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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Turner, Bruce
    Security Consultant born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
  • 2
    Tennent, Paul Michael
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, James Anthony
    Security Consultant born in October 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Abdel-hadi, Adil
    Born in November 1956
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Abdel-hadi, Adil
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Secretary → CIF 0
    Mr Adil Abdel-hadi
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Abdel-latif, Mohammed Abbas
    Security Consultant born in December 1959
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 6
    Thapa, Kul Bahadur
    Operations Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Joshi, Bipin
    Service Director born in October 1953
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Wyllie, William Henry
    Risk Management Adv born in March 1949
    Individual (5 offsprings)
    Officer
    2007-03-25 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Rielly, William Henry
    Security Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Lock, Amy Louise
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Durban, Anita Jane
    Company Secretary born in April 1964
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Beale, Brian Melvyn Stuart
    Company Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Beale, Elaine
    Company Administrator born in March 1951
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1998-01-30
    OF - Director → CIF 0
parent relation
Company in focus

SHIELD SECURITY SERVICES LIMITED

Period: 1986-12-19 ~ now
Company number: 02085388
Registered name
SHIELD SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
665,357 GBP2024-04-30
673,818 GBP2023-04-30
Fixed Assets
665,357 GBP2024-04-30
673,818 GBP2023-04-30
Total Inventories
400 GBP2024-04-30
2,046 GBP2023-04-30
Debtors
327,777 GBP2024-04-30
263,847 GBP2023-04-30
Current assets - Investments
45 GBP2023-04-30
Cash at bank and in hand
220 GBP2024-04-30
2,175 GBP2023-04-30
Current Assets
328,397 GBP2024-04-30
268,113 GBP2023-04-30
Creditors
-586,269 GBP2024-04-30
-485,469 GBP2023-04-30
Net Current Assets/Liabilities
-257,872 GBP2024-04-30
-217,356 GBP2023-04-30
Total Assets Less Current Liabilities
407,485 GBP2024-04-30
456,462 GBP2023-04-30
Net Assets/Liabilities
403,646 GBP2024-04-30
389,841 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Revaluation reserve
50,801 GBP2024-04-30
50,801 GBP2023-04-30
Retained earnings (accumulated losses)
102,845 GBP2024-04-30
89,040 GBP2023-04-30
Average Number of Employees
532023-05-01 ~ 2024-04-30
592022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Plant and equipment
116,587 GBP2024-04-30
116,587 GBP2023-04-30
Motor vehicles
44,808 GBP2024-04-30
44,808 GBP2023-04-30
Furniture and fittings
221,315 GBP2024-04-30
221,315 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,743 GBP2024-04-30
104,320 GBP2023-04-30
Motor vehicles
44,808 GBP2024-04-30
44,808 GBP2023-04-30
Furniture and fittings
213,615 GBP2024-04-30
209,765 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,423 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
650,000 GBP2024-04-30
650,000 GBP2023-04-30
Plant and equipment
3,844 GBP2024-04-30
12,267 GBP2023-04-30
Furniture and fittings
7,700 GBP2024-04-30
11,550 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
88,267 GBP2024-04-30
82,578 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,120,977 GBP2024-04-30
1,115,288 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
84,454 GBP2024-04-30
82,577 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,620 GBP2024-04-30
441,470 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,877 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,150 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
3,813 GBP2024-04-30
1 GBP2023-04-30
Other types of inventories not specified separately
400 GBP2024-04-30
2,046 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
298,132 GBP2024-04-30
256,590 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
557 GBP2024-04-30
1,241 GBP2023-04-30
Trade Creditors/Trade Payables
Current
141,902 GBP2024-04-30
64,419 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
85,495 GBP2024-04-30
92,467 GBP2023-04-30
Other Taxation & Social Security Payable
Current
116,450 GBP2024-04-30
105,005 GBP2023-04-30
Creditors
Current
586,269 GBP2024-04-30
485,469 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,710 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
51,211 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
557 GBP2024-04-30
1,241 GBP2023-04-30
Between one and five year
2,710 GBP2023-04-30
Minimum gross finance lease payments owing
557 GBP2024-04-30
3,951 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
557 GBP2024-04-30
3,951 GBP2023-04-30
Related profiles found in government register
  • SHIELD SECURITY SERVICES LIMITED
    Info
    Registered number 02085388
    7 St. Georges Yard, Farnham GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 1986-12-19 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SHIELD SECURITY SERVICES LTD
    S
    Registered number 02085388
    Forest Lodge, Forest Road, Woking, England, GU22 8NA
    Limited Company in England And Wales, England
    CIF 1
    Limited Companyy in England
    CIF 2
  • SHIELD SECURITY SERVICES LTD
    S
    Registered number 02085388
    Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHIELD INTEGRATED SOLUTIONS LTD
    11642382
    7 St Georges Yard, Castle Street, Farnham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-25 ~ 2021-06-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD
    08673638
    Forest Lodge, Forest Rd, Pyrford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TEN TEC SECURITY SOLUTIONS LTD
    11680754
    7 St. Georges Yard, Farnham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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