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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 9
  • 1
    Goddard, Martin Philip
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macpherson, Kenneth John Lewis
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Izquierdo Serrano, Juliana Esperanza
    Housewife born in January 1945
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Rose, Malcom John
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2009-02-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Pritchard, Terence Robin
    Retired born in July 1945
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Terence Robin Pritchard
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ARCALIS INVESTMENTS LIMITED
    P O Box 1432, Ch - 8700, Kusnacht, Switzerland
    Converted / Closed Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD SERVICE GROUP LIMITED

Period: 2017-09-26 ~ now
Company number: 03573049
Registered names
SHIELD SERVICE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
81210 - General Cleaning Of Buildings
Brief company account
Intangible Assets
26,040 GBP2025-05-31
38,540 GBP2024-05-31
Property, Plant & Equipment
30,882 GBP2025-05-31
92,114 GBP2024-05-31
Fixed Assets - Investments
306 GBP2025-05-31
306 GBP2024-05-31
Fixed Assets
57,228 GBP2025-05-31
130,960 GBP2024-05-31
Total Inventories
16,237 GBP2025-05-31
15,751 GBP2024-05-31
Debtors
856,903 GBP2025-05-31
998,109 GBP2024-05-31
Cash at bank and in hand
763,089 GBP2025-05-31
442,383 GBP2024-05-31
Current Assets
1,636,229 GBP2025-05-31
1,456,243 GBP2024-05-31
Creditors
Current
678,890 GBP2025-05-31
639,861 GBP2024-05-31
Net Current Assets/Liabilities
957,339 GBP2025-05-31
816,382 GBP2024-05-31
Total Assets Less Current Liabilities
1,014,567 GBP2025-05-31
947,342 GBP2024-05-31
Creditors
Non-current
-7,566 GBP2024-05-31
Net Assets/Liabilities
1,008,088 GBP2025-05-31
927,931 GBP2024-05-31
Equity
Called up share capital
771,002 GBP2025-05-31
771,002 GBP2024-05-31
Retained earnings (accumulated losses)
237,086 GBP2025-05-31
156,929 GBP2024-05-31
Equity
1,008,088 GBP2025-05-31
927,931 GBP2024-05-31
Average Number of Employees
4702024-06-01 ~ 2025-05-31
4662023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
2,907,981 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,881,941 GBP2025-05-31
2,869,441 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
105,974 GBP2025-05-31
198,966 GBP2024-05-31
Property, Plant & Equipment - Disposals
-101,224 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,092 GBP2025-05-31
106,852 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,149 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,909 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • SHIELD SERVICE GROUP LIMITED
    Info
    SHIELD SERVICE GROUP PLC - 2017-09-26
    Registered number 03573049
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SHIELD SERVICE GROUP LTD
    S
    Registered number missing
    Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
    Company
    CIF 1
  • SHIELD SERVICE GROUP LTD
    S
    Registered number missing
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
    Company
    CIF 2
  • SHIELD SERVICE GROUP LTD
    S
    Registered number 03573049
    475, Godstone Road, Whyteleafe, England, CR3 0BL
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUE SHIELD SECURITY SERVICES LIMITED
    - now 03572695
    SHIELD SECURITY GUARDS LIMITED - 1998-11-18
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHIELD CLEANING SERVICES LIMITED
    03380649
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TECNET SERVICES LIMITED
    02767650
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.