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 1978
    Individual (39 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Jonathan
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2013-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,686 GBP2023-10-31
    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
Ceased 3
  • 1
    Shield, Susan Jennifer
    Company Director born in August 1944
    Individual
    Officer
    1998-08-28 ~ 2016-04-21
    OF - Director → CIF 0
    Shield, Susan Jennifer
    Company Director
    Individual
    Officer
    1998-08-28 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Shield, Richard Arthur
    Engineering Company Director born in February 1941
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2012-07-26
    OF - Director → CIF 0
parent relation
Company in focus

R A SHIELD HOLDINGS LIMITED

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
59,417 GBP2022-11-01 ~ 2023-10-31
62,318 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-103,871 GBP2022-11-01 ~ 2023-10-31
-148,331 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-44,454 GBP2022-11-01 ~ 2023-10-31
-86,013 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-44,454 GBP2022-11-01 ~ 2023-10-31
5,019,896 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-105,746 GBP2022-11-01 ~ 2023-10-31
4,991,442 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
4,892,200 GBP2023-10-31
4,997,946 GBP2022-10-31
5,112,413 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,105,909 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
6,024 GBP2023-10-31
6,024 GBP2022-10-31
Investment Property
3,873,546 GBP2023-10-31
3,788,249 GBP2022-10-31
Fixed Assets
3,879,570 GBP2023-10-31
3,794,273 GBP2022-10-31
Debtors
3,304,006 GBP2023-10-31
3,288,383 GBP2022-10-31
Cash at bank and in hand
10,341 GBP2023-10-31
47,073 GBP2022-10-31
Current Assets
3,314,347 GBP2023-10-31
3,335,456 GBP2022-10-31
Net Current Assets/Liabilities
1,375,848 GBP2023-10-31
1,537,786 GBP2022-10-31
Total Assets Less Current Liabilities
5,255,418 GBP2023-10-31
5,332,059 GBP2022-10-31
Net Assets/Liabilities
5,196,418 GBP2023-10-31
5,302,164 GBP2022-10-31
Equity
Called up share capital
33,779 GBP2023-10-31
33,779 GBP2022-10-31
Equity
5,196,418 GBP2023-10-31
5,302,164 GBP2022-10-31
Audit Fees/Expenses
6,500 GBP2022-11-01 ~ 2023-10-31
8,550 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
32,187 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-10,002 GBP2022-11-01 ~ 2023-10-31
953,780 GBP2021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
6,024 GBP2022-10-31
Investments in Group Undertakings
6,024 GBP2023-10-31
6,024 GBP2022-10-31
Investment Property - Fair Value Model
3,873,546 GBP2023-10-31
3,788,249 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-83,944 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
1,982 GBP2023-10-31
6,970 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
2,475 GBP2023-10-31
11,774 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,304,006 GBP2023-10-31
3,288,383 GBP2022-10-31
Trade Creditors/Trade Payables
Current
23,775 GBP2023-10-31
44,306 GBP2022-10-31
Amounts owed to group undertakings
Current
1,035,687 GBP2023-10-31
914,876 GBP2022-10-31
Corporation Tax Payable
Current
32,187 GBP2023-10-31
Other Creditors
Current
837,084 GBP2023-10-31
837,084 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
9,766 GBP2023-10-31
1,404 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,000 GBP2023-10-31
29,895 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,768 shares2023-10-31
Class 2 ordinary share
17,011 shares2023-10-31
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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,100,002 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100,001 GBP2023-10-31
    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
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,984 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.