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 6
  • 1
    Shilton, Andrew
    Co Director born in December 1959
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ now
    OF - director → CIF 0
  • 2
    Mr Allan John Pinner
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Shilton, David
    Co Chairman born in July 1946
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ now
    OF - director → CIF 0
  • 4
    Mr Matthew Charles Truelove
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Shilton, Alexander David
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ now
    OF - director → CIF 0
  • 6
    Smith, Simon Alexander
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Roebijanti, Soedjati
    Co Director born in January 1951
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2017-05-01
    OF - director → CIF 0
  • 2
    Mr Howard Graham Mcdowell House
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Twm Corporate Services Limited
    Individual
    Officer
    2008-04-03 ~ 2008-04-17
    OF - director → CIF 0
  • 4
    Caton, Timothy John Marshall
    Individual
    Officer
    2008-04-03 ~ 2008-04-10
    OF - secretary → CIF 0
parent relation
Company in focus

SHILTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investment Property
6,584,055 GBP2024-06-30
6,574,585 GBP2023-06-30
Fixed Assets
6,584,055 GBP2024-06-30
6,574,585 GBP2023-06-30
Debtors
Current
34,182 GBP2024-06-30
156,594 GBP2023-06-30
Cash at bank and in hand
629,712 GBP2024-06-30
372,041 GBP2023-06-30
Current Assets
663,894 GBP2024-06-30
528,635 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-325,917 GBP2024-06-30
-335,008 GBP2023-06-30
Net Current Assets/Liabilities
337,977 GBP2024-06-30
193,627 GBP2023-06-30
Total Assets Less Current Liabilities
6,922,032 GBP2024-06-30
6,768,212 GBP2023-06-30
Net Assets/Liabilities
6,922,032 GBP2024-06-30
6,768,212 GBP2023-06-30
Equity
Called up share capital
600,000 GBP2024-06-30
600,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,684,461 GBP2024-06-30
5,640,111 GBP2023-06-30
Equity
6,922,032 GBP2024-06-30
6,768,212 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,384 GBP2024-06-30
9,593 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
20,121 GBP2023-06-30
Other Debtors
Current
106,172 GBP2023-06-30
Prepayments/Accrued Income
Current
21,798 GBP2024-06-30
20,708 GBP2023-06-30
Trade Creditors/Trade Payables
Current
24,839 GBP2024-06-30
18,003 GBP2023-06-30
Taxation/Social Security Payable
Current
4,003 GBP2024-06-30
5,354 GBP2023-06-30
Other Creditors
Current
261,637 GBP2024-06-30
281,107 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
35,438 GBP2024-06-30
30,544 GBP2023-06-30
Creditors
Current
325,917 GBP2024-06-30
335,008 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,666 GBP2024-06-30
955 GBP2023-06-30
Between one and five year
7,777 GBP2024-06-30

Related profiles found in government register
  • SHILTON GROUP HOLDINGS LIMITED
    Info
    Registered number 06553651
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London SW18 5EQ
    Private Limited Company incorporated on 2008-04-03 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • SHILTON GROUP HOLDINGS LTD
    S
    Registered number 06553651
    74, Pewley Way, Guildford, Surrey, England, GU1 3QA
    Limited Liability Company in Companies House, England
    CIF 1
  • SHILTON GROUP HOLDINGS LTD
    S
    Registered number 06553651
    Unit 4, Triangle House, Broomhill Road, London, England, SW18 4HX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JANE SHILTON PLC - 2013-09-02
    CELLINI COLLECTION PLC - 1997-04-08
    CELLINI HANDBAGS LIMITED - 1987-11-16
    W.SHILLAKER & CO.LIMITED - 1987-07-15
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,410,742 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,358 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.