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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
Active 5
  • 1
    Perry, John Richard
    Born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Redburn, Peter Duncan Hakansson
    Born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
    Redburn, Peter Duncan Hakansson
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Butterfield, Neil David
    Born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Butterfield, David William
    Born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    DRYCELL PROPERTIES LIMITED - 2009-08-04
    icon of address277 Stansted Road, Stansted Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    377,245 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Perry, John Richard
    Battery Manufacturer born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
    Perry, John Richard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
    icon of calendar 2009-05-11 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Fall, Anthony Oliver
    Sales Director born in June 1973
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2015-12-08
    OF - Director → CIF 0
    Fall, Anthony Oliver
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Butterfield, Neil David
    Salesman
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2015-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELD BATTERIES LIMITED

Previous name
SHEPFIELD BATTERIES LIMITED - 2009-07-08
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
46690 - Wholesale Of Other Machinery And Equipment
27200 - Manufacture Of Batteries And Accumulators
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
130,900 GBP2024-06-30
146,300 GBP2023-06-30
Property, Plant & Equipment
852,207 GBP2024-06-30
878,436 GBP2023-06-30
Fixed Assets - Investments
241,731 GBP2024-06-30
241,731 GBP2023-06-30
Investment Property
825,000 GBP2024-06-30
825,000 GBP2023-06-30
Fixed Assets
2,049,838 GBP2024-06-30
2,091,467 GBP2023-06-30
Total Inventories
1,214,544 GBP2024-06-30
1,339,253 GBP2023-06-30
Debtors
3,242,368 GBP2024-06-30
3,130,468 GBP2023-06-30
Cash at bank and in hand
551,746 GBP2024-06-30
418,993 GBP2023-06-30
Current Assets
5,008,658 GBP2024-06-30
4,888,714 GBP2023-06-30
Creditors
Current
2,866,917 GBP2024-06-30
2,826,327 GBP2023-06-30
Net Current Assets/Liabilities
2,141,741 GBP2024-06-30
2,062,387 GBP2023-06-30
Total Assets Less Current Liabilities
4,191,579 GBP2024-06-30
4,153,854 GBP2023-06-30
Net Assets/Liabilities
3,725,816 GBP2024-06-30
3,622,624 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
322,124 GBP2024-06-30
322,124 GBP2023-06-30
Retained earnings (accumulated losses)
3,403,592 GBP2024-06-30
3,300,400 GBP2023-06-30
Equity
3,725,816 GBP2024-06-30
3,622,624 GBP2023-06-30
Average Number of Employees
292023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
59,000 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
154,000 GBP2023-06-30
Computer software
10,340 GBP2023-06-30
Intangible Assets - Gross Cost
223,340 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,000 GBP2024-06-30
59,000 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
23,100 GBP2024-06-30
7,700 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
92,440 GBP2024-06-30
77,040 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,400 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,400 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
130,900 GBP2024-06-30
146,300 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
920,705 GBP2024-06-30
920,705 GBP2023-06-30
Land and buildings, Short leasehold
9,000 GBP2023-06-30
Plant and equipment
649,398 GBP2024-06-30
649,398 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,748 GBP2024-06-30
275,194 GBP2023-06-30
Land and buildings, Short leasehold
9,000 GBP2023-06-30
Plant and equipment
574,722 GBP2024-06-30
556,052 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,554 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
18,670 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
624,957 GBP2024-06-30
645,511 GBP2023-06-30
Plant and equipment
74,676 GBP2024-06-30
93,346 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,369 GBP2024-06-30
177,691 GBP2023-06-30
Motor vehicles
390,992 GBP2024-06-30
364,893 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,155,464 GBP2024-06-30
2,121,687 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-42,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-42,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
157,587 GBP2024-06-30
150,642 GBP2023-06-30
Motor vehicles
266,200 GBP2024-06-30
252,363 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303,257 GBP2024-06-30
1,243,251 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,945 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
48,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,969 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,963 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,963 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
27,782 GBP2024-06-30
27,049 GBP2023-06-30
Motor vehicles
124,792 GBP2024-06-30
112,530 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
241,702 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
29 GBP2023-06-30
Investments in Group Undertakings
241,702 GBP2024-06-30
241,702 GBP2023-06-30
Other Investments Other Than Loans
29 GBP2024-06-30
29 GBP2023-06-30
Investment Property - Fair Value Model
825,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
781,698 GBP2024-06-30
724,924 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
61,817 GBP2024-06-30
61,817 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,398,853 GBP2024-06-30
2,343,727 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,242,368 GBP2024-06-30
3,130,468 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
73,444 GBP2024-06-30
68,759 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
19,196 GBP2024-06-30
27,625 GBP2023-06-30
Trade Creditors/Trade Payables
Current
670,519 GBP2024-06-30
819,216 GBP2023-06-30
Amounts owed to group undertakings
Current
1,473,285 GBP2024-06-30
1,292,432 GBP2023-06-30
Other Taxation & Social Security Payable
Current
331,903 GBP2024-06-30
303,852 GBP2023-06-30
Other Creditors
Current
298,570 GBP2024-06-30
314,443 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
377,087 GBP2024-06-30
450,606 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,229 GBP2024-06-30
9,291 GBP2023-06-30
Bank Borrowings
Secured
450,531 GBP2024-06-30
519,365 GBP2023-06-30
Total Borrowings
Secured
486,956 GBP2024-06-30
556,281 GBP2023-06-30

Related profiles found in government register
  • SHIELD BATTERIES LIMITED
    Info
    SHEPFIELD BATTERIES LIMITED - 2009-07-08
    Registered number 01114834
    icon of address277 Stansted Road, Bishops Stortford, Hertfordshire CM23 2BT
    PRIVATE LIMITED COMPANY incorporated on 1973-05-21 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SHIELD BATTERIES LIMITED
    S
    Registered number 01114834
    icon of address277, Stansted Road, Bishop's Stortford, England, CM23 2BT
    Limited Company in England And Wales, England
    CIF 1
  • SHIELD BATTERIES LIMITED
    S
    Registered number 01114834
    icon of address277, Stansted Road, Bishop's Stortford, Hertfordshire, England, CM23 2BT
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHEPHERD & CO.(SALFORD),LIMITED - 2009-07-08
    icon of address277 Stansted Road, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    770,035 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ALLYHARP LIMITED - 1984-02-22
    EUROCHEM (AUTOMOTIVE) LIMITED - 2000-07-10
    BATTERY SERVICES (AUTOMOTIVE) LIMITED - 2006-07-13
    icon of address277 Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    695,295 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BATTERIES 4 U LIMITED - 2021-08-12
    icon of addressUnit 17 M11 Business Link, Parsonage Lane, Stansted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,823,701 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.