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
    Shilton, Andrew
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Shilton, David
    Managing Director born in July 1946
    Individual (8 offsprings)
    Officer
    1998-01-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Shilton, Alexander David
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ dissolved
    OF - director → CIF 0
  • 4
    SHILTON GROUP HOLDINGS LIMITED
    74, Pewley Way, Guildford, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,922,032 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Roebijanti, Soedjati
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2017-05-01
    OF - director → CIF 0
    Roebijanti, Soedjati
    Buying Director
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2007-07-13
    OF - secretary → CIF 0
  • 2
    Pearce, Ian William
    Company Secretary born in September 1939
    Individual
    Officer
    1998-01-26 ~ 2004-09-06
    OF - director → CIF 0
    Pearce, Ian William
    Company Secretary
    Individual
    Officer
    1998-01-26 ~ 2004-09-06
    OF - secretary → CIF 0
  • 3
    Smith, Simon Alexander
    Financial Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2013-10-01
    OF - director → CIF 0
    Smith, Simon Alexander
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2013-10-01
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-26 ~ 1998-01-26
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-01-26 ~ 1998-01-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHILTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-07-01 ~ 2020-06-30
52018-07-01 ~ 2019-06-30
Total Inventories
814,654 GBP2019-06-30
Debtors
Current
362,453 GBP2020-06-30
147,006 GBP2019-06-30
Cash at bank and in hand
25,405 GBP2020-06-30
235,111 GBP2019-06-30
Current Assets
387,858 GBP2020-06-30
1,196,771 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-3,500 GBP2020-06-30
-832,030 GBP2019-06-30
Net Current Assets/Liabilities
384,358 GBP2020-06-30
364,741 GBP2019-06-30
Total Assets Less Current Liabilities
384,358 GBP2020-06-30
364,741 GBP2019-06-30
Net Assets/Liabilities
384,358 GBP2020-06-30
364,741 GBP2019-06-30
Equity
Called up share capital
1,002 GBP2020-06-30
1,002 GBP2019-06-30
Retained earnings (accumulated losses)
383,356 GBP2020-06-30
363,739 GBP2019-06-30
Equity
384,358 GBP2020-06-30
364,741 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202019-07-01 ~ 2020-06-30
Value of work in progress
814,654 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
362,453 GBP2020-06-30
146,653 GBP2019-06-30
Prepayments/Accrued Income
Current
353 GBP2019-06-30
Cash and Cash Equivalents
25,405 GBP2020-06-30
235,111 GBP2019-06-30
Amounts owed to group undertakings
Current
250,202 GBP2019-06-30
Taxation/Social Security Payable
Current
19,031 GBP2019-06-30
Other Creditors
Current
500 GBP2020-06-30
543,000 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2020-06-30
19,797 GBP2019-06-30
Creditors
Current
3,500 GBP2020-06-30
832,030 GBP2019-06-30
  • SHILTON PROPERTIES LIMITED
    Info
    Registered number 03499054
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London SW18 5EQ
    Private Limited Company incorporated on 1998-01-26 and dissolved on 2021-10-12 (23 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.