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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 2
  • 1
    Shillibier, Leyton John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Mr Leyton John Shillibier
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shillibier, Claire
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2017-11-21
    OF - Director → CIF 0
parent relation
Company in focus

SHL 1 LIMITED

Period: 2011-12-09 ~ now
Company number: 07877270
Registered name
SHL 1 LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-28
Fixed Assets
1 GBP2025-02-28
1 GBP2024-02-28
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Current Assets
1 GBP2025-02-28
1 GBP2024-02-28
Creditors
-4,893 GBP2025-02-28
-4,893 GBP2024-02-28
Net Current Assets/Liabilities
-4,892 GBP2025-02-28
-4,892 GBP2024-02-28
Total Assets Less Current Liabilities
-4,891 GBP2025-02-28
-4,891 GBP2024-02-28
Net Assets/Liabilities
-4,891 GBP2025-02-28
-4,891 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Capital redemption reserve
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
-4,893 GBP2025-02-28
-4,893 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Investments in Subsidiaries
Cost valuation
1 GBP2025-02-28
1 GBP2024-02-28
Investments in Subsidiaries
1 GBP2025-02-28
1 GBP2024-02-28
Amounts owed to group undertakings
Current
4,893 GBP2025-02-28
4,893 GBP2024-02-28

Related profiles found in government register
  • SHL 1 LIMITED
    Info
    Registered number 07877270
    Hendir Uchaf Farm, Rhiwceiliog Pencoed, Bridgend, Mid Glamorgan CF35 6NS
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • SHL 1 LIMITED
    S
    Registered number 07877270
    Hendir Uchaf Farm, Rhiwceiliog, Pencoed, Bridgend, Mid Glamorgan, CF35 6NS
    Private Limited Compnay in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHL HIRE LTD
    - now 07879031
    SHL (HOLDINGS) LIMITED - 2013-10-29
    Hendir Uchaf Farm Rhiwceiliog, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WERN TARW RECYCLING LIMITED
    05378043
    Hendir Uchaf Farm, Rhiwceiliog, Pencoed
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.