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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 4
  • 1
    Taylor, Nicholas
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Taylor
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2019-05-10 ~ 2026-01-16
    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
    Hutton, Simon Michael
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Hutton
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2019-05-10 ~ 2026-01-16
    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
    DEMONTFORD LTD
    16922051
    13 Liverpool Road North, Maghull, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-16 ~ 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
  • 4
    VALENOR HOLDINGS LIMITED
    16911097
    High Beckside Barn, Beckside, Cartmel, Grange Over Sands, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-16 ~ now
    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
parent relation
Company in focus

SILVA TIMBER HOLDINGS LIMITED

Period: 2019-05-10 ~ now
Company number: 11988988
Registered name
SILVA TIMBER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,175,000 GBP2024-12-31
4,911,203 GBP2023-12-31
Debtors
23,520 GBP2024-12-31
59,192 GBP2023-12-31
Cash at bank and in hand
28,827 GBP2024-12-31
66,763 GBP2023-12-31
Current Assets
52,347 GBP2024-12-31
125,955 GBP2023-12-31
Creditors
Current
230,523 GBP2024-12-31
2,857,844 GBP2023-12-31
Net Current Assets/Liabilities
-178,176 GBP2024-12-31
-2,731,889 GBP2023-12-31
Total Assets Less Current Liabilities
996,824 GBP2024-12-31
2,179,314 GBP2023-12-31
Creditors
Non-current
-16,042 GBP2024-12-31
-16,042 GBP2023-12-31
Net Assets/Liabilities
909,532 GBP2024-12-31
2,006,522 GBP2023-12-31
Equity
Called up share capital
802 GBP2024-12-31
802 GBP2023-12-31
Retained earnings (accumulated losses)
604,980 GBP2024-12-31
1,337,470 GBP2023-12-31
Equity
909,532 GBP2024-12-31
2,006,522 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,175,000 GBP2024-12-31
4,911,203 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-3,736,203 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,100 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
420 GBP2024-12-31
59,192 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,520 GBP2024-12-31
59,192 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,620,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108 GBP2024-12-31
2,342 GBP2023-12-31
Other Taxation & Social Security Payable
Current
224,012 GBP2024-12-31
229,934 GBP2023-12-31
Other Creditors
Current
6,403 GBP2024-12-31
5,568 GBP2023-12-31
Non-current
16,042 GBP2024-12-31
16,042 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • SILVA TIMBER HOLDINGS LIMITED
    Info
    Registered number 11988988
    13 Liverpool Road North, Maghull, Merseyside L31 2HB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SILVA TIMBER HOLDINGS LIMITED
    S
    Registered number 11988988
    Halebank House, Pickerings Road, Halebank, Widnes, Cheshire, United Kingdom, WA8 8XW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVA TIMBER PRODUCTS LIMITED
    - now 04626406 04626125
    THE DECK SUPPLY COMPANY LIMITED - 2009-02-25
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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