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 5
  • 1
    Goodwin, Stephen Edwin
    Operations Management Engineering born in January 1966
    Individual (1 offspring)
    Officer
    2021-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Pawley, Stuart
    Operations Manager born in June 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Shield, Christopher Richard Francis
    Management born in January 1978
    Individual (39 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Shield, Christopher Richard Francis
    Manager
    Individual (39 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Jonathan
    Company Director born in March 1975
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,686 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Shield, Susan Jennifer
    Company Director born in August 1944
    Individual
    Officer
    1999-11-08 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Graham, Jillian Ann Elizabeth
    Director born in April 1945
    Individual
    Officer
    ~ 2005-07-14
    OF - Director → CIF 0
  • 4
    Shield, Mildred Annie
    Director born in October 1913
    Individual
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
    Shield, Mildred Annie
    Individual
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Simms, John Matthew
    Company Director born in November 1944
    Individual
    Officer
    1999-11-08 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Shield, Richard Arthur
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Wilson, Norma
    Manager born in December 1939
    Individual
    Officer
    1999-11-08 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,076,594 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHIELD ENGINEERING (SYSTON) LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
30,168,036 GBP2022-11-01 ~ 2023-10-31
25,197,969 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-21,930,034 GBP2022-11-01 ~ 2023-10-31
-17,936,388 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
8,238,002 GBP2022-11-01 ~ 2023-10-31
7,261,581 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-7,768,946 GBP2022-11-01 ~ 2023-10-31
-5,334,192 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,821,390 GBP2022-11-01 ~ 2023-10-31
2,781,241 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
13,488 GBP2022-11-01 ~ 2023-10-31
5,907 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,461,029 GBP2022-11-01 ~ 2023-10-31
2,508,665 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,211,251 GBP2022-11-01 ~ 2023-10-31
2,571,275 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,211,251 GBP2022-11-01 ~ 2023-10-31
2,762,136 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
4,565,758 GBP2023-10-31
5,585,393 GBP2022-10-31
Fixed Assets - Investments
229,156 GBP2023-10-31
873,409 GBP2022-10-31
Investment Property
2,477,948 GBP2023-10-31
2,477,948 GBP2022-10-31
Fixed Assets
7,272,862 GBP2023-10-31
8,936,750 GBP2022-10-31
Total Inventories
3,426,428 GBP2023-10-31
3,879,639 GBP2022-10-31
Debtors
20,325,280 GBP2023-10-31
19,330,480 GBP2022-10-31
Cash at bank and in hand
629,176 GBP2023-10-31
1,950,428 GBP2022-10-31
Current Assets
24,380,884 GBP2023-10-31
25,160,547 GBP2022-10-31
Net Current Assets/Liabilities
10,283,646 GBP2023-10-31
6,948,019 GBP2022-10-31
Total Assets Less Current Liabilities
17,556,508 GBP2023-10-31
15,884,769 GBP2022-10-31
Net Assets/Liabilities
13,052,916 GBP2023-10-31
11,841,665 GBP2022-10-31
Equity
Called up share capital
1,101 GBP2023-10-31
1,101 GBP2022-10-31
1,101 GBP2021-10-31
Capital redemption reserve
2,000 GBP2023-10-31
2,000 GBP2022-10-31
2,000 GBP2021-10-31
Retained earnings (accumulated losses)
11,567,943 GBP2023-10-31
10,356,692 GBP2022-10-31
12,375,465 GBP2021-10-31
Equity
13,052,916 GBP2023-10-31
11,841,665 GBP2022-10-31
14,185,438 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,105,909 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-5,105,909 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,211,251 GBP2022-11-01 ~ 2023-10-31
3,087,136 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
4,176,460 GBP2022-11-01 ~ 2023-10-31
4,013,556 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
362,957 GBP2022-11-01 ~ 2023-10-31
382,454 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,667 GBP2022-11-01 ~ 2023-10-31
90,973 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
4,629,084 GBP2022-11-01 ~ 2023-10-31
4,486,983 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1412022-11-01 ~ 2023-10-31
1232021-11-01 ~ 2022-10-31
Director Remuneration
403,032 GBP2022-11-01 ~ 2023-10-31
371,771 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,101,499 GBP2022-11-01 ~ 2023-10-31
1,061,338 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
25,245 GBP2022-11-01 ~ 2023-10-31
35,000 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
225,059 GBP2022-11-01 ~ 2023-10-31
-209,927 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
