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

SHIELDS ENVIRONMENTAL LIMITED

Previous names
SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31
SHIELDS ENVIRONMENTAL PLC - 2015-06-03
SHIELDS GORDON LIMITED - 1989-08-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-3,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-2,000 GBP2023-07-01 ~ 2024-06-30
-2,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,000 GBP2023-07-01 ~ 2024-06-30
-2,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-06-30
2,000 GBP2023-06-30
1,000 GBP2022-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
7,000 GBP2024-06-30
8,000 GBP2023-06-30
Creditors
Current
-6,000 GBP2024-06-30
-6,000 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Equity
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
712023-07-01 ~ 2024-06-30
752022-07-01 ~ 2023-06-30
Wages/Salaries
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,000 GBP2024-06-30
Amounts falling due within one year, Current
7,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
3,000 GBP2024-06-30
4,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-06-30
1,000 GBP2023-06-30
  • SHIELDS ENVIRONMENTAL LIMITED
    Info
    SHIELDS SPECIAL METALS LIMITED - 1998-05-11
    SHIELDS ENVIRONMENTAL LIMITED - 1998-05-11
    SHIELDS ENVIRONMENTAL PLC - 1998-05-11
    SHIELDS GORDON LIMITED - 1998-05-11
    Registered number 01444121
    icon of addressShields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, Essex RM15 4YE
    PRIVATE LIMITED COMPANY incorporated on 1979-08-16 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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