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 3
  • 1
    Westhorpe, Stephen
    Company Director born in July 1958
    Individual (19 offsprings)
    Officer
    2021-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr David Edward Beale
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2019-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Peter Ligertwood
    Born in September 1942
    Individual (25 offsprings)
    Person with significant control
    2019-09-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Ligertwood, Peter
    Engineer born in September 1942
    Individual (25 offsprings)
    Officer
    2022-01-04 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Smith, Neil Edward
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2021-12-25
    OF - Director → CIF 0
    Mr Neil Edward Smith
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2019-08-01 ~ 2021-09-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BVBM SHILTON LIMITED

Previous name
XKE SHILTON LIMITED - 2023-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-12-31
02019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-12-31
Fixed Assets - Investments
694,404 GBP2021-12-31
694,404 GBP2020-07-31
Debtors
300 GBP2021-12-31
100 GBP2020-07-31
Creditors
Current
2,654 GBP2020-07-31
Net Current Assets/Liabilities
300 GBP2021-12-31
-2,554 GBP2020-07-31
Total Assets Less Current Liabilities
694,704 GBP2021-12-31
691,850 GBP2020-07-31
Creditors
Non-current
775,606 GBP2021-12-31
720,259 GBP2020-07-31
Net Assets/Liabilities
-80,902 GBP2021-12-31
-28,409 GBP2020-07-31
Equity
Called up share capital
300 GBP2021-12-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
-81,202 GBP2021-12-31
-28,509 GBP2020-07-31
Equity
-80,902 GBP2021-12-31
-28,409 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
694,404 GBP2020-07-31
Investments in Group Undertakings
694,404 GBP2021-12-31
694,404 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2021-12-31
100 GBP2020-07-31
Other Creditors
Current
2,654 GBP2020-07-31
Amounts owed to group undertakings
Non-current
81,202 GBP2021-12-31
25,855 GBP2020-07-31
Other Creditors
Non-current
694,404 GBP2021-12-31
694,404 GBP2020-07-31

Related profiles found in government register
  • BVBM SHILTON LIMITED
    Info
    XKE SHILTON LIMITED - 2023-01-30
    Registered number 12134798
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2019-08-01 and dissolved on 2025-03-06 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-31
    CIF 0
  • BVBM SHILTON LIMITED
    S
    Registered number 12134798
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XKE HOLDINGS LTD - 2023-01-30
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-09-03 ~ dissolved
    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.