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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
    Bell, Jane Louise
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Shilton, Lawrence Geoffrey
    Motor Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Lawrence Geoffrey Shilton
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address152, Nottingham Road, Stapleford, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hillier, Richard
    Motor Engineer born in May 1967
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2009-09-03
    OF - Director → CIF 0
  • 2
    Woodhouse, Paul Richard George
    Automotive Manager born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Shilton, Kyle David Geoffrey
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Shilton, Sharon
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2022-04-29
    OF - Director → CIF 0
    Shilton, Sharon
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 5
    Barton, Thomas Henry Alystair
    Motor Dealer born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Woodhouse, Richard Andrew Joseph Barton
    Motor Dealer born in May 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    icon of address1, 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
  • 8
    TURNER AND SMITH LIMITED
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2002-10-08 ~ 2012-12-30
    PE - Secretary → CIF 0
  • 9
    icon of address26, 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
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,382 GBP2024-12-31
8,140 GBP2023-12-31
Fixed Assets
6,382 GBP2024-12-31
8,140 GBP2023-12-31
Total Inventories
93,010 GBP2024-12-31
61,290 GBP2023-12-31
Debtors
14,338 GBP2024-12-31
17,669 GBP2023-12-31
Cash at bank and in hand
721 GBP2023-12-31
Current Assets
107,348 GBP2024-12-31
79,680 GBP2023-12-31
Creditors
Current
102,882 GBP2024-12-31
62,280 GBP2023-12-31
Net Current Assets/Liabilities
4,466 GBP2024-12-31
17,400 GBP2023-12-31
Total Assets Less Current Liabilities
10,848 GBP2024-12-31
25,540 GBP2023-12-31
Net Assets/Liabilities
10,848 GBP2024-12-31
24,910 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,748 GBP2024-12-31
24,810 GBP2023-12-31
Equity
10,848 GBP2024-12-31
24,910 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,616 GBP2024-12-31
89,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,382 GBP2024-12-31
8,140 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,420 GBP2024-12-31
7,774 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,918 GBP2024-12-31
9,895 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,338 GBP2024-12-31
17,669 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,039 GBP2024-12-31
941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,755 GBP2024-12-31
30,602 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,060 GBP2024-12-31
13,437 GBP2023-12-31
Other Creditors
Current
40,028 GBP2024-12-31
17,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • SHILTECH PERFORMANCE CARS LTD
    Info
    Registered number 04556563
    icon of addressUnits 9/10 Aerodrome Close, Loughborough, Leicestershire LE11 5RJ
    Private Limited Company incorporated on 2002-10-08 (23 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.