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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
    Beale, Brian Melvyn Stuart
    Company Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Thapa, Kul Bahadur
    Operations Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Joshi, Bipin
    Service Director born in October 1953
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Durban, Anita Jane
    Company Secretary born in April 1964
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Abdel-latif, Mohammed Abbas
    Security Consultant born in December 1959
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 7
    Lock, Amy Louise
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Wyllie, William Henry
    Risk Management Adv born in March 1949
    Individual (6 offsprings)
    Officer
    2007-03-25 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Tennent, Paul Michael
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Rielly, William Henry
    Security Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Turner, Bruce
    Security Consultant born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
  • 12
    Hobbs, James Anthony
    Security Consultant born in October 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-09-30
    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
657,452 GBP2025-04-30
665,357 GBP2024-04-30
Fixed Assets
657,452 GBP2025-04-30
665,357 GBP2024-04-30
Total Inventories
500 GBP2025-04-30
400 GBP2024-04-30
Debtors
256,862 GBP2025-04-30
327,777 GBP2024-04-30
Cash at bank and in hand
250 GBP2025-04-30
220 GBP2024-04-30
Current Assets
257,612 GBP2025-04-30
328,397 GBP2024-04-30
Creditors
-497,076 GBP2025-04-30
-586,269 GBP2024-04-30
Net Current Assets/Liabilities
-239,464 GBP2025-04-30
-257,872 GBP2024-04-30
Total Assets Less Current Liabilities
417,988 GBP2025-04-30
407,485 GBP2024-04-30
Net Assets/Liabilities
416,125 GBP2025-04-30
403,646 GBP2024-04-30
Equity
Called up share capital
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Revaluation reserve
50,801 GBP2025-04-30
50,801 GBP2024-04-30
Retained earnings (accumulated losses)
115,324 GBP2025-04-30
102,845 GBP2024-04-30
Average Number of Employees
532024-05-01 ~ 2025-04-30
532023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2024-04-30
Plant and equipment
116,587 GBP2025-04-30
116,587 GBP2024-04-30
Motor vehicles
44,808 GBP2025-04-30
44,808 GBP2024-04-30
Furniture and fittings
221,315 GBP2025-04-30
221,315 GBP2024-04-30
Land and buildings, Owned/Freehold
650,000 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,920 GBP2025-04-30
112,743 GBP2024-04-30
Motor vehicles
44,808 GBP2025-04-30
44,808 GBP2024-04-30
Furniture and fittings
217,465 GBP2025-04-30
213,615 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,177 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,850 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
650,000 GBP2025-04-30
Plant and equipment
1,667 GBP2025-04-30
3,844 GBP2024-04-30
Furniture and fittings
3,850 GBP2025-04-30
7,700 GBP2024-04-30
Owned/Freehold, Land and buildings
650,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
88,267 GBP2025-04-30
88,267 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,120,977 GBP2025-04-30
1,120,977 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
86,332 GBP2025-04-30
84,454 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,525 GBP2025-04-30
455,620 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,878 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
1,935 GBP2025-04-30
3,813 GBP2024-04-30
Other types of inventories not specified separately
500 GBP2025-04-30
400 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
230,144 GBP2025-04-30
298,132 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
557 GBP2024-04-30
Trade Creditors/Trade Payables
Current
75,664 GBP2025-04-30
141,902 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
43,027 GBP2025-04-30
85,495 GBP2024-04-30
Other Taxation & Social Security Payable
Current
105,544 GBP2025-04-30
116,450 GBP2024-04-30
Creditors
Current
497,076 GBP2025-04-30
586,269 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
557 GBP2024-04-30
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 5 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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