logo
explain how to read the page

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 10
  • 1
    Mr Howard Graham Mcdowell House
    Born in May 1952
    Individual (12 offsprings)
    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
  • 2
    Caton, Timothy John Marshall
    Individual (17 offsprings)
    Officer
    2008-04-03 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 3
    Mr Matthew Charles Truelove
    Born in September 1967
    Individual (22 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
  • 4
    Shilton, Alexander David
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Roebijanti, Soedjati
    Co Director born in January 1951
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Smith, Simon Alexander
    Finance Director
    Individual (9 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Allan John Pinner
    Born in April 1971
    Individual (5 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
  • 8
    Shilton, Andrew
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Shilton, David
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Twm Corporate Services Limited
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SHILTON GROUP HOLDINGS LIMITED

Period: 2008-04-03 ~ now
Company number: 06553651
Registered name
SHILTON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,862 GBP2025-06-30
0 GBP2024-06-30
Investment Property
6,634,055 GBP2025-06-30
6,584,055 GBP2024-06-30
Debtors
Current
30,064 GBP2025-06-30
34,182 GBP2024-06-30
Cash at bank and in hand
763,303 GBP2025-06-30
629,712 GBP2024-06-30
Net Assets/Liabilities
7,126,885 GBP2025-06-30
6,922,032 GBP2024-06-30
Equity
Called up share capital
600,000 GBP2025-06-30
600,000 GBP2024-06-30
Revaluation reserve
687,571 GBP2025-06-30
637,571 GBP2024-06-30
Retained earnings (accumulated losses)
5,839,314 GBP2025-06-30
5,684,461 GBP2024-06-30
Equity
7,126,885 GBP2025-06-30
6,922,032 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,332 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,332 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
470 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
470 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
470 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
0 GBP2025-06-30
12,003 GBP2024-06-30
Investments in Subsidiaries
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,986 GBP2025-06-30
12,384 GBP2024-06-30
Prepayments/Accrued Income
Current
18,078 GBP2025-06-30
21,798 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,520 GBP2025-06-30
24,839 GBP2024-06-30
Amounts owed to directors
Current
244,592 GBP2025-06-30
260,135 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
36,895 GBP2025-06-30
35,438 GBP2024-06-30
Other Creditors
Current
1,503 GBP2025-06-30
1,502 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,666 GBP2025-06-30
6,666 GBP2024-06-30
Between one and five year
1,111 GBP2025-06-30
7,777 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,777 GBP2025-06-30
14,443 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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 2
  • 1
    JANE SHILTON LIMITED
    - now 00103078
    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 (9 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHILTON PROPERTIES LIMITED
    03499054
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.