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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 4
  • 1
    Bard, Sarah
    Born in April 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kaffel, Richard Lewis
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22 Grenville Street, St Helier, Jersey, Channel Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address2-4 Exmoor Street, London, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,413,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wheeler, Robert Charles Pendleton
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 2
    Kaffel, Lawrence
    Accountant born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2020-12-11
    OF - Director → CIF 0
    Kaffel, Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2006-01-19
    OF - Secretary → CIF 0
    Lawrence Kaffel
    Born in January 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Rebecca Bard
    Born in March 1985
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Rebecca Bard
    Born in March 1985
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-04
    PE - Has significant influence or controlCIF 0
  • 4
    Sarah Bard
    Born in April 1982
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Sarah Bard
    Born in April 1982
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-04
    PE - Has significant influence or controlCIF 0
  • 5
    Bard, Roy Michael
    Manager born in June 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2018-01-11
    OF - Director → CIF 0
    Roy Michael Bard
    Born in June 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Berger, David Michael
    Solicitor born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
    Berger, David Michael
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Secretary → CIF 0
  • 7
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2006-01-19 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE SECURED CONTRACTORS LIMITED

Previous names
NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
UPPERSHIELD PLC - 1988-03-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
31,390,000 GBP2024-03-31
31,390,000 GBP2023-03-31
Total Inventories
3,138,421 GBP2024-03-31
3,123,016 GBP2023-03-31
Debtors
3,041,346 GBP2024-03-31
3,048,537 GBP2023-03-31
Current assets - Investments
3,057,996 GBP2024-03-31
Cash at bank and in hand
1,644,714 GBP2024-03-31
1,997,014 GBP2023-03-31
Current Assets
10,882,477 GBP2024-03-31
8,168,567 GBP2023-03-31
Creditors
Current
1,410,574 GBP2024-03-31
586,222 GBP2023-03-31
Net Current Assets/Liabilities
9,471,903 GBP2024-03-31
7,582,345 GBP2023-03-31
Total Assets Less Current Liabilities
40,861,903 GBP2024-03-31
38,972,345 GBP2023-03-31
Equity
Called up share capital
189,375 GBP2024-03-31
189,375 GBP2023-03-31
Share premium
200,365 GBP2024-03-31
200,365 GBP2023-03-31
Revaluation reserve
21,318,546 GBP2024-03-31
21,318,546 GBP2023-03-31
Capital redemption reserve
25,375 GBP2024-03-31
25,375 GBP2023-03-31
Retained earnings (accumulated losses)
19,128,242 GBP2024-03-31
17,238,684 GBP2023-03-31
Equity
40,861,903 GBP2024-03-31
38,972,345 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,390,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
31,390,000 GBP2024-03-31
31,390,000 GBP2023-03-31
Merchandise
3,138,421 GBP2024-03-31
3,123,016 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
143,847 GBP2024-03-31
70,059 GBP2023-03-31
Other Debtors
Current
2,880,219 GBP2024-03-31
2,837,098 GBP2023-03-31
Prepayments/Accrued Income
Current
17,280 GBP2024-03-31
141,380 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,041,346 GBP2024-03-31
3,048,537 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,013 GBP2024-03-31
2,912 GBP2023-03-31
Corporation Tax Payable
Current
278,270 GBP2024-03-31
182,196 GBP2023-03-31
Other Creditors
Current
192,969 GBP2024-03-31
152,282 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
625,310 GBP2024-03-31
178,958 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,889,558 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,889,558 GBP2023-04-01 ~ 2024-03-31

  • NATIONWIDE SECURED CONTRACTORS LIMITED
    Info
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 2006-12-29
    Registered number 02195741
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-18 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.