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
    Silvestri, Antonio
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Antonio Silvestri
    Born in November 1969
    Individual (23 offsprings)
    Person with significant control
    2019-11-22 ~ 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
  • 2
    Silvestri, Helen
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Helen Silvestri
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2023-09-12 ~ 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
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2019-12-06 ~ 2019-12-06
    OF - Director → CIF 0
    2021-03-30 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Churchman, Ella Maureen
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2019-12-06
    OF - Secretary → CIF 0
    2021-03-30 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 3
    Brady, Aleksandra
    Individual
    Officer
    2022-06-13 ~ 2023-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVESTRI PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,022 GBP2023-12-31
24,764 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
101 GBP2022-12-31
Investment Property
3,426,187 GBP2023-12-31
1,775,381 GBP2022-12-31
Fixed Assets
3,440,311 GBP2023-12-31
1,800,246 GBP2022-12-31
Debtors
64,732 GBP2023-12-31
43,119 GBP2022-12-31
Cash at bank and in hand
453,551 GBP2023-12-31
799,175 GBP2022-12-31
Current Assets
518,283 GBP2023-12-31
842,294 GBP2022-12-31
Creditors
Current
56,741 GBP2023-12-31
55,661 GBP2022-12-31
Net Current Assets/Liabilities
461,542 GBP2023-12-31
786,633 GBP2022-12-31
Total Assets Less Current Liabilities
3,901,853 GBP2023-12-31
2,586,879 GBP2022-12-31
Creditors
Non-current
-1,312,413 GBP2023-12-31
-687,712 GBP2022-12-31
Net Assets/Liabilities
2,517,730 GBP2023-12-31
1,879,239 GBP2022-12-31
Equity
Called up share capital
1,800,100 GBP2023-12-31
1,800,100 GBP2022-12-31
Retained earnings (accumulated losses)
511,666 GBP2023-12-31
79,139 GBP2022-12-31
Equity
2,517,730 GBP2023-12-31
1,879,239 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,365 GBP2023-12-31
40,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,343 GBP2023-12-31
15,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,022 GBP2023-12-31
24,764 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
3,426,187 GBP2023-12-31
1,775,381 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,696 GBP2023-12-31
22,947 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
23,036 GBP2023-12-31
20,172 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,732 GBP2023-12-31
43,119 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,883 GBP2023-12-31
26,883 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,249 GBP2023-12-31
213 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,609 GBP2023-12-31
21,472 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
7,093 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,312,413 GBP2023-12-31
687,712 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
26,883 GBP2023-12-31
26,883 GBP2022-12-31
Non-current, Between one and two years
261,883 GBP2023-12-31
26,883 GBP2022-12-31
Non-current, Between two and five year
484,742 GBP2023-12-31
74,742 GBP2022-12-31
Secured
1,339,296 GBP2023-12-31
714,595 GBP2022-12-31

Related profiles found in government register
  • SILVESTRI PROPERTIES LIMITED
    Info
    Registered number 12329910
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SILVESTRI PROPERTIES LIMITED
    S
    Registered number 12329910
    Cavello House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom, NN11 8YH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
  • SILVESTRI PROPERTIES LIMITED
    S
    Registered number 12329910
    Langley House, Lamport Drive, Heartlnds Business Park, Daventry, Northamptonshire, England, NN11 8Y
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LANGLEY CORPORATION LIMITED - 2022-04-20
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    2022-01-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SILVESTRI INVESTMENETS LIMITED - 2023-10-10
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.