Franz Eckhard
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Sean Francis
    Chief Operating Officer born in March 1989
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Edwards, Stephen Francis
    Company Director born in April 1961
    Individual
    Officer
    2016-01-11 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Stephen Francis Edwards
    Born in April 1961
    Individual
    Person with significant control
    2017-01-10 ~ 2023-08-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Reginald David
    Company Director born in November 1941
    Individual
    Officer
    2016-01-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Green, Christopher Francis
    Company Director born in August 1947
    Individual
    Officer
    2016-01-11 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Christopher Francis Green
    Born in August 1947
    Individual
    Person with significant control
    2017-01-10 ~ 2023-08-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SLV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
52,500 GBP2023-02-28
70,000 GBP2022-02-28
Property, Plant & Equipment
109,127 GBP2023-02-28
87,957 GBP2022-02-28
Fixed Assets - Investments
973 GBP2023-02-28
973 GBP2022-02-28
Fixed Assets
162,600 GBP2023-02-28
158,930 GBP2022-02-28
Cash at bank and in hand
141,553 GBP2023-02-28
4,735 GBP2022-02-28
Net Current Assets/Liabilities
30,827 GBP2023-02-28
-117,592 GBP2022-02-28
Total Assets Less Current Liabilities
193,427 GBP2023-02-28
41,338 GBP2022-02-28
Net Assets/Liabilities
166,593 GBP2023-02-28
25,042 GBP2022-02-28
Equity
Called up share capital
973 GBP2023-02-28
973 GBP2022-02-28
Retained earnings (accumulated losses)
165,620 GBP2023-02-28
24,069 GBP2022-02-28
Equity
166,593 GBP2023-02-28
25,042 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Other than goodwill
175,000 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
122,500 GBP2023-02-28
105,000 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,500 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other than goodwill
52,500 GBP2023-02-28
70,000 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,321 GBP2023-02-28
159,559 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,194 GBP2023-02-28
71,602 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,592 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
109,127 GBP2023-02-28
87,957 GBP2022-02-28
Investments in group undertakings and participating interests
973 GBP2023-02-28
973 GBP2022-02-28
Amounts owed to group undertakings
Current
4,034 GBP2023-02-28
50,549 GBP2022-02-28
Corporation Tax Payable
Current
81,636 GBP2023-02-28
54,768 GBP2022-02-28
Other Taxation & Social Security Payable
Current
24,165 GBP2023-02-28
16,119 GBP2022-02-28
Other Creditors
Current
891 GBP2023-02-28
891 GBP2022-02-28
Related profiles found in government register
  • SLV HOLDINGS LIMITED
    Info
    Registered number 09943868
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SLV HOLDINGS LIMITED
    S
    Registered number 09943868
    1, Imperial Courtyard, Imperial Park, Newport, Wales, NP10 8UL
    Limited Company in United Kingdoms Registrar Of Companies, England And Wales
    CIF 1
  • SLV HOLDINGS LIMITED
    S
    Registered number 09943868
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Chancellor Court Occam Road, Surrey Research Park Centre, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,616,336 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2023-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Chancellor Court Occam Road, Surrey Research Park Centre, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,616,336 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-09-16 ~ 2023-08-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.