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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 18
  • 1
    Hector, Daniel
    Business Developer born in April 1959
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Shields, Margaret Patricia
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 2000-08-07
    OF - Director → CIF 0
    Shields, Margaret Patricia
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Woodward, Kathleen
    Operations Director born in August 1952
    Individual (22 offsprings)
    Officer
    2003-02-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Walford, Bruce James
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Jones, Daniel
    Finance Director born in October 1982
    Individual (32 offsprings)
    Officer
    2006-03-04 ~ 2024-10-31
    OF - Director → CIF 0
    Jones, Daniel
    Finance Director
    Individual (32 offsprings)
    Officer
    2006-03-04 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Challis, David Harry, Nr
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Challis, David Harry
    Finance Director born in December 1962
    Individual (14 offsprings)
    Officer
    2000-08-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 7
    Shields, Daniel
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    1999-11-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Wing, Dominic Augustine
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-11-02
    OF - Director → CIF 0
  • 9
    Pavitt, Brian Gerald
    Director For The Environment born in March 1932
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Shields, Gordon Sydney
    Chairman born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 2015-06-09
    OF - Director → CIF 0
  • 11
    Leviton, Nicholas Stephen
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Dean Trevor
    Sales Director born in August 1964
    Individual (2 offsprings)
    Officer
    2006-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Comsec Limited
    Individual (6 offsprings)
    Officer
    ~ 1993-09-15
    OF - Secretary → CIF 0
  • 14
    Peijnenborgh, Ruben Petrus Jozef
    Ceo born in April 1964
    Individual (8 offsprings)
    Officer
    2006-03-04 ~ 2007-02-19
    OF - Director → CIF 0
    Peijnenborgh, Ruben Petrus Jozef
    Managing Director born in April 1964
    Individual (8 offsprings)
    2008-10-27 ~ 2014-07-05
    OF - Director → CIF 0
  • 15
    Shields, Stephen Andrew
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    ~ 2004-11-02
    OF - Director → CIF 0
  • 16
    Cason, Jacqueline Elaine
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 17
    Crocker, Arthur Rupert
    Accountant born in November 1961
    Individual (32 offsprings)
    Officer
    2002-01-10 ~ 2006-03-03
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Individual (32 offsprings)
    Officer
    2002-02-15 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 18
    SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. - now 09591546 05113546... (more)
    SHIELDS ENVIROMENTAL GROUP (HOLDINGS) LTD. - 2016-08-04 09591546 05113546... (more)
    COMBESGATE1 LIMITED - 2016-07-21 09591546 05113546
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIELDS ENVIRONMENTAL LIMITED

Period: 2015-08-25 ~ now
Company number: 01444121 01429915... (more)
Registered names
SHIELDS ENVIRONMENTAL LIMITED - now 01429915... (more)
SHIELDS ENVIRONMENTAL PLC - 2015-08-25 01429915... (more)
SHIELDS ENVIRONMENTAL LIMITED - 2015-08-21 01429915... (more)
SHIELDS ENVIRONMENTAL PLC - 2015-06-03 01429915... (more)
SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31 01429915... (more)
SHIELDS ENVIRONMENTAL PUBLIC LIMITED COMPANY - 2004-09-14 01429915... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Distribution Costs
-2,000 GBP2024-07-01 ~ 2025-06-30
-2,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,000 GBP2024-07-01 ~ 2025-06-30
-2,000 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-0 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2025-06-30
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Current Assets
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2025-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
Non-current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
552024-07-01 ~ 2025-06-30
712023-07-01 ~ 2024-06-30
Wages/Salaries
2,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,000 GBP2025-06-30
Amounts falling due within one year, Current
7,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed to group undertakings
Current
4,000 GBP2025-06-30
3,000 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Creditors
Current
7,000 GBP2025-06-30
6,000 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Between two and five year
0 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
1,000 GBP2024-06-30

  • SHIELDS ENVIRONMENTAL LIMITED
    Info
    SHIELDS ENVIRONMENTAL PLC - 2015-08-25
    SHIELDS ENVIRONMENTAL LIMITED - 2015-08-25
    SHIELDS ENVIRONMENTAL PLC - 2015-08-25
    SHIELDS ENVIRONMENTAL LIMITED - 2015-08-25
    SHIELDS ENVIRONMENTAL PUBLIC LIMITED COMPANY - 2015-08-25
    SHIELDS SPECIAL METALS LIMITED - 2015-08-25
    SHIELDS GORDON LIMITED - 2015-08-25
    Registered number 01444121
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth B77 5DY
    PRIVATE LIMITED COMPANY incorporated on 1979-08-16 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.