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
Shield, Christopher Richard Francis
Engineer born in January 1978Individual (39 offsprings)Officer
2005-07-14 ~ nowOF - director → CIF 0Mr Christopher Richard Francis Shield
Born in January 1978Individual (39 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Cooper, Jonathan
Director born in March 1975Individual (14 offsprings)Officer 2013-07-27 ~ nowOF - director → CIF 0 - 3
Third Floor, Two, Colton Square, Leicester, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1,009 GBP2023-10-31Person with significant control 2016-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Shield, Susan Jennifer
Company Director born in August 1944IndividualOfficer 1998-08-24 ~ 2016-04-21OF - director → CIF 0Shield, Susan Jennifer
Company DirectorIndividualOfficer 1998-08-24 ~ 2016-04-21OF - secretary → CIF 0 - 2
Shield, Richard Arthur
Engineering Company Director born in February 1941Individual (3 offsprings)Officer 1998-08-24 ~ 2012-07-26OF - director → CIF 0
Company in focus
SHIELD PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,401,393 GBP2023-10-31
679,918 GBP2022-10-31
Investment Property
20,066,000 GBP2023-10-31
20,066,000 GBP2022-10-31
Fixed Assets
21,467,393 GBP2023-10-31
20,745,918 GBP2022-10-31
Total Inventories
738,685 GBP2023-10-31
174,930 GBP2022-10-31
Debtors
1,671,433 GBP2023-10-31
2,266,831 GBP2022-10-31
Cash at bank and in hand
228,121 GBP2023-10-31
211,692 GBP2022-10-31
Current Assets
2,638,239 GBP2023-10-31
2,653,453 GBP2022-10-31
Net Current Assets/Liabilities
-2,467,451 GBP2023-10-31
-1,729,791 GBP2022-10-31
Total Assets Less Current Liabilities
18,999,942 GBP2023-10-31
19,016,127 GBP2022-10-31
Creditors
Non-current
-872,577 GBP2023-10-31
-1,429,643 GBP2022-10-31
Net Assets/Liabilities
16,585,300 GBP2023-10-31
16,044,419 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Share premium
4,067,078 GBP2023-10-31
4,067,078 GBP2022-10-31
Revaluation reserve
8,539,439 GBP2023-10-31
8,539,439 GBP2022-10-31
Retained earnings (accumulated losses)
3,968,783 GBP2023-10-31
3,427,902 GBP2022-10-31
Equity
16,585,300 GBP2023-10-31
16,044,419 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,401,393 GBP2023-10-31
679,918 GBP2022-10-31
Property, Plant & Equipment
Computers
1,401,393 GBP2023-10-31
679,918 GBP2022-10-31
Investment Property - Fair Value Model
20,066,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,089 GBP2023-10-31
15,343 GBP2022-10-31
Other Debtors
Current
746 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
17,208 GBP2022-10-31
Prepayments
Current
4,167 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,671,433 GBP2023-10-31
2,266,831 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
549,131 GBP2023-10-31
78,617 GBP2022-10-31
Trade Creditors/Trade Payables
Current
85,040 GBP2023-10-31
60,118 GBP2022-10-31
Corporation Tax Payable
Current
207,206 GBP2023-10-31
103,155 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
92,556 GBP2023-10-31
97,099 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
872,577 GBP2023-10-31
1,429,643 GBP2022-10-31
Bank Borrowings
Secured
1,421,708 GBP2023-10-31
1,508,260 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,542,065 GBP2023-10-31
1,542,065 GBP2022-10-31
Related profiles found in government register
- Registered number 03620786
SHIELD PROPERTIES LIMITED
Info365 Fosse Way, Syston, Leicestershire LE7 1NLPrivate Limited Company incorporated on 1998-08-24 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0 SHIELD PROPERTIES LIMITED
SRegistered number 03620786365, Fosse Way, Syston, Leicester, England, LE7 1NLCompany Limited By Shares in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 365 Fosse Way, Syston, Leicester, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-10-31Person with significant control 2018-10-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.