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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 2
  • 1
    Boyce, James Patrick
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Gimson, Bruce Daniel
    Financial Controller born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Miss Anna Boyce
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2016-08-19 ~ 2022-06-01
    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
  • 2
    Miss Anna Rose Boyce
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-06-01
    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
    Mr James Patrick Boyce
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-06-01
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr James Boyce
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2022-06-01
    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
parent relation
Company in focus

SHILTON BURBAGE & CO LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Debtors
167,803 GBP2024-10-31
179,672 GBP2023-10-31
Cash at bank and in hand
56,336 GBP2024-10-31
183 GBP2023-10-31
Current Assets
224,139 GBP2024-10-31
179,855 GBP2023-10-31
Net Current Assets/Liabilities
25,108 GBP2024-10-31
20,911 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
25,104 GBP2024-10-31
20,907 GBP2023-10-31
Equity
25,108 GBP2024-10-31
20,911 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
167,439 GBP2024-10-31
178,233 GBP2023-10-31
Other Debtors
Amounts falling due within one year
364 GBP2024-10-31
1,439 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
167,803 GBP2024-10-31
179,672 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,839 GBP2024-10-31
2,776 GBP2023-10-31
Corporation Tax Payable
Current
69,399 GBP2024-10-31
14,907 GBP2023-10-31
Other Taxation & Social Security Payable
Current
51,548 GBP2024-10-31
65,029 GBP2023-10-31
Other Creditors
Current
73,245 GBP2024-10-31
76,232 GBP2023-10-31
Creditors
Current
199,031 GBP2024-10-31
158,944 GBP2023-10-31

  • SHILTON BURBAGE & CO LIMITED
    Info
    Registered number 10338157
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2016-08-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.