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
    Sheppard, Darren Nicholas
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewry, Derek Brian
    Marine Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    House, Luke Phillip
    Chairman born in November 1979
    Individual (14 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Lillis, Paul Patrick
    Asbestos Managing Director born in January 1984
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    TYPEDEAL LIMITED - 2006-12-19
    Shield House, Crown Way, Warmley, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    392,155 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Hewer, Richard Ian
    Technical Marketing Director born in August 1968
    Individual
    Officer
    2006-12-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    House, Julian Mark
    Business Development Director born in July 1964
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Dernie, John Francis
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 4
    Dennis, Craig
    Technical Director born in December 1976
    Individual
    Officer
    2015-02-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Howe, Dean Peter
    Business Development Director born in March 1970
    Individual
    Officer
    2020-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    House, Juilian
    Insulations born in July 1964
    Individual
    Officer
    2000-03-31 ~ 2008-07-30
    OF - Director → CIF 0
  • 7
    Bennion, Rodney John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Thomson, John Scott
    Individual
    Officer
    2009-03-20 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 9
    Nash, Philip Matthew
    Commercial Director born in September 1986
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    House, Jonathan Michael
    Insulation Contractor born in January 1955
    Individual (8 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Miotla, Robert John
    Manager born in November 1964
    Individual
    Officer
    2000-03-31 ~ 2009-06-29
    OF - Director → CIF 0
    Miotla, Robert John
    Insulation Managing Director born in November 1964
    Individual
    2015-02-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Webster, Kate Emma
    Individual
    Officer
    2006-12-20 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 13
    Dix, Barry John
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Angell-james, John Benjamin
    Health & Safety Director born in April 1971
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2015-08-17
    OF - Director → CIF 0
  • 15
    House, Anne Louise
    Individual
    Officer
    ~ 2006-12-20
    OF - Secretary → CIF 0
  • 16
    House, Phillip Anthony
    Insulation Contractor born in August 1956
    Individual (8 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
    House, Phillip Anthony
    Director born in August 1956
    Individual (8 offsprings)
    2008-08-15 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Phillip Anthony House
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 17
    Foster, Paul Martin
    Contracts Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2009-06-29
    OF - Director → CIF 0
parent relation
Company in focus

SHIELD ENVIRONMENTAL SERVICES LIMITED

Previous name
SHIELD INSULATION SERVICES LIMITED - 2000-10-04
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
39000 - Remediation Activities And Other Waste Management Services
43991 - Scaffold Erection
Brief company account
Turnover/Revenue
27,641,571 GBP2022-08-01 ~ 2023-07-31
27,574,056 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-16,485,790 GBP2022-08-01 ~ 2023-07-31
-17,472,778 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
11,155,781 GBP2022-08-01 ~ 2023-07-31
10,101,278 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-9,197,792 GBP2022-08-01 ~ 2023-07-31
-9,124,846 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-28,572 GBP2022-08-01 ~ 2023-07-31
-18,740 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,929,417 GBP2022-08-01 ~ 2023-07-31
990,820 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,390,489 GBP2022-08-01 ~ 2023-07-31
660,494 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
10,065 GBP2023-07-31
14,132 GBP2022-07-31
Property, Plant & Equipment
7,864,018 GBP2023-07-31
6,743,917 GBP2022-07-31
Fixed Assets
7,874,083 GBP2023-07-31
6,758,049 GBP2022-07-31
Total Inventories
287,573 GBP2023-07-31
272,524 GBP2022-07-31
Debtors
12,554,200 GBP2023-07-31
12,877,833 GBP2022-07-31
Cash at bank and in hand
1,080,258 GBP2023-07-31
1,271,635 GBP2022-07-31
Current Assets
13,922,031 GBP2023-07-31
14,421,992 GBP2022-07-31
Net Current Assets/Liabilities
10,354,968 GBP2023-07-31
9,954,666 GBP2022-07-31
Total Assets Less Current Liabilities
18,229,051 GBP2023-07-31
16,712,715 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-451,072 GBP2023-07-31
-51,355 GBP2022-07-31
Net Assets/Liabilities
17,352,705 GBP2023-07-31
16,462,216 GBP2022-07-31
Equity
Called up share capital
230 GBP2023-07-31
230 GBP2022-07-31
230 GBP2021-07-31
Share premium
197,045 GBP2023-07-31
197,045 GBP2022-07-31
197,045 GBP2021-07-31
