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
    Bell, Jane Louise
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ now
    OF - director → CIF 0
  • 2
    Shilton, Lawrence Geoffrey
    Motor Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ now
    OF - director → CIF 0
    Mr Lawrence Geoffrey Shilton
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    152, Nottingham Road, Stapleford, Nottingham, England
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Barton, Thomas Henry Alystair
    Motor Dealer born in June 1963
    Individual (19 offsprings)
    Officer
    2011-03-25 ~ 2015-09-01
    OF - director → CIF 0
  • 2
    Hillier, Richard
    Motor Engineer born in May 1967
    Individual
    Officer
    2002-10-08 ~ 2009-09-03
    OF - director → CIF 0
  • 3
    Woodhouse, Paul Richard George
    Automotive Manager born in April 1977
    Individual (8 offsprings)
    Officer
    2011-03-25 ~ 2015-09-01
    OF - director → CIF 0
  • 4
    Shilton, Kyle David Geoffrey
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2018-02-07
    OF - director → CIF 0
  • 5
    Woodhouse, Richard Andrew Joseph Barton
    Motor Dealer born in May 1945
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ 2015-09-01
    OF - director → CIF 0
  • 6
    Shilton, Sharon
    Company Director born in April 1962
    Individual
    Officer
    2009-09-03 ~ 2022-04-29
    OF - director → CIF 0
    Shilton, Sharon
    Individual
    Officer
    2012-12-31 ~ 2016-08-05
    OF - secretary → CIF 0
  • 7
    TURNER AND SMITH LIMITED
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2002-10-08 ~ 2012-12-30
    PE - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHILTECH PERFORMANCE CARS LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,140 GBP2023-12-31
9,812 GBP2022-12-31
Fixed Assets
8,140 GBP2023-12-31
9,812 GBP2022-12-31
Total Inventories
61,290 GBP2023-12-31
62,218 GBP2022-12-31
Debtors
17,669 GBP2023-12-31
9,888 GBP2022-12-31
Cash at bank and in hand
721 GBP2023-12-31
Current Assets
79,680 GBP2023-12-31
72,106 GBP2022-12-31
Creditors
Current
62,280 GBP2023-12-31
54,850 GBP2022-12-31
Net Current Assets/Liabilities
17,400 GBP2023-12-31
17,256 GBP2022-12-31
Total Assets Less Current Liabilities
25,540 GBP2023-12-31
27,068 GBP2022-12-31
Creditors
Non-current
-949 GBP2022-12-31
Net Assets/Liabilities
24,910 GBP2023-12-31
25,373 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
24,810 GBP2023-12-31
25,273 GBP2022-12-31
Equity
24,910 GBP2023-12-31
25,373 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,869 GBP2023-12-31
31,869 GBP2022-12-31
Plant and equipment
23,754 GBP2023-12-31
23,622 GBP2022-12-31
Furniture and fittings
12,102 GBP2023-12-31
11,625 GBP2022-12-31
Motor vehicles
30,273 GBP2023-12-31
30,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
97,998 GBP2023-12-31
97,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,869 GBP2023-12-31
31,869 GBP2022-12-31
Plant and equipment
19,398 GBP2023-12-31
18,618 GBP2022-12-31
Furniture and fittings
10,243 GBP2023-12-31
9,384 GBP2022-12-31
Motor vehicles
28,348 GBP2023-12-31
27,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,858 GBP2023-12-31
87,577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
780 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
859 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,356 GBP2023-12-31
5,004 GBP2022-12-31
Furniture and fittings
1,859 GBP2023-12-31
2,241 GBP2022-12-31
Motor vehicles
1,925 GBP2023-12-31
2,567 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,774 GBP2023-12-31
Prepayments/Accrued Income
Current
9,895 GBP2023-12-31
9,888 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
17,669 GBP2023-12-31
9,888 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
941 GBP2023-12-31
12,498 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,602 GBP2023-12-31
19,601 GBP2022-12-31
Corporation Tax Payable
Current
1,122 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,598 GBP2023-12-31
3,344 GBP2022-12-31
Other Creditors
Current
7,830 GBP2023-12-31
2,174 GBP2022-12-31
Accrued Liabilities
Current
3,210 GBP2023-12-31
2,985 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
949 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • SHILTECH PERFORMANCE CARS LTD
    Info
    Registered number 04556563
    Units 9/10 Aerodrome Close, Loughborough, Leicestershire LE11 5RJ
    Private Limited Company incorporated on 2002-10-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.