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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 4
  • 1
    Banner, Richard John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrell, Edwin Donald
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,000 GBP2019-12-31
    Person with significant control
    2018-11-29 ~ 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 directorsCIF 0
  • 4
    The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northants, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,456 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ now
    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
Ceased 5
  • 1
    Tutt, Richard Corbet
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2024-10-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Elton, Christopher Peter
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2018-11-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Wilkinson, Curt Matthew
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2018-12-07
    OF - Director → CIF 0
    Wilkinson, Curt Matthew
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Banner, Malcolm John
    Managing Director born in May 1956
    Individual
    Officer
    2018-11-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Turner, Victoria Louise
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SILVERSTONE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,541 GBP2021-12-31
2,142 GBP2020-12-31
Current Assets
20,269 GBP2021-12-31
40,788 GBP2020-12-31
Creditors
Amounts falling due within one year
-15,072 GBP2021-12-31
-8,650 GBP2020-12-31
Net Current Assets/Liabilities
5,197 GBP2021-12-31
32,138 GBP2020-12-31
Total Assets Less Current Liabilities
7,738 GBP2021-12-31
34,280 GBP2020-12-31
Creditors
Amounts falling due after one year
-69,339 GBP2021-12-31
-47,500 GBP2020-12-31
Net Assets/Liabilities
-61,601 GBP2021-12-31
-13,220 GBP2020-12-31
Equity
-61,601 GBP2021-12-31
-13,220 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31

  • SILVERSTONE SOFTWARE LIMITED
    Info
    Registered number 11702950
    2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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