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
    Dixon, Richard
    Commercial Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard Dixon
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-05-31 ~ now
    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
  • 2
    Shilcock, Kevin Michael
    Chartered Surveyor born in June 1952
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grimwood, Paul Christopher
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2018-01-04 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Paul Christopher Grimwood
    Born in May 1963
    Individual (21 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pearman, Neal David
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Neal David Pearman
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ 2023-06-09
    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
parent relation
Company in focus

SHILCOCKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,782,859 GBP2023-08-31
1,782,859 GBP2022-08-31
Fixed Assets
1,782,859 GBP2023-08-31
1,782,859 GBP2022-08-31
Cash at bank and in hand
1,144 GBP2023-08-31
1,579 GBP2022-08-31
Net Current Assets/Liabilities
-1,772,859 GBP2023-08-31
-1,772,859 GBP2022-08-31
Total Assets Less Current Liabilities
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Net Assets/Liabilities
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Equity
Called up share capital
4,500 GBP2023-08-31
10,000 GBP2022-08-31
Capital redemption reserve
5,500 GBP2023-08-31
Equity
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02022-02-01 ~ 2022-08-31
Amounts invested in assets
Cost valuation, Non-current
1,782,859 GBP2022-08-31
Other Investments Other Than Loans
Non-current
1,782,859 GBP2023-08-31
Amounts invested in assets
Non-current
1,782,859 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,773,883 GBP2023-08-31
1,774,318 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
120 GBP2023-08-31
120 GBP2022-08-31

Related profiles found in government register
  • SHILCOCKS HOLDINGS LIMITED
    Info
    Registered number 11133828
    17-19 Parliament Street, Hull HU1 2BH
    Private Limited Company incorporated on 2018-01-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SHILCOCKS HOLDINGS LIMITED
    S
    Registered number 11133828
    17-19 Parliament Street, 17-19 Parliament Street, Hull, England, HU1 2BH
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oberon House, Ferries Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,083,670 GBP2023-08-31
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.