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 3
  • 1
    Rose, Malcom John
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Martin Philip
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Macpherson, Kenneth John Lewis
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Pritchard, Terence Robin
    Retired born in July 1945
    Individual
    Officer
    1998-06-01 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Terence Robin Pritchard
    Born in July 1945
    Individual
    Person with significant control
    2018-04-09 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Izquierdo Serrano, Juliana Esperanza
    Housewife born in January 1945
    Individual
    Officer
    1998-06-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    SIRCALA INVESTMENTS LIMITED
    P O Box 1432, Ch - 8700, Kusnacht, Switzerland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD SERVICE GROUP LIMITED

Previous name
SHIELD SERVICE GROUP PLC - 2017-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
81210 - General Cleaning Of Buildings
Brief company account
Intangible Assets
38,540 GBP2024-05-31
51,040 GBP2023-05-31
Property, Plant & Equipment
92,114 GBP2024-05-31
114,962 GBP2023-05-31
Fixed Assets - Investments
306 GBP2024-05-31
306 GBP2023-05-31
Fixed Assets
130,960 GBP2024-05-31
166,308 GBP2023-05-31
Total Inventories
15,751 GBP2024-05-31
16,546 GBP2023-05-31
Debtors
998,109 GBP2024-05-31
1,002,633 GBP2023-05-31
Cash at bank and in hand
442,383 GBP2024-05-31
357,048 GBP2023-05-31
Current Assets
1,456,243 GBP2024-05-31
1,376,227 GBP2023-05-31
Creditors
Current
639,861 GBP2024-05-31
587,610 GBP2023-05-31
Net Current Assets/Liabilities
816,382 GBP2024-05-31
788,617 GBP2023-05-31
Total Assets Less Current Liabilities
947,342 GBP2024-05-31
954,925 GBP2023-05-31
Creditors
Non-current
-7,566 GBP2024-05-31
-18,915 GBP2023-05-31
Net Assets/Liabilities
927,931 GBP2024-05-31
924,075 GBP2023-05-31
Equity
Called up share capital
771,002 GBP2024-05-31
771,002 GBP2023-05-31
Retained earnings (accumulated losses)
156,929 GBP2024-05-31
153,073 GBP2023-05-31
Equity
927,931 GBP2024-05-31
924,075 GBP2023-05-31
Average Number of Employees
4662023-06-01 ~ 2024-05-31
4682022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
2,907,981 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,869,441 GBP2024-05-31
2,856,941 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
198,966 GBP2024-05-31
579,523 GBP2023-05-31
Property, Plant & Equipment - Disposals
-393,049 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,852 GBP2024-05-31
464,561 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,340 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-393,049 GBP2023-06-01 ~ 2024-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 3
  • 1
    SHIELD SECURITY GUARDS LIMITED - 1998-11-18
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.