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
    Mackay, Philip David
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mackay, Philip David
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Philip David Mackay
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Frank, David Allen
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mr David Allen Frank
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    50-54, Oswald Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    219,431 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Coates, David Peter
    Surveyor born in September 1974
    Individual (8 offsprings)
    Officer
    2003-10-08 ~ 2005-06-13
    OF - Director → CIF 0
    Mr David Peter Coates
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 3
    Woods, Paul Stuart Adrian
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2003-10-08
    OF - Director → CIF 0
  • 4
    Mr Jonathan James Coates
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Garnett, Marcus Lee
    Chief Executive born in June 1966
    Individual
    Officer
    2003-10-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Mrs Rebecca Susan Mackay
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Coates, Peter Sydney
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2003-10-08
    OF - Director → CIF 0
    Coates, Peter Sydney
    Director
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
260,736 GBP2024-03-31
256,946 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
270,736 GBP2024-03-31
266,946 GBP2023-03-31
Debtors
Current
1,473,048 GBP2024-03-31
1,471,158 GBP2023-03-31
Cash at bank and in hand
692,520 GBP2024-03-31
488,984 GBP2023-03-31
Current Assets
2,165,568 GBP2024-03-31
1,960,142 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,735,964 GBP2024-03-31
-1,551,226 GBP2023-03-31
Net Current Assets/Liabilities
429,604 GBP2024-03-31
408,916 GBP2023-03-31
Total Assets Less Current Liabilities
700,340 GBP2024-03-31
675,862 GBP2023-03-31
Net Assets/Liabilities
670,517 GBP2024-03-31
660,115 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
670,417 GBP2024-03-31
660,015 GBP2023-03-31
653,577 GBP2022-03-31
Equity
670,517 GBP2024-03-31
660,115 GBP2023-03-31
653,677 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
266,777 GBP2023-04-01 ~ 2024-03-31
292,288 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
266,777 GBP2023-04-01 ~ 2024-03-31
292,288 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-256,375 GBP2023-04-01 ~ 2024-03-31
-285,850 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-256,375 GBP2023-04-01 ~ 2024-03-31
-285,850 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3232023-04-01 ~ 2024-03-31
3082022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
246,359 GBP2024-03-31
246,359 GBP2023-03-31
Motor vehicles
140,888 GBP2024-03-31
111,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
387,247 GBP2024-03-31
357,507 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-20,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,157 GBP2024-03-31
33,107 GBP2023-03-31
Motor vehicles
82,354 GBP2024-03-31
67,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,511 GBP2024-03-31
100,561 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,050 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
33,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
202,202 GBP2024-03-31
213,252 GBP2023-03-31
Motor vehicles
58,534 GBP2024-03-31
43,694 GBP2023-03-31
Trade Debtors/Trade Receivables
1,273,658 GBP2024-03-31
1,286,034 GBP2023-03-31
Amounts Owed By Related Parties
116,850 GBP2024-03-31
109,850 GBP2023-03-31
Prepayments
82,540 GBP2024-03-31
75,274 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Related profiles found in government register
  • SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
    Info
    Registered number 04464684
    Unit 7 Earls Court, Priory Park East, Hull HU4 7DY
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SHIELD SECURITY SERVICES (YORKSHIRE) LTD
    S
    Registered number 04464684
    7, Earls Court, Henry Boot Way, Hull, England, HU4 7DY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUINTOR LIMITED - 2009-07-24
    7 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    33,886 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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