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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 4
  • 1
    Rodgers, Kelly Kristin
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Spafford, Nigel Brian
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Peter
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
    Randall, Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 9, Westwood Business Park, Brunel Road, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ms Kelly Kristin Hingston
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2025-04-04
    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
    Spafford, Susan
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Mr Peter Randall
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressUnit 9, Westwood Business Park, Brunel Road, Totton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-11-30 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHALICO LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,893,272 GBP2024-12-31
6,893,272 GBP2023-12-31
Fixed Assets
6,893,272 GBP2024-12-31
6,893,272 GBP2023-12-31
Debtors
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Cash at bank and in hand
119,063 GBP2024-12-31
252,579 GBP2023-12-31
Current Assets
469,063 GBP2024-12-31
602,579 GBP2023-12-31
Creditors
Current
7,200,538 GBP2024-12-31
6,935,456 GBP2023-12-31
Net Current Assets/Liabilities
-6,731,475 GBP2024-12-31
-6,332,877 GBP2023-12-31
Total Assets Less Current Liabilities
161,797 GBP2024-12-31
560,395 GBP2023-12-31
Creditors
Non-current
338,307 GBP2023-12-31
Net Assets/Liabilities
161,797 GBP2024-12-31
222,088 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
160,797 GBP2024-12-31
221,088 GBP2023-12-31
330,223 GBP2022-12-31
Equity
161,797 GBP2024-12-31
222,088 GBP2023-12-31
331,223 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60,291 GBP2024-01-01 ~ 2024-12-31
-109,135 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-60,291 GBP2024-01-01 ~ 2024-12-31
-109,135 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,893,272 GBP2023-12-31
Investments in Group Undertakings
6,893,272 GBP2024-12-31
6,893,272 GBP2023-12-31
Other Debtors
Current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
336,992 GBP2024-12-31
755,910 GBP2023-12-31
Amounts owed to group undertakings
Current
6,863,546 GBP2024-12-31
6,179,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
338,307 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
338,307 GBP2023-12-31
Secured
336,992 GBP2024-12-31
1,094,217 GBP2023-12-31
Total Borrowings
Secured
336,992 GBP2024-12-31
1,094,217 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31

Related profiles found in government register
  • SHALICO LIMITED
    Info
    Registered number 10950807
    icon of addressUnit 9 Westwood Business Park, Brunel Road, Southampton, Hampshire SO40 3YS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SHALICO LIMITED
    S
    Registered number 10950807
    icon of addressUnit 9 Westwood Business Park, Brunel Road, Southampton, Hampshire, United Kingdom, SO40 3YS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SHALICO LIMITED
    S
    Registered number 10950807
    icon of addressUnit 9, Westwood Business Park, Brunel Road, Totton, Southampton, England, SO40 3YS
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,773,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 9 Westwood Business Park, Brunel Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.