logo
explain how to read the page

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 6
  • 1
    Dale, Bernard
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Matthew James Henry
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Edward Grenville
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Alexander Peter
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Mabbott, Darren Graham
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    ENSCO 1296 LIMITED - 2022-01-20
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Otway, Miles Daniel
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Coupland, Michael William
    Director born in January 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

SILVERFISH GROUP HOLDINGS LIMITED

Previous name
ENSCO 1437 LIMITED - 2022-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
700,000 GBP2022-11-01 ~ 2023-10-31
583,333 GBP2021-10-06 ~ 2022-10-31
Gross Profit/Loss
700,000 GBP2022-11-01 ~ 2023-10-31
583,333 GBP2021-10-06 ~ 2022-10-31
Administrative Expenses
-628,648 GBP2022-11-01 ~ 2023-10-31
-354,775 GBP2021-10-06 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
953,538 GBP2022-11-01 ~ 2023-10-31
-11,515,971 GBP2021-10-06 ~ 2022-10-31
Profit/Loss
643,783 GBP2022-11-01 ~ 2023-10-31
-11,206,216 GBP2021-10-06 ~ 2022-10-31
Property, Plant & Equipment
2,906 GBP2023-10-31
Fixed Assets - Investments
7,730,601 GBP2023-10-31
7,730,601 GBP2022-10-31
Fixed Assets
7,733,507 GBP2023-10-31
7,730,601 GBP2022-10-31
Debtors
Current
10,141,258 GBP2023-10-31
6,798,856 GBP2022-10-31
Cash at bank and in hand
2,651 GBP2023-10-31
11,241 GBP2022-10-31
Current Assets
10,143,909 GBP2023-10-31
6,810,097 GBP2022-10-31
Net Current Assets/Liabilities
9,949,703 GBP2023-10-31
-18,936,816 GBP2022-10-31
Total Assets Less Current Liabilities
17,683,210 GBP2023-10-31
-11,206,215 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-11,117,140 GBP2023-10-31
Net Assets/Liabilities
6,566,070 GBP2023-10-31
-11,206,215 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-10,562,433 GBP2023-10-31
-11,206,216 GBP2022-10-31
Equity
6,566,070 GBP2023-10-31
-11,206,215 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
643,783 GBP2022-11-01 ~ 2023-10-31
-11,206,216 GBP2021-10-06 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
643,783 GBP2022-11-01 ~ 2023-10-31
-11,206,216 GBP2021-10-06 ~ 2022-10-31
Comprehensive Income/Expense
643,783 GBP2022-11-01 ~ 2023-10-31
-11,206,216 GBP2021-10-06 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-10-06 ~ 2022-10-31
Issue of Equity Instruments
1 GBP2021-10-06 ~ 2022-10-31
Wages/Salaries
244,230 GBP2022-11-01 ~ 2023-10-31
125,134 GBP2021-10-06 ~ 2022-10-31
Social Security Costs
26,794 GBP2022-11-01 ~ 2023-10-31
13,283 GBP2021-10-06 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
289,536 GBP2022-11-01 ~ 2023-10-31
140,217 GBP2021-10-06 ~ 2022-10-31
Average number of employees in administration and support functions
52022-11-01 ~ 2023-10-31
32021-10-06 ~ 2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
32021-10-06 ~ 2022-10-31
Director Remuneration
63,065 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
309,755 GBP2022-11-01 ~ 2023-10-31
-309,755 GBP2021-10-06 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
214,716 GBP2022-11-01 ~ 2023-10-31
-2,188,034 GBP2021-10-06 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,502 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,502 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,596 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,596 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,596 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,596 GBP2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,906 GBP2023-10-31
Investments in Subsidiaries
7,730,601 GBP2023-10-31
7,730,601 GBP2022-10-31
Cost valuation
17,749,937 GBP2023-10-31
17,749,937 GBP2022-10-31
Amounts Owed By Related Parties
10,139,495 GBP2023-10-31
6,486,810 GBP2022-10-31
Other Debtors
1,763 GBP2023-10-31
2,291 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
25,617,068 GBP2022-10-31
Trade Creditors/Trade Payables
155,102 GBP2023-10-31
123,299 GBP2022-10-31
Taxation/Social Security Payable
38,874 GBP2023-10-31
6,546 GBP2022-10-31
Other Creditors
230 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
11,117,140 GBP2023-10-31
Bank Borrowings
Non-current
6,284,463 GBP2023-10-31
Other Remaining Borrowings
Non-current
4,832,677 GBP2023-10-31
Total Borrowings
Non-current
11,117,140 GBP2023-10-31
Bank Borrowings
Current
8,116,047 GBP2022-10-31
Other Remaining Borrowings
Current
17,501,021 GBP2022-10-31
Total Borrowings
Current
25,617,068 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Related profiles found in government register
  • SILVERFISH GROUP HOLDINGS LIMITED
    Info
    ENSCO 1437 LIMITED - 2022-01-06
    Registered number 13664853
    icon of addressUnits 3b And 3c Saltash Parkway Industrial Estate, Saltash PL12 6LY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SILVERFISH GROUP HOLDINGS LIMITED
    S
    Registered number 13664853
    icon of addressUnits 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NICECARE LIMITED - 2011-08-18
    icon of addressUnits 3b And 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.