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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Osborne, Matthew James Henry
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Bernard John
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Edward Grenville
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Otway, Miles Daniel
    Born in October 1983
    Individual (32 offsprings)
    Officer
    2021-10-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Metcalfe, Alexander Peter
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Mabbott, Darren Graham
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Coupland, Michael William
    Born in January 1986
    Individual (41 offsprings)
    Officer
    2021-10-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 8
    SILVERFISH HOLDINGS LIMITED
    - now 11409967 07702814... (more)
    ENSCO 1296 LIMITED - 2022-01-20 11409967 SC313472... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SILVERFISH GROUP HOLDINGS LIMITED

Period: 2022-01-06 ~ now
Company number: 13664853 11409967... (more)
Registered names
SILVERFISH GROUP HOLDINGS LIMITED - now 11409967... (more)
ENSCO 1437 LIMITED - 2022-01-06 13641288... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
700,000 GBP2023-11-01 ~ 2024-10-31
700,000 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
700,000 GBP2023-11-01 ~ 2024-10-31
700,000 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-398,811 GBP2023-11-01 ~ 2024-10-31
-628,648 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-5,813,048 GBP2023-11-01 ~ 2024-10-31
953,538 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-5,813,048 GBP2023-11-01 ~ 2024-10-31
643,783 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,406 GBP2024-10-31
2,906 GBP2023-10-31
Fixed Assets - Investments
2,605,794 GBP2024-10-31
7,730,601 GBP2023-10-31
Fixed Assets
2,607,200 GBP2024-10-31
7,733,507 GBP2023-10-31
Debtors
Current
10,047,913 GBP2024-10-31
10,141,258 GBP2023-10-31
Cash at bank and in hand
57,944 GBP2024-10-31
2,651 GBP2023-10-31
Current Assets
10,105,857 GBP2024-10-31
10,143,909 GBP2023-10-31
Net Current Assets/Liabilities
-1,854,178 GBP2024-10-31
9,949,703 GBP2023-10-31
Total Assets Less Current Liabilities
753,022 GBP2024-10-31
17,683,210 GBP2023-10-31
Net Assets/Liabilities
753,022 GBP2024-10-31
6,566,070 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-16,375,481 GBP2024-10-31
-10,562,433 GBP2023-10-31
-11,206,216 GBP2022-10-31
Equity
753,022 GBP2024-10-31
6,566,070 GBP2023-10-31
-11,206,215 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-5,813,048 GBP2023-11-01 ~ 2024-10-31
643,783 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,813,048 GBP2023-11-01 ~ 2024-10-31
643,783 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-5,813,048 GBP2023-11-01 ~ 2024-10-31
643,783 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
257,756 GBP2023-11-01 ~ 2024-10-31
244,230 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
29,232 GBP2023-11-01 ~ 2024-10-31
26,794 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
304,065 GBP2023-11-01 ~ 2024-10-31
289,536 GBP2022-11-01 ~ 2023-10-31
Average number of employees in administration and support functions
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Director Remuneration
129,109 GBP2023-11-01 ~ 2024-10-31
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
Tax Expense/Credit at Applicable Tax Rate
-1,453,262 GBP2023-11-01 ~ 2024-10-31
214,716 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,502 GBP2024-10-31
4,502 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,502 GBP2024-10-31
4,502 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,096 GBP2024-10-31
1,596 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,096 GBP2024-10-31
1,596 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,406 GBP2024-10-31
2,906 GBP2023-10-31
Investments in Subsidiaries
2,605,794 GBP2024-10-31
7,730,601 GBP2023-10-31
Cost valuation
17,749,937 GBP2024-10-31
17,749,937 GBP2023-10-31
Amounts Owed By Related Parties
10,046,317 GBP2024-10-31
10,139,495 GBP2023-10-31
Other Debtors
1,596 GBP2024-10-31
1,763 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
10,047,913 GBP2024-10-31
10,141,258 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
6,411,777 GBP2024-10-31
Other Remaining Borrowings
Current
5,362,409 GBP2024-10-31
Total Borrowings
Current
11,774,186 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Related profiles found in government register
  • SILVERFISH GROUP HOLDINGS LIMITED
    Info
    ENSCO 1437 LIMITED - 2022-01-06
    Registered number 13664853
    Units 3b And 3c Saltash Parkway Industrial Estate, Saltash PL12 6LY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • SILVERFISH GROUP HOLDINGS LIMITED
    S
    Registered number 13664853
    Units 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 1
  • 1
    SILVERFISH UK (HOLDINGS) LIMITED
    - now 07702814 11409967... (more)
    NICECARE LIMITED - 2011-08-18
    Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.