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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 11
  • 1
    Mackay, Philip David
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mackay, Philip David
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Philip David Mackay
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Coates, David Peter
    Surveyor born in September 1974
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2005-06-13
    OF - Director → CIF 0
    Mr David Peter Coates
    Born in September 1974
    Individual (10 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
  • 3
    Frank, David Allen
    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
  • 4
    Coates, Peter Sydney
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2003-10-08
    OF - Director → CIF 0
    Coates, Peter Sydney
    Director
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 6
    Mr Jonathan James Coates
    Born in July 1983
    Individual (3 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
    Woods, Paul Stuart Adrian
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2003-10-08
    OF - Director → CIF 0
  • 8
    Garnett, Marcus Lee
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Mrs Rebecca Susan Mackay
    Born in October 1971
    Individual (3 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
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 11
    COMACK LIMITED
    05178207
    50-54, Oswald Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

Period: 2002-06-19 ~ now
Company number: 04464684
Registered name
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
255,020 GBP2025-03-31
260,736 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
265,020 GBP2025-03-31
270,736 GBP2024-03-31
Debtors
Current
1,520,582 GBP2025-03-31
1,473,048 GBP2024-03-31
Cash at bank and in hand
315,754 GBP2025-03-31
692,520 GBP2024-03-31
Current Assets
1,836,336 GBP2025-03-31
2,165,568 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,735,964 GBP2024-03-31
Net Current Assets/Liabilities
451,951 GBP2025-03-31
429,604 GBP2024-03-31
Total Assets Less Current Liabilities
716,971 GBP2025-03-31
700,340 GBP2024-03-31
Net Assets/Liabilities
681,083 GBP2025-03-31
670,517 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
680,983 GBP2025-03-31
670,417 GBP2024-03-31
660,015 GBP2023-03-31
Equity
681,083 GBP2025-03-31
670,517 GBP2024-03-31
660,115 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
150,066 GBP2024-04-01 ~ 2025-03-31
266,777 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
150,066 GBP2024-04-01 ~ 2025-03-31
266,777 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-139,500 GBP2024-04-01 ~ 2025-03-31
-256,375 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-139,500 GBP2024-04-01 ~ 2025-03-31
-256,375 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2572024-04-01 ~ 2025-03-31
3232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
207,900 GBP2025-03-31
246,359 GBP2024-03-31
Motor vehicles
159,426 GBP2025-03-31
140,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
367,326 GBP2025-03-31
387,247 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-38,459 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-67,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,948 GBP2025-03-31
44,157 GBP2024-03-31
Motor vehicles
87,358 GBP2025-03-31
82,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,306 GBP2025-03-31
126,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,382 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
34,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-29,591 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,948 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
182,952 GBP2025-03-31
202,202 GBP2024-03-31
Motor vehicles
72,068 GBP2025-03-31
58,534 GBP2024-03-31
Trade Debtors/Trade Receivables
1,321,326 GBP2025-03-31
1,273,658 GBP2024-03-31
Amounts Owed By Related Parties
116,850 GBP2025-03-31
116,850 GBP2024-03-31
Prepayments
82,406 GBP2025-03-31
82,540 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 1
  • 1
    EC ESTATES LIMITED
    - now 05806742
    QUINTOR LIMITED - 2009-07-24
    7 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.