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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 10
  • 1
    Kaffel, Lawrence
    Accountant born in January 1942
    Individual (11 offsprings)
    Officer
    1995-06-14 ~ 2020-12-11
    OF - Director → CIF 0
    Kaffel, Lawrence
    Individual (11 offsprings)
    Officer
    1995-06-14 ~ 2006-01-19
    OF - Secretary → CIF 0
    Lawrence Kaffel
    Born in January 1942
    Individual (11 offsprings)
    Person with significant control
    2019-11-18 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bard, Sarah
    Born in April 1982
    Individual (48 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Sarah Bard
    Born in April 1982
    Individual (48 offsprings)
    Person with significant control
    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 (48 offsprings)
    Person with significant control
    2024-12-05 ~ 2025-07-04
    PE - Has significant influence or control → CIF 0
  • 3
    Kaffel, Richard Lewis
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ms Rebecca Bard
    Born in March 1985
    Individual (36 offsprings)
    Person with significant control
    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 (36 offsprings)
    Person with significant control
    2024-12-05 ~ 2025-07-04
    PE - Has significant influence or control → CIF 0
  • 5
    Bard, Roy Michael
    Manager born in June 1944
    Individual (19 offsprings)
    Officer
    1995-06-14 ~ 2018-01-11
    OF - Director → CIF 0
    Roy Michael Bard
    Born in June 1944
    Individual (19 offsprings)
    Person with significant control
    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 (8 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
    Berger, David Michael
    Individual (8 offsprings)
    Officer
    ~ 1995-06-15
    OF - Secretary → CIF 0
  • 7
    Wheeler, Robert Charles Pendleton
    Company Director born in October 1927
    Individual (7 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 8
    MORNINGTON SECRETARIES LIMITED - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London, England
    Active Corporate (6 parents, 149 offsprings)
    Officer
    2006-01-19 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 9
    22 Grenville Street, St Helier, Jersey, Channel Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    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
  • 10
    LAURISTON ROAD HOLDINGS LTD
    13675139
    2-4 Exmoor Street, London, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-06-12 ~ 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
parent relation
Company in focus

NATIONWIDE SECURED CONTRACTORS LIMITED

Period: 2006-12-29 ~ now
Company number: 02195741
Registered names
NATIONWIDE SECURED CONTRACTORS LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
31,390,000 GBP2025-03-31
31,390,000 GBP2024-03-31
Total Inventories
3,142,501 GBP2025-03-31
3,138,421 GBP2024-03-31
Debtors
2,920,747 GBP2025-03-31
3,041,346 GBP2024-03-31
Current assets - Investments
4,947,531 GBP2025-03-31
3,057,996 GBP2024-03-31
Cash at bank and in hand
794,600 GBP2025-03-31
1,644,714 GBP2024-03-31
Current Assets
11,805,379 GBP2025-03-31
10,882,477 GBP2024-03-31
Creditors
Current
1,045,592 GBP2025-03-31
1,410,574 GBP2024-03-31
Net Current Assets/Liabilities
10,759,787 GBP2025-03-31
9,471,903 GBP2024-03-31
Total Assets Less Current Liabilities
42,149,787 GBP2025-03-31
40,861,903 GBP2024-03-31
Equity
Called up share capital
189,375 GBP2025-03-31
189,375 GBP2024-03-31
Share premium
200,365 GBP2025-03-31
200,365 GBP2024-03-31
Revaluation reserve
21,318,546 GBP2025-03-31
21,318,546 GBP2024-03-31
Capital redemption reserve
25,375 GBP2025-03-31
25,375 GBP2024-03-31
Retained earnings (accumulated losses)
20,416,126 GBP2025-03-31
19,128,242 GBP2024-03-31
Equity
42,149,787 GBP2025-03-31
40,861,903 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,390,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
31,390,000 GBP2025-03-31
31,390,000 GBP2024-03-31
Merchandise
3,142,501 GBP2025-03-31
3,138,421 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,160 GBP2025-03-31
143,847 GBP2024-03-31
Other Debtors
Current
2,863,883 GBP2025-03-31
2,880,219 GBP2024-03-31
Prepayments/Accrued Income
Current
37,704 GBP2025-03-31
17,280 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,920,747 GBP2025-03-31
Amounts falling due within one year, Current
3,041,346 GBP2024-03-31
Trade Creditors/Trade Payables
Current
112,062 GBP2025-03-31
122,013 GBP2024-03-31
Corporation Tax Payable
Current
353,983 GBP2025-03-31
278,270 GBP2024-03-31
Other Creditors
Current
66,249 GBP2025-03-31
192,969 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
424,860 GBP2025-03-31
625,310 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
378,750 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,291,572 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,291,572 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,003,688 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,003,688 GBP2024-04-01 ~ 2025-03-31
  • NATIONWIDE SECURED CONTRACTORS LIMITED
    Info
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 2006-12-29
    Registered number 02195741
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-18 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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