Company information:
Silver Cross (Uk) Limited (No: 04611579)
Address: MICKLETHORN, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3JA
Status: Active
Incorporated: 12-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: TINGZHOU HU ( DOB: May-1976 From: Jul-2022 )
Current Director: TINGZHOU HU ( DOB: May-1976 From: Jul-2022 )
Current Director: SAMANTHA ANNE NEWTON ( DOB: Jun-1962 From: May-2016 )
Current Director: NICHOLAS JOHN PAXTON ( DOB: Oct-1967 From: Nov-2006 )
Current Director: PHILIP JEFFREY TAYLOR ( DOB: Nov-1965 From: Dec-2008 )
Current Director: CARL ANTHONY WALSH ( DOB: Feb-1979 From: May-2019 )
Current Director: JIAYANG WANG ( DOB: Dec-1988 From: Jul-2022 )
Current Director: HAO XU ( DOB: May-1982 From: Jul-2022 )
Current Director: YI YUAN ( DOB: Dec-1979 From: Jul-2022 )
Current Director: YI YUAN ( DOB: Dec-1979 From: Jul-2022 )
Current Secretary: CARL ANTHONY WALSH ( From: Mar-2020 )
Resigned Director: PHILIP ACKROYD ( DOB: Sep-1960 From: Dec-2002 To: Jun-2005 )
Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952 From: Aug-2009 To: Jul-2015 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Director: ANDREW FRANCIS DAVID COPLESTONE ( DOB: Aug-1964 From: Jun-2003 To: Jun-2005 )
Resigned Director: YIN FAN ( From: Jul-2015 To: Feb-2017 )
Resigned Director: ANTHONY JOHN HALES ( From: Dec-2002 To: Jun-2005 )
Resigned Director: DAVID ALAN HALSALL ( DOB: Apr-1954 From: Dec-2002 To: Jul-2015 )
Resigned Director: GRAHAM WILSON HALSALL ( DOB: Apr-1952 From: Jun-2005 To: Dec-2008 )
Resigned Director: JONATHAN DAVID HALSALL ( DOB: Feb-1985 From: Jul-2014 To: May-2019 )
Resigned Director: JOHN ROBERT HUTT ( DOB: Jul-1967 From: Dec-2002 To: Jun-2005 )
Resigned Director: QIAN JIABEI ( DOB: Oct-1979 From: Jan-2018 To: Jul-2022 )
Resigned Director: WILLIAM JOHN LOCKWOOD ( DOB: Mar-1951 From: Dec-2002 To: Jun-2005 )
Resigned Director: WILLIAM JOHN LOCKWOOD ( DOB: Mar-1951 From: Oct-2006 To: May-2020 )
Resigned Director: JOHN CHANGZHENG MA ( From: Jul-2015 To: Oct-2016 )
Resigned Director: SAMANTHA ANNE NEWTON ( DOB: Jun-1962 From: May-2016 To: Jun-2019 )
Resigned Director: LIJUN SHAO ( From: Jul-2015 To: May-2018 )
Resigned Director: WEI SONG ( From: Jul-2015 To: Nov-2016 )
Resigned Director: JOHN ROBERT WRENN ( DOB: Apr-1947 From: Dec-2002 To: Jun-2005 )
Resigned Director: SONG XIAOTING ( DOB: Oct-1990 From: Oct-2016 To: Jul-2022 )
Resigned Director: XUEQING ZHANG ( DOB: Oct-1966 From: Jul-2015 To: Jul-2022 )
Resigned Director: WEI ZHANG ( DOB: Oct-1978 From: Jan-2018 To: Jul-2022 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: WILLIAM JOHN LOCKWOOD ( DOB: Mar-1951 From: Dec-2002 To: Mar-2020 )
Persons of Significant Control:
Silver Cross Nurseries Limited, Micklethorn Micklethorn, Broughton, Skipton, BD23 3JA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07)
Mr Guangchang Guo, Skipton, North Yorkshire, BD23 3JA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,705,000 | 1,449,000 | 0.0,0.0,0.0,1705000.0,1449000.0 | |||
| Fixed assets / Property, plant and equipment | 1,250,000 | 987,000 | 0.0,0.0,0.0,1250000.0,987000.0 | |||
| Current assets | 25,306,000 | 20,418,000 | 0.0,0.0,0.0,25306000.0,20418000.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 15,922,000 | 14,372,000 | 0.0,0.0,0.0,15922000.0,14372000.0 | |||
| Current assets / Cash at bank and on hand | 355,000 | 531,000 | 0.0,0.0,0.0,355000.0,531000.0 | |||
| Net current assets (liabilities) | 12,605,000 | 7,422,000 | 0.0,0.0,0.0,12605000.0,7422000.0 | |||
| Total assets less current liabilities | 14,310,000 | 8,871,000 | 0.0,0.0,0.0,14310000.0,8871000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 447,000 | 433,000 | 0.0,0.0,0.0,447000.0,433000.0 | |||
| Net assets (liabilities) | 13,863,000 | 8,438,000 | 0.0,0.0,0.0,13863000.0,8438000.0 | |||
| Equity / share capital and reserves | 21,097,000 | 11,920,000 | 12,277,000 | 13,863,000 | 8,438,000 | 21097000.0,11920000.0,12277000.0,13863000.0,8438000.0 |