328,732 GBP2022-11-01 ~ 2023-10-31
476,646 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,769 GBP2023-10-31
306,769 GBP2022-10-31
Improvements to leasehold property
1,559,543 GBP2023-10-31
1,550,739 GBP2022-10-31
Plant and equipment
20,575,847 GBP2023-10-31
20,401,773 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,050 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,199 GBP2023-10-31
54,080 GBP2022-10-31
Improvements to leasehold property
1,468,930 GBP2023-10-31
1,431,929 GBP2022-10-31
Plant and equipment
16,510,623 GBP2023-10-31
15,347,386 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,119 GBP2022-11-01 ~ 2023-10-31
Improvements to leasehold property
37,001 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
1,179,287 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,050 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
246,570 GBP2023-10-31
252,689 GBP2022-10-31
Improvements to leasehold property
90,613 GBP2023-10-31
118,810 GBP2022-10-31
Plant and equipment
4,065,224 GBP2023-10-31
5,054,387 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,453 GBP2023-10-31
137,439 GBP2022-10-31
Motor vehicles
125,901 GBP2023-10-31
117,458 GBP2022-10-31
Computers
57,639 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
22,794,513 GBP2023-10-31
22,571,817 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,157 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-23,207 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,144 GBP2023-10-31
75,252 GBP2022-10-31
Motor vehicles
81,859 GBP2023-10-31
77,777 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,228,755 GBP2023-10-31
16,986,424 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,892 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,219 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,265,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,137 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,187 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
119,309 GBP2023-10-31
62,187 GBP2022-10-31
Motor vehicles
44,042 GBP2023-10-31
39,681 GBP2022-10-31
Computers
57,639 GBP2022-10-31
Investment Property - Fair Value Model
2,477,948 GBP2022-10-31
Raw Materials
3,202,699 GBP2023-10-31
3,761,978 GBP2022-10-31
Finished Goods
223,729 GBP2023-10-31
117,661 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,919,399 GBP2023-10-31
4,191,685 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,010,487 GBP2023-10-31
891,626 GBP2022-10-31
Other Debtors
Current
3,580,481 GBP2023-10-31
1,285,635 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
459,617 GBP2023-10-31
459,617 GBP2022-10-31
Prepayments/Accrued Income
Current
162,478 GBP2023-10-31
91,926 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
20,325,280 GBP2023-10-31
19,330,480 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
860,603 GBP2023-10-31
2,470,205 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
152,647 GBP2023-10-31
675,063 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,322,126 GBP2023-10-31
4,577,395 GBP2022-10-31
Corporation Tax Payable
Current
225,059 GBP2023-10-31
Other Taxation & Social Security Payable
Current
230,611 GBP2023-10-31
398,699 GBP2022-10-31
Other Creditors
Current
87,029 GBP2023-10-31
56,656 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
67,488 GBP2023-10-31
80,916 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
3,908,492 GBP2023-10-31
3,311,930 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
160,793 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
860,603 GBP2023-10-31
2,470,205 GBP2022-10-31
Non-current, Between one and two years
3,908,492 GBP2023-10-31
3,311,930 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
160,793 GBP2022-10-31
hire purchase agreements
152,647 GBP2023-10-31
835,856 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,260 GBP2023-10-31
35,260 GBP2022-10-31
Between one and five year
50,372 GBP2023-10-31
85,632 GBP2022-10-31
All periods
85,632 GBP2023-10-31
120,892 GBP2022-10-31
Bank Borrowings
Secured
4,769,095 GBP2023-10-31
5,782,135 GBP2022-10-31
Total Borrowings
Secured
4,921,742 GBP2023-10-31
6,617,991 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
595,100 GBP2023-10-31
570,381 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101 shares2023-10-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 2
  • 1
    365 Fosse Way, Syston, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    601,942 GBP2023-10-31
    Person with significant control
    2016-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100,001 GBP2023-10-31
    Person with significant control
    2022-05-04 ~ 2022-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-10-31
    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
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,984 GBP2023-10-31
    Person with significant control
    2022-05-04 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.