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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Graham, Jillian Ann Elizabeth
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Simms, John Matthew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Goodwin, Stephen Edwin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2021-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Shield, Richard Arthur
    Director born in February 1941
    Individual (15 offsprings)
    Officer
    ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Pawley, Stuart
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Shield, Susan Jennifer
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1999-11-08 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Shield, Christopher Richard Francis
    Born in January 1978
    Individual (42 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Shield, Christopher Richard Francis
    Manager
    Individual (42 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Wilson, Norma
    Manager born in December 1939
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Shield, Mildred Annie
    Director born in October 1913
    Individual (3 offsprings)
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
    Shield, Mildred Annie
    Individual (3 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 10
    Cooper, Jonathan
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 11
    SHIELD ENGINEERING GROUP HOLDINGS LIMITED
    14083835 10324861... (more)
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-08-01 ~ 2022-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    C R SHIELD HOLDINGS LIMITED
    10325534
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIELD ENGINEERING (SYSTON) LIMITED

Period: 1951-05-23 ~ now
Company number: 00495735
Registered name
SHIELD ENGINEERING (SYSTON) LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
28,924,527 GBP2023-11-01 ~ 2024-10-31
30,168,036 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-22,024,095 GBP2023-11-01 ~ 2024-10-31
-21,930,034 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
6,900,432 GBP2023-11-01 ~ 2024-10-31
8,238,002 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-6,127,231 GBP2023-11-01 ~ 2024-10-31
-7,768,946 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
2,384,563 GBP2023-11-01 ~ 2024-10-31
1,821,390 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
11,276 GBP2023-11-01 ~ 2024-10-31
13,488 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,423,446 GBP2023-11-01 ~ 2024-10-31
1,461,029 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,905,025 GBP2023-11-01 ~ 2024-10-31
1,211,251 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,905,025 GBP2023-11-01 ~ 2024-10-31
1,211,251 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,683,940 GBP2024-10-31
4,565,758 GBP2023-10-31
Fixed Assets - Investments
229,156 GBP2023-10-31
Investment Property
2,817,948 GBP2024-10-31
2,477,948 GBP2023-10-31
Fixed Assets
6,501,888 GBP2024-10-31
7,272,862 GBP2023-10-31
Total Inventories
4,168,936 GBP2024-10-31
4,587,210 GBP2023-10-31
Debtors
23,808,721 GBP2024-10-31
20,325,280 GBP2023-10-31
Cash at bank and in hand
421,690 GBP2024-10-31
629,176 GBP2023-10-31
Current Assets
28,399,347 GBP2024-10-31
25,541,666 GBP2023-10-31
Net Current Assets/Liabilities
12,162,586 GBP2024-10-31
10,283,646 GBP2023-10-31
Total Assets Less Current Liabilities
18,664,474 GBP2024-10-31
17,556,508 GBP2023-10-31
Net Assets/Liabilities
14,957,941 GBP2024-10-31
13,052,916 GBP2023-10-31
Equity
Called up share capital
1,101 GBP2024-10-31
1,101 GBP2023-10-31
1,101 GBP2022-10-31
Capital redemption reserve
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Retained earnings (accumulated losses)
13,132,968 GBP2024-10-31
11,567,943 GBP2023-10-31
10,356,692 GBP2022-10-31
Equity
14,957,941 GBP2024-10-31
13,052,916 GBP2023-10-31
11,841,665 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,905,025 GBP2023-11-01 ~ 2024-10-31
1,211,251 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
4,196,287 GBP2023-11-01 ~ 2024-10-31
4,176,460 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
382,403 GBP2023-11-01 ~ 2024-10-31
362,957 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,048 GBP2023-11-01 ~ 2024-10-31
89,667 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,671,738 GBP2023-11-01 ~ 2024-10-31
4,629,084 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1382023-11-01 ~ 2024-10-31
1412022-11-01 ~ 2023-10-31
Director Remuneration
418,442 GBP2023-11-01 ~ 2024-10-31
403,032 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
940,186 GBP2023-11-01 ~ 2024-10-31
1,101,499 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
33,500 GBP2023-11-01 ~ 2024-10-31
25,245 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
421,184 GBP2023-11-01 ~ 2024-10-31
225,059 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
605,862 GBP2023-11-01 ~ 2024-10-31
328,732 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,769 GBP2024-10-31
306,769 GBP2023-10-31
Improvements to leasehold property
1,559,543 GBP2024-10-31
1,559,543 GBP2023-10-31
Plant and equipment
19,312,486 GBP2024-10-31
20,575,847 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,162,743 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,318 GBP2024-10-31
60,199 GBP2023-10-31
