logo
explain how to read the page

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 33
  • 1
    Winterbottom, David Stuart
    Director born in November 1936
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Jones, Lincoln Carey Wilkinson
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    George, Dieno
    Director born in July 1956
    Individual (65 offsprings)
    Officer
    2001-12-20 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Darrell Howard
    Director born in October 1924
    Individual (5 offsprings)
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 8
    Gartside, Peter Howard
    Stockbroker born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Barnes, William
    Retired born in September 1919
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Fazal, Michael David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2005-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Lewis, Mark Owen Frederick
    Director born in May 1949
    Individual (12 offsprings)
    Officer
    1994-07-05 ~ 2002-07-15
    OF - Director → CIF 0
  • 12
    Collyer, Graham John
    Director born in September 1960
    Individual (39 offsprings)
    Officer
    2001-12-20 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Turner, Jonathan Paul
    Company Director born in October 1978
    Individual (52 offsprings)
    Officer
    2011-01-12 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 14
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2016-06-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 16
    Birchall, Paul Peter
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Sutcliffe, Martyn
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2017-11-20
    OF - Director → CIF 0
  • 18
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (56 offsprings)
    Officer
    2005-10-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Fowler, Timothy Stephen
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2018-03-08
    OF - Director → CIF 0
  • 20
    Robinson, Eric
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 21
    Gartside, Edmund Travis
    Director born in November 1933
    Individual (14 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Murray, Roderick William
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
  • 23
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (31 offsprings)
    Officer
    1998-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Edwards, John
    Director born in October 1957
    Individual (45 offsprings)
    Officer
    2000-07-03 ~ 2005-05-05
    OF - Director → CIF 0
  • 25
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    2003-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Stubbins, David Riley
    Company Director born in August 1951
    Individual (42 offsprings)
    Officer
    2011-01-12 ~ 2013-07-30
    OF - Director → CIF 0
    Stubbins, David Riley
    Individual (42 offsprings)
    Officer
    ~ 2013-07-30
    OF - Secretary → CIF 0
  • 27
    Hutchinson, Frederick
    Retired born in December 1915
    Individual (2 offsprings)
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 28
    Miles, Tracey Anne
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2025-11-13
    OF - Director → CIF 0
  • 29
    Banks, Stuart Keith
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1998-04-24
    OF - Director → CIF 0
  • 30
    Mason, Timothy Charles
    Company Director born in March 1958
    Individual (348 offsprings)
    Officer
    2011-01-12 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 31
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 32
    Jacques, Ivan Mark
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2005-10-17 ~ 2010-04-26
    OF - Director → CIF 0
  • 33
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHILOH LIMITED

Period: 2007-11-26 ~ now
Company number: 00516671
Registered names
SHILOH LIMITED - now
SHILOH P.L.C. - 2007-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-302 GBP2024-04-01 ~ 2025-03-31
-547 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-302 GBP2024-04-01 ~ 2025-03-31
-547 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-465,542 GBP2024-04-01 ~ 2025-03-31
-465,420 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-465,844 GBP2024-04-01 ~ 2025-03-31
-465,967 GBP2023-04-01 ~ 2024-03-31
Debtors
35,195,591 GBP2025-03-31
35,132,915 GBP2024-03-31
Cash at bank and in hand
26,369 GBP2025-03-31
26,671 GBP2024-03-31
Current Assets
35,221,960 GBP2025-03-31
35,159,586 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,807,442 GBP2024-03-31
Net Current Assets/Liabilities
28,886,300 GBP2025-03-31
29,352,144 GBP2024-03-31
Equity
Called up share capital
1,688,502 GBP2025-03-31
1,688,502 GBP2024-03-31
1,688,502 GBP2023-03-31
Share premium
1,336,771 GBP2025-03-31
1,336,771 GBP2024-03-31
1,336,771 GBP2023-03-31
Capital redemption reserve
61,724 GBP2025-03-31
61,724 GBP2024-03-31
61,724 GBP2023-03-31
Retained earnings (accumulated losses)
25,799,303 GBP2025-03-31
26,265,147 GBP2024-03-31
26,731,114 GBP2023-03-31
Equity
28,886,300 GBP2025-03-31
29,352,144 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-465,844 GBP2024-04-01 ~ 2025-03-31
-465,967 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
35,195,591 GBP2025-03-31
35,132,915 GBP2024-03-31
Amounts owed to group undertakings
Current
5,214,745 GBP2025-03-31
5,152,069 GBP2024-03-31
Corporation Tax Payable
Current
1,120,915 GBP2025-03-31
655,373 GBP2024-03-31
Creditors
Current
6,335,660 GBP2025-03-31
5,807,442 GBP2024-03-31

Related profiles found in government register
  • SHILOH LIMITED
    Info
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 2007-11-26
    Registered number 00516671
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1953-03-02 (73 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 2
  • 1
    ISOTRON LIMITED
    - now 04828896 01771333
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.