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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 5
  • 1
    Wilcox, Lucy Catherine Elizabeth
    Director Residential Home born in January 1965
    Individual (3 offsprings)
    Officer
    2020-10-04 ~ 2021-02-11
    OF - Director → CIF 0
    Mrs Lucy Catherine Elizabeth Wilcox
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2020-10-04 ~ 2021-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, James William Ashley
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Stickney, Carole Harriet
    Director Residential Home born in December 1940
    Individual (2 offsprings)
    Officer
    2020-10-04 ~ 2021-02-11
    OF - Director → CIF 0
    Carole Harriet Stickney
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    2020-10-04 ~ 2021-02-11
    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
  • 4
    Barclay, Calum Andrew Owen
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    FIDELIA CARE LIMITED
    08818565
    Staverton House, 51 New Terrace, Staverton, Trowbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOV LIMITED

Period: 2020-10-04 ~ now
Company number: 12926894
Registered name
SHOV LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
2,667,010 GBP2025-03-31
2,632,426 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,752,885 GBP2025-03-31
Net Current Assets/Liabilities
-3,752,785 GBP2025-03-31
-3,413,876 GBP2024-03-31
Net Assets/Liabilities
-1,085,775 GBP2025-03-31
-781,450 GBP2024-03-31
Equity
-1,085,775 GBP2025-03-31
-781,450 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SHOV LIMITED
    Info
    Registered number 12926894
    Staverton House 51 New Terrace, Staverton, Trowbridge BA14 6NX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-04 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.