Improvements to leasehold property
1,482,958 GBP2024-10-31
1,468,930 GBP2023-10-31
Plant and equipment
16,054,327 GBP2024-10-31
16,510,623 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,119 GBP2023-11-01 ~ 2024-10-31
Improvements to leasehold property
14,028 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
919,205 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,375,501 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
240,451 GBP2024-10-31
246,570 GBP2023-10-31
Improvements to leasehold property
76,585 GBP2024-10-31
90,613 GBP2023-10-31
Plant and equipment
3,258,159 GBP2024-10-31
4,065,224 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230,588 GBP2024-10-31
226,453 GBP2023-10-31
Motor vehicles
93,906 GBP2024-10-31
125,901 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
21,503,292 GBP2024-10-31
22,794,513 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,194,738 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,376 GBP2024-10-31
107,144 GBP2023-10-31
Motor vehicles
77,373 GBP2024-10-31
81,859 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,819,352 GBP2024-10-31
18,228,755 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,232 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,971 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976,555 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,457 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,385,958 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
92,212 GBP2024-10-31
119,309 GBP2023-10-31
Motor vehicles
16,533 GBP2024-10-31
44,042 GBP2023-10-31
Investment Property - Fair Value Model
2,817,948 GBP2024-10-31
2,477,948 GBP2023-10-31
Merchandise
885,889 GBP2023-10-31
Raw Materials
3,298,200 GBP2024-10-31
3,202,699 GBP2023-10-31
Finished Goods
870,736 GBP2024-10-31
498,622 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,888,583 GBP2024-10-31
1,919,399 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,010,487 GBP2023-10-31
Other Debtors
Current
4,303,999 GBP2024-10-31
3,580,481 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
159,900 GBP2024-10-31
459,617 GBP2023-10-31
Prepayments/Accrued Income
Current
186,005 GBP2024-10-31
162,478 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
23,808,721 GBP2024-10-31
20,325,280 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
853,615 GBP2024-10-31
860,603 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
178,208 GBP2024-10-31
152,647 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,196,078 GBP2024-10-31
3,322,126 GBP2023-10-31
Amounts owed to group undertakings
Current
5,000 GBP2024-10-31
Corporation Tax Payable
Current
628,881 GBP2024-10-31
225,059 GBP2023-10-31
Other Taxation & Social Security Payable
Current
524,565 GBP2024-10-31
230,611 GBP2023-10-31
Other Creditors
Current
92,408 GBP2024-10-31
87,029 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
165,009 GBP2024-10-31
67,488 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,684,969 GBP2024-10-31
3,908,492 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
311,864 GBP2024-10-31
Bank Borrowings
Non-current, Between one and two years
2,684,969 GBP2024-10-31
3,908,492 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
152,647 GBP2023-10-31
Between one and five year, hire purchase agreements
311,864 GBP2024-10-31
hire purchase agreements
490,072 GBP2024-10-31
152,647 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,260 GBP2024-10-31
35,260 GBP2023-10-31
Between one and five year
15,113 GBP2024-10-31
50,372 GBP2023-10-31
All periods
50,373 GBP2024-10-31
85,632 GBP2023-10-31
Bank Borrowings
Secured
3,538,584 GBP2024-10-31
4,769,095 GBP2023-10-31
Total Borrowings
Secured
4,028,656 GBP2024-10-31
4,921,742 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
709,700 GBP2024-10-31
595,100 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101 shares2024-10-31
Related profiles found in government register
  • SHIELD ENGINEERING (SYSTON) LIMITED
    Info
    Registered number 00495735
    365 Fosse Way, Syston, Leicestershire LE7 1NL
    PRIVATE LIMITED COMPANY incorporated on 1951-05-23 (74 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • SHIELD ENGINEERING (SYSTON) LIMITED
    S
    Registered number missing
    365, Fosse Way, Syston, Leicester, Leicestershire, England, LE7 1NL
    Limited Company
    CIF 1
  • SHIELD ENGINEERING (SYSTON) LIMITED
    S
    Registered number missing
    365, Fosse Way, Syston, Leicester, United Kingdom, LE7 1NL
    Limited Company
    CIF 2
  • SHIELD ENGINEERING (SYSTON) LIMITED
    S
    Registered number 00495735
    365, Fosse Way, Syston, Leicestershire, England, LE7 1NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HOME FARM BEEBY LIMITED
    14084811
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-04 ~ 2022-08-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SHIELD ENGINEERING PROJECTS LIMITED
    10485460
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ 2016-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SHIELD MANUFACTURING TECHNOLOGIES LIMITED
    14084479
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-04 ~ 2022-08-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SHIELD POWERTRAIN SYSTEMS COMPANY LIMITED
    10824763
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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