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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 4
  • 1
    Henry, Elizabeth
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Henry
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Henry, Gerard
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
    Henry, Gerard
    Sales Executive
    Individual (9 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Gerard Henry
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6, Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2008-05-20 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2008-05-20 ~ 2008-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SVS HOLDINGS LIMITED

Period: 2008-07-25 ~ now
Company number: SC343126
Registered names
SVS HOLDINGS LIMITED - now
FILLTIME LIMITED - 2008-07-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
7,000,000 GBP2025-03-31
7,000,000 GBP2024-03-31
Debtors
399,750 GBP2025-03-31
249,850 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
89 GBP2024-03-31
Current Assets
399,758 GBP2025-03-31
249,939 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-251,000 GBP2024-03-31
Net Current Assets/Liabilities
-1,242 GBP2025-03-31
-1,061 GBP2024-03-31
Total Assets Less Current Liabilities
6,998,758 GBP2025-03-31
6,998,939 GBP2024-03-31
Equity
Called up share capital
3,500,002 GBP2025-03-31
3,500,002 GBP2024-03-31
Retained earnings (accumulated losses)
3,498,756 GBP2025-03-31
3,498,937 GBP2024-03-31
Equity
6,998,758 GBP2025-03-31
6,998,939 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
7,000,000 GBP2025-03-31
7,000,000 GBP2024-03-31

  • SVS HOLDINGS LIMITED
    Info
    FILLTIME LIMITED - 2008-07-25
    Registered number SC343126
    Silvertrees Drive, Westhill, Aberdeen AB32 6BH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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