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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 5
  • 1
    Shield, Susan Jennifer
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 2016-04-21
    OF - Director → CIF 0
    Shield, Susan Jennifer
    Company Director
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 2
    Shield, Richard Arthur
    Engineering Company Director born in February 1941
    Individual (15 offsprings)
    Officer
    1998-08-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Cooper, Jonathan
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2013-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Shield, Christopher Richard Francis
    Born in January 1978
    Individual (42 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    C R SHIELD HOLDINGS LIMITED
    10325534
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

R A SHIELD HOLDINGS LIMITED

Period: 1998-08-28 ~ now
Company number: 03623882
Registered name
R A SHIELD HOLDINGS LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
65,503 GBP2023-11-01 ~ 2024-10-31
59,417 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-150,332 GBP2023-11-01 ~ 2024-10-31
-103,871 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-84,829 GBP2023-11-01 ~ 2024-10-31
-44,454 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-125,182 GBP2023-11-01 ~ 2024-10-31
-105,746 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
4,767,018 GBP2024-10-31
4,892,200 GBP2023-10-31
4,997,946 GBP2022-10-31
Fixed Assets - Investments
6,024 GBP2024-10-31
6,024 GBP2023-10-31
Investment Property
3,919,485 GBP2024-10-31
3,873,546 GBP2023-10-31
Fixed Assets
3,925,509 GBP2024-10-31
3,879,570 GBP2023-10-31
Debtors
2,071,955 GBP2024-10-31
3,304,006 GBP2023-10-31
Cash at bank and in hand
57,972 GBP2024-10-31
10,341 GBP2023-10-31
Current Assets
2,129,927 GBP2024-10-31
3,314,347 GBP2023-10-31
Net Current Assets/Liabilities
1,216,848 GBP2024-10-31
1,375,069 GBP2023-10-31
Total Assets Less Current Liabilities
5,142,357 GBP2024-10-31
5,254,639 GBP2023-10-31
Net Assets/Liabilities
5,070,457 GBP2024-10-31
5,195,639 GBP2023-10-31
Equity
Called up share capital
33,000 GBP2024-10-31
33,000 GBP2023-10-31
Equity
5,070,457 GBP2024-10-31
5,195,639 GBP2023-10-31
Audit Fees/Expenses
6,650 GBP2023-11-01 ~ 2024-10-31
6,500 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
27,453 GBP2023-11-01 ~ 2024-10-31
32,187 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-21,207 GBP2023-11-01 ~ 2024-10-31
-10,002 GBP2022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
6,024 GBP2023-10-31
Investments in Group Undertakings
6,024 GBP2024-10-31
6,024 GBP2023-10-31
Investment Property - Fair Value Model
3,919,485 GBP2024-10-31
3,873,546 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,482 GBP2024-10-31
1,982 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
2,767 GBP2024-10-31
2,475 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,071,955 GBP2024-10-31
3,304,006 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,811 GBP2024-10-31
23,775 GBP2023-10-31
Amounts owed to group undertakings
Current
1,035,687 GBP2023-10-31
Corporation Tax Payable
Current
59,640 GBP2024-10-31
32,187 GBP2023-10-31
Other Creditors
Current
837,863 GBP2024-10-31
837,863 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
9,765 GBP2024-10-31
9,766 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,900 GBP2024-10-31
59,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2024-10-31
Related profiles found in government register
  • R A SHIELD HOLDINGS LIMITED
    Info
    Registered number 03623882
    365 Fosse Way, Syston, Leicestershire LE7 1NL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • R A SHIELD HOLDINGS LIMITED
    S
    Registered number 03623882
    365, Fosse Way, Syston, Leicester, England, LE7 1NL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOME FARM BEEBY HOLDINGS LIMITED
    14084547
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HOME FARM BEEBY LIMITED
    14084811
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SHIELD MANUFACTURING TECHNOLOGIES LIMITED
    14084479
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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