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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
Active 3
  • 1
    Ms Jean Margaret Clark
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hills, Andrew Worth
    Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, John Barry
    Retired born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ now
    OF - Director → CIF 0
    Warburton, John Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hills, Diana Mary
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Hills, Margaret Eunice
    Company Director born in March 1920
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 2014-12-07
    OF - Director → CIF 0
    Hills, Margaret Eunice
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
    Ms Margaret Eunice Hills
    Born in March 1920
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luxton, Roger David
    Garage Proprietor born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Scragg, Christine Mary
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Hills, Roland Frederick
    Solicitor born in December 1920
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Clark, Jean Louise
    Retired born in April 1922
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SHILSTON CONSTRUCTION CO. LIMITED(THE)

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
975,000 GBP2024-09-30
1,770,250 GBP2023-09-30
Debtors
3,329 GBP2024-09-30
3,290 GBP2023-09-30
Cash at bank and in hand
843,048 GBP2024-09-30
671,767 GBP2023-09-30
Current Assets
846,377 GBP2024-09-30
675,057 GBP2023-09-30
Creditors
Current
83,435 GBP2024-09-30
44,806 GBP2023-09-30
Net Current Assets/Liabilities
762,942 GBP2024-09-30
630,251 GBP2023-09-30
Total Assets Less Current Liabilities
1,737,942 GBP2024-09-30
2,400,501 GBP2023-09-30
Net Assets/Liabilities
1,716,630 GBP2024-09-30
2,292,516 GBP2023-09-30
Equity
Called up share capital
4,001 GBP2024-09-30
4,001 GBP2023-09-30
Revaluation reserve
588,401 GBP2024-09-30
1,142,808 GBP2023-09-30
Retained earnings (accumulated losses)
1,124,228 GBP2024-09-30
1,145,707 GBP2023-09-30
Equity
1,716,630 GBP2024-09-30
2,292,516 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
975,000 GBP2024-09-30
1,770,250 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-757,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-38,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
975,000 GBP2024-09-30
1,770,250 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,329 GBP2024-09-30
Amounts falling due within one year, Current
3,290 GBP2023-09-30
Other Taxation & Social Security Payable
Current
76,849 GBP2024-09-30
28,187 GBP2023-09-30
Other Creditors
Current
6,586 GBP2024-09-30
16,619 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,312 GBP2024-09-30
107,985 GBP2023-09-30

  • SHILSTON CONSTRUCTION CO. LIMITED(THE)
    Info
    Registered number 00549748
    icon of address5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ
    Private Limited Company incorporated on 1955-05-24 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.