logo
explain how to read the page

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 16
  • 1
    Shields, Mike
    Health Safety And Food Consult born in October 1970
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Bell, Paul Charles
    Business Manager born in November 1958
    Individual (6 offsprings)
    Officer
    2009-02-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Coulthard, Stephen William
    Business Manger born in June 1952
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 4
    Barnett Schuster, Peter Colin
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2007-05-28
    OF - Director → CIF 0
  • 5
    Shields, Michael Andrew
    Business Manager born in October 1970
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Michael Andrew Shields
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Watson, Cheryl Lynn
    Individual (10 offsprings)
    Officer
    2005-03-17 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 7
    Bilton, Steven Peter
    Born in September 1981
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Bilton
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Watson, Michael David
    Manager born in April 1959
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ 2005-04-26
    OF - Director → CIF 0
    2006-04-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Hales, Caroline
    Support Manager born in July 1973
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2007-04-02
    OF - Director → CIF 0
    Hales, Caroline
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    Overment, Alan Eric
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Pickard, Amanda Marie
    Operations Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2009-09-14
    OF - Director → CIF 0
  • 12
    Frayne, Patrick Michael
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Frayne, Patrick
    Sales & Marketing Manager born in January 1980
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2010-08-01
    OF - Director → CIF 0
    Mr Patrick Michael Frayne
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 13
    Donoghue, Peter Anthony
    Business Manager born in April 1948
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-12-23 ~ 2003-02-17
    OF - Nominee Director → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-12-23 ~ 2003-02-17
    OF - Nominee Secretary → CIF 0
  • 16
    FRAYNE LIMITED
    - now 14801389 10375896
    SHEILDS HOLDINGS LIMITED - 2025-09-11 14801389 10375896
    6 Earls Court, Priory Park East, Hull, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHEILDS LIMITED

Period: 2002-12-23 ~ now
Company number: 04623681
Registered name
SHEILDS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
40,597 GBP2025-02-28
52,256 GBP2024-02-29
Fixed Assets - Investments
6,545 GBP2025-02-28
6,545 GBP2024-02-29
Fixed Assets
47,142 GBP2025-02-28
58,801 GBP2024-02-29
Debtors
704,960 GBP2025-02-28
543,458 GBP2024-02-29
Cash at bank and in hand
325,059 GBP2025-02-28
237,271 GBP2024-02-29
Current Assets
1,030,019 GBP2025-02-28
780,729 GBP2024-02-29
Creditors
Current
959,561 GBP2025-02-28
714,158 GBP2024-02-29
Net Current Assets/Liabilities
70,458 GBP2025-02-28
66,571 GBP2024-02-29
Total Assets Less Current Liabilities
117,600 GBP2025-02-28
125,372 GBP2024-02-29
Net Assets/Liabilities
109,886 GBP2025-02-28
115,443 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Capital redemption reserve
500 GBP2025-02-28
500 GBP2024-02-29
Retained earnings (accumulated losses)
108,386 GBP2025-02-28
113,943 GBP2024-02-29
Equity
109,886 GBP2025-02-28
115,443 GBP2024-02-29
Average Number of Employees
262024-03-01 ~ 2025-02-28
312023-01-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,974 GBP2025-02-28
139,494 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,377 GBP2025-02-28
87,238 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,139 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
40,597 GBP2025-02-28
52,256 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
6,545 GBP2024-02-29
Investments in Group Undertakings
6,545 GBP2025-02-28
6,545 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
378,994 GBP2025-02-28
Amounts falling due within one year, Current
182,156 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
116,726 GBP2025-02-28
321,860 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
209,240 GBP2025-02-28
Amounts falling due within one year, Current
39,442 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
704,960 GBP2025-02-28
Amounts falling due within one year, Current
543,458 GBP2024-02-29
Trade Creditors/Trade Payables
Current
52,394 GBP2025-02-28
47,321 GBP2024-02-29
Amounts owed to group undertakings
Current
539,432 GBP2025-02-28
200,088 GBP2024-02-29
Other Taxation & Social Security Payable
Current
102,698 GBP2025-02-28
204,195 GBP2024-02-29
Other Creditors
Current
265,037 GBP2025-02-28
262,554 GBP2024-02-29
  • SHEILDS LIMITED
    Info
    Registered number 04623681
    West Court Hesslewood Hall, Ferriby Road, Hessle HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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