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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 2
  • 1
    Meeke, Barry
    Born in April 1978
    Individual (18 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Mr Barry Meeke
    Born in April 1978
    Individual (18 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Meeke, Caroline
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SILVERFORD HOLDINGS LTD

Period: 2016-11-04 ~ now
Company number: NI641956
Registered name
SILVERFORD HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,445 GBP2024-11-30
2,876 GBP2023-11-30
Fixed Assets - Investments
2,261,999 GBP2024-11-30
2,261,999 GBP2023-11-30
Fixed Assets
2,264,444 GBP2024-11-30
2,264,875 GBP2023-11-30
Debtors
Current
419,986 GBP2024-11-30
293,354 GBP2023-11-30
Cash at bank and in hand
1,136 GBP2024-11-30
1,101 GBP2023-11-30
Current Assets
421,122 GBP2024-11-30
294,455 GBP2023-11-30
Net Current Assets/Liabilities
297,626 GBP2024-11-30
264,071 GBP2023-11-30
Total Assets Less Current Liabilities
2,562,070 GBP2024-11-30
2,528,946 GBP2023-11-30
Net Assets/Liabilities
2,561,709 GBP2024-11-30
2,528,532 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,664 GBP2024-11-30
6,664 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,664 GBP2024-11-30
6,664 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,219 GBP2024-11-30
3,788 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,219 GBP2024-11-30
3,788 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
431 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,445 GBP2024-11-30
2,876 GBP2023-11-30
Investments in Subsidiaries
2,261,999 GBP2024-11-30
2,261,999 GBP2023-11-30
Cost valuation
2,261,999 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-61,618 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
120,000 GBP2024-11-30
Current, Amounts falling due within one year
19,793 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
419,986 GBP2024-11-30
Current, Amounts falling due within one year
293,354 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-11-30
1,050 shares2023-11-30
Dividend per share (interim)
72.882023-12-01 ~ 2024-11-30
86.192022-12-01 ~ 2023-11-30
Director Remuneration
106,675 GBP2023-12-01 ~ 2024-11-30
67,993 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • SILVERFORD HOLDINGS LTD
    Info
    Registered number NI641956
    Silverford House, Bush, Dungannon, Co. Tyrone BT71 6QG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • SILVERFORD HOLDINGS LTD
    S
    Registered number Ni641956
    Silverford House, Bush, Dungannon, Co. Tyrone, BT71 6QG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SILVERFORD HOLDINGS LTD
    S
    Registered number Ni641956
    Silverford House Bush, Dungannon, Co. Tyrone, United Kingdom, BT71 6QG
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BUSH ENGINEERING LTD
    NI675055
    Silverford House, Bush, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SILVERFORD AVIATION LTD
    NI648063
    Silverford House 114 Bush Road, Bush, Dungannon, Co Tyrone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SILVERFORD ENGINEERING LTD
    NI642029
    Silverford House, Bush, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-08 ~ 2020-12-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SILVERFORD PROPERTY LTD
    NI642032
    Silverford House, Bush, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    SILVERFORD WIND 1 LTD
    NI642030 NI645027... (more)
    Silverford House, Bush, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SILVERFORD WIND 2 LTD
    NI642031 NI645027... (more)
    Silverford House, Bush, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SILVERFORD WIND 3 LTD
    NI645027 NI642030... (more)
    Silverford House, Bush, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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