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
Active 4
  • 1
    Ubbing, John Patrick
    Lawyer born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Tracey Anne
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 4
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Gartside, Edmund Travis
    Director born in November 1933
    Individual (1 offspring)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Birchall, Paul Peter
    Company Director born in December 1977
    Individual
    Officer
    2011-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Shaw, Darrell Howard
    Director born in October 1924
    Individual
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 5
    Lewis, Mark Owen Frederick
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    1994-07-05 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    2005-10-17 ~ 2010-04-26
    OF - Director → CIF 0
  • 7
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Gartside, Peter Howard
    Stockbroker born in December 1940
    Individual
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Banks, Stuart Keith
    Director born in November 1944
    Individual
    Officer
    1997-01-15 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Winterbottom, David Stuart
    Director born in November 1936
    Individual
    Officer
    2004-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Stubbins, David Riley
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2013-07-30
    OF - Director → CIF 0
    Stubbins, David Riley
    Individual (10 offsprings)
    Officer
    ~ 2013-07-30
    OF - Secretary → CIF 0
  • 12
    Mason, Timothy Charles
    Company Director born in March 1958
    Individual (21 offsprings)
    Officer
    2011-01-12 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 13
    Sutcliffe, Martyn
    Director born in April 1961
    Individual
    Officer
    2013-09-04 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Jones, Lincoln Carey Wilkinson
    Director born in March 1938
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Fazal, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    2011-01-12 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 17
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 18
    Edwards, John
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2005-05-05
    OF - Director → CIF 0
  • 19
    Hutchinson, Frederick
    Retired born in December 1915
    Individual
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 20
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Collyer, Graham John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    Barnes, William
    Retired born in September 1919
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Fowler, Timothy Stephen
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2018-03-08
    OF - Director → CIF 0
  • 25
    Murray, Roderick William
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
  • 26
    Robinson, Eric
    Director born in July 1956
    Individual
    Officer
    2000-03-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 27
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2005-10-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 28
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHILOH LIMITED

Previous names
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-547 GBP2023-04-01 ~ 2024-03-31
-48 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-547 GBP2023-04-01 ~ 2024-03-31
-48 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-465,420 GBP2023-04-01 ~ 2024-03-31
-331,016 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-465,967 GBP2023-04-01 ~ 2024-03-31
-331,064 GBP2022-04-01 ~ 2023-03-31
Debtors
35,132,915 GBP2024-03-31
35,133,156 GBP2023-03-31
Cash at bank and in hand
26,671 GBP2024-03-31
26,977 GBP2023-03-31
Current Assets
35,159,586 GBP2024-03-31
35,160,133 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,807,442 GBP2024-03-31
-5,342,022 GBP2023-03-31
Net Current Assets/Liabilities
29,352,144 GBP2024-03-31
29,818,111 GBP2023-03-31
Equity
Called up share capital
1,688,502 GBP2024-03-31
1,688,502 GBP2023-03-31
1,688,502 GBP2022-03-31
Share premium
1,336,771 GBP2024-03-31
1,336,771 GBP2023-03-31
1,336,771 GBP2022-03-31
Capital redemption reserve
61,724 GBP2024-03-31
61,724 GBP2023-03-31
61,724 GBP2022-03-31
Retained earnings (accumulated losses)
26,265,147 GBP2024-03-31
26,731,114 GBP2023-03-31
27,062,178 GBP2022-03-31
Equity
29,352,144 GBP2024-03-31
29,818,111 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-465,967 GBP2023-04-01 ~ 2024-03-31
-331,064 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
35,132,915 GBP2024-03-31
35,133,156 GBP2023-03-31
Amounts owed to group undertakings
Current
5,152,069 GBP2024-03-31
5,011,050 GBP2023-03-31
Corporation Tax Payable
Current
655,373 GBP2024-03-31
330,972 GBP2023-03-31
Creditors
Current
5,807,442 GBP2024-03-31
5,342,022 GBP2023-03-31

Related profiles found in government register
  • SHILOH LIMITED
    Info
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    Registered number 00516671
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 1953-03-02 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SHILOH LIMITED
    S
    Registered number 516671
    2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SHILOH LIMITED
    S
    Registered number 516671
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.