Capital redemption reserve
8 GBP2023-07-31
8 GBP2022-07-31
8 GBP2021-07-31
Retained earnings (accumulated losses)
17,155,422 GBP2023-07-31
16,264,933 GBP2022-07-31
15,604,439 GBP2021-07-31
Equity
17,352,705 GBP2023-07-31
16,462,216 GBP2022-07-31
15,801,722 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,390,489 GBP2022-08-01 ~ 2023-07-31
660,494 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-500,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
779,026 GBP2022-08-01 ~ 2023-07-31
683,228 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
19,000 GBP2022-08-01 ~ 2023-07-31
17,200 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
9,360,446 GBP2022-08-01 ~ 2023-07-31
8,621,143 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
994,062 GBP2022-08-01 ~ 2023-07-31
908,131 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
10,917,760 GBP2022-08-01 ~ 2023-07-31
10,036,101 GBP2021-08-01 ~ 2022-07-31
Average number of employees in administration and support functions
362022-08-01 ~ 2023-07-31
272021-08-01 ~ 2022-07-31
Average Number of Employees
2422022-08-01 ~ 2023-07-31
2262021-08-01 ~ 2022-07-31
Director Remuneration
375,252 GBP2022-08-01 ~ 2023-07-31
545,482 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
270,361 GBP2022-08-01 ~ 2023-07-31
330,326 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
405,178 GBP2022-08-01 ~ 2023-07-31
188,256 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
462,931 GBP2023-07-31
274,822 GBP2022-07-31
Deferred Tax Liabilities
425,274 GBP2023-07-31
199,144 GBP2022-07-31
Intangible Assets - Gross Cost
Development expenditure
221,714 GBP2023-07-31
220,701 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
211,649 GBP2023-07-31
206,569 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,080 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Development expenditure
10,065 GBP2023-07-31
14,132 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,592,274 GBP2023-07-31
5,529,270 GBP2022-07-31
Tools/Equipment for furniture and fittings
3,982,294 GBP2023-07-31
3,413,514 GBP2022-07-31
Motor vehicles
3,885,522 GBP2023-07-31
2,751,162 GBP2022-07-31
Other
590,322 GBP2023-07-31
578,969 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
14,050,412 GBP2023-07-31
12,272,915 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-121,631 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-121,631 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
588,120 GBP2023-07-31
477,051 GBP2022-07-31
Tools/Equipment for furniture and fittings
2,591,456 GBP2023-07-31
2,273,074 GBP2022-07-31
Motor vehicles
2,468,883 GBP2023-07-31
2,267,666 GBP2022-07-31
Other
537,935 GBP2023-07-31
511,207 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,186,394 GBP2023-07-31
5,528,998 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
111,069 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
318,382 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
322,848 GBP2022-08-01 ~ 2023-07-31
Other
26,728 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
779,027 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-121,631 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-121,631 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
5,004,154 GBP2023-07-31
5,052,219 GBP2022-07-31
Tools/Equipment for furniture and fittings
1,390,838 GBP2023-07-31
1,140,440 GBP2022-07-31
Motor vehicles
1,416,639 GBP2023-07-31
483,496 GBP2022-07-31
Other
52,387 GBP2023-07-31
67,762 GBP2022-07-31
Raw materials and consumables
287,573 GBP2023-07-31
272,524 GBP2022-07-31
Trade Debtors/Trade Receivables
4,228,684 GBP2023-07-31
4,758,149 GBP2022-07-31
Amounts Owed By Related Parties
6,639,493 GBP2023-07-31
7,049,329 GBP2022-07-31
Other Debtors
1,504,995 GBP2023-07-31
690,068 GBP2022-07-31
Prepayments
181,028 GBP2023-07-31
292,249 GBP2022-07-31
Debtors
Current
12,554,200 GBP2023-07-31
12,877,833 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
340,686 GBP2023-07-31
195,927 GBP2022-07-31
Trade Creditors/Trade Payables
1,613,765 GBP2023-07-31
3,066,565 GBP2022-07-31
Taxation/Social Security Payable
235,053 GBP2023-07-31
142,567 GBP2022-07-31
Other Creditors
482,232 GBP2023-07-31
526,488 GBP2022-07-31
Corporation Tax Payable
132,507 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
451,072 GBP2023-07-31
51,355 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
340,686 GBP2023-07-31
195,927 GBP2022-07-31
Non-current
451,072 GBP2023-07-31
51,355 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,035 shares2023-07-31
23,035 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,450 GBP2023-07-31
185,472 GBP2022-07-31
Between two and five year
372,190 GBP2023-07-31
508,388 GBP2022-07-31
More than five year
160,560 GBP2023-07-31
222,930 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
680,200 GBP2023-07-31
916,790 GBP2022-07-31
  • SHIELD ENVIRONMENTAL SERVICES LIMITED
    Info
    SHIELD INSULATION SERVICES LIMITED - 2000-10-04
    Registered number 01889657
    Shield House Caxton Business Park, Crown Way, Warmley, Bristol BS30 8XJ
    Private Limited Company incorporated on 1985-02-26 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.