Silas Group Limited
- Company number
- 05949132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Previous names
- Silas Enterprises Limited (until 29 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Charles Richard | Director | 16 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Walter Maskell | Significant Influence Or Control | 6 Apr 2016 | 16 Aug 2023 |
| Mr Brian Porter Thorogood | Significant Influence Or Control | 6 Apr 2016 | 16 Aug 2023 |
| Mr Kevin John Burraway | Significant Influence Or Control | 6 Apr 2016 | 16 Aug 2023 |
| Mr Darren Michael Gibbons | Significant Influence Or Control | 6 Apr 2016 | 16 Aug 2023 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £780,356 | £26,537 | 3 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Silas Group Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Ace Fire & Security Systems Ltd (03250106)
Directors’ other companies
- LOWE, Charles Richard - Director at Meesons Holdings Limited
- LOWE, Charles Richard - Director at Bullet Training Solutions Limited
- LOWE, Charles Richard - Director at Kent Lift Services Limited
- LOWE, Charles Richard - Director at Custom Security Solutions Limited
- LOWE, Charles Richard - Director at Dab Lift & Electrical Services Limited
- LOWE, Charles Richard - Director at Businesswatch UK Holdings Limited
- LOWE, Charles Richard - Director at Ace Fire & Security Systems Ltd
- LOWE, Charles Richard - Director at Andwis Lifts Limited
- LOWE, Charles Richard - Director at Bullet Lift Services Limited
- LOWE, Charles Richard - Director at Water Hygiene Services Group Limited