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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 6
  • 1
    Brady, Aleksandra
    Individual (11 offsprings)
    Officer
    2022-06-13 ~ 2023-06-29
    OF - Secretary → 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
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (24 offsprings)
    Officer
    2019-12-06 ~ 2019-12-06
    OF - Director → CIF 0
    2021-03-30 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Silvestri, Antonio
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Antonio Silvestri
    Born in November 1969
    Individual (24 offsprings)
    Person with significant control
    2019-11-22 ~ 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
  • 5
    Churchman, Ella Maureen
    Individual (15 offsprings)
    Officer
    2019-12-06 ~ 2019-12-06
    OF - Secretary → CIF 0
    2021-03-30 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVESTRI PROPERTIES LIMITED

Period: 2019-11-22 ~ now
Company number: 12329910
Registered name
SILVESTRI PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,443 GBP2024-12-31
14,022 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Investment Property
7,831,493 GBP2024-12-31
3,426,187 GBP2023-12-31
Fixed Assets
7,871,038 GBP2024-12-31
3,440,311 GBP2023-12-31
Debtors
423,895 GBP2024-12-31
64,732 GBP2023-12-31
Cash at bank and in hand
58,649 GBP2024-12-31
453,551 GBP2023-12-31
Current Assets
482,544 GBP2024-12-31
518,283 GBP2023-12-31
Creditors
Current
1,585,328 GBP2024-12-31
56,741 GBP2023-12-31
Net Current Assets/Liabilities
-1,102,784 GBP2024-12-31
461,542 GBP2023-12-31
Total Assets Less Current Liabilities
6,768,254 GBP2024-12-31
3,901,853 GBP2023-12-31
Creditors
Non-current
-3,171,457 GBP2024-12-31
-1,312,413 GBP2023-12-31
Net Assets/Liabilities
3,518,701 GBP2024-12-31
2,517,730 GBP2023-12-31
Equity
Called up share capital
2,439,282 GBP2024-12-31
1,800,100 GBP2023-12-31
Share premium
462,684 GBP2024-12-31
Retained earnings (accumulated losses)
410,771 GBP2024-12-31
511,666 GBP2023-12-31
Equity
3,518,701 GBP2024-12-31
2,517,730 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,335 GBP2024-12-31
42,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,892 GBP2024-12-31
28,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,443 GBP2024-12-31
14,022 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
7,831,493 GBP2024-12-31
3,426,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,157 GBP2024-12-31
Amounts falling due within one year, Current
41,696 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
253,738 GBP2024-12-31
Amounts falling due within one year, Current
23,036 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
423,895 GBP2024-12-31
Amounts falling due within one year, Current
64,732 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,883 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,257 GBP2024-12-31
2,249 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,931 GBP2024-12-31
21,609 GBP2023-12-31
Other Creditors
Current
1,562,140 GBP2024-12-31
6,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,171,457 GBP2024-12-31
1,312,413 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
261,883 GBP2023-12-31
Non-current, Between two and five year
1,187,186 GBP2024-12-31
Between two and five year, Non-current
484,742 GBP2023-12-31
Secured
3,171,457 GBP2024-12-31
1,339,296 GBP2023-12-31

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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 3
  • 1
    CAVELLO GROUP LIMITED
    - now 12325782
    LANGLEY CORPORATION LIMITED
    - 2022-04-20 12325782
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2022-01-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LANGLEY UK PROPERTIES LIMITED
    08804268
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SILVESTRI INVESTMENTS LIMITED
    - now 15190304
    SILVESTRI INVESTMENETS LIMITED
    - 2023-10-10 15190304
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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