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
    Frayne, Patrick Michael
    Sales Director born in January 1980
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bilton, Steven Peter
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    6 Earls Court, Priory Park East, Hull, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Shields, Michael Andrew
    Business Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Michael Andrew Shields
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Overment, Alan Eric
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Barnett Schuster, Peter Colin
    Director born in March 1963
    Individual
    Officer
    2007-01-03 ~ 2007-05-28
    OF - Director → CIF 0
  • 4
    Pickard, Amanda Marie
    Operations Manager born in January 1966
    Individual
    Officer
    2008-04-23 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Frayne, Patrick
    Sales & Marketing Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2010-08-01
    OF - Director → CIF 0
    Mr Patrick Michael Frayne
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 6
    Hales, Caroline
    Support Manager born in July 1973
    Individual
    Officer
    2006-01-04 ~ 2007-04-02
    OF - Director → CIF 0
    Hales, Caroline
    Individual
    Officer
    2003-02-17 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 7
    Donoghue, Peter Anthony
    Business Manager born in April 1948
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Shields, Mike
    Health Safety And Food Consult born in October 1970
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2009-09-14
    OF - Director → CIF 0
  • 9
    Watson, Cheryl Lynn
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 10
    Watson, Michael David
    Manager born in April 1959
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2005-04-26
    OF - Director → CIF 0
    2006-04-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Bell, Paul Charles
    Business Manager born in November 1958
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Coulthard, Stephen William
    Business Manger born in June 1952
    Individual
    Officer
    2005-02-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-12-23 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 15
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-12-23 ~ 2003-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEILDS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
52,256 GBP2024-02-29
71,345 GBP2022-12-31
Fixed Assets - Investments
6,545 GBP2024-02-29
6,545 GBP2022-12-31
Fixed Assets
58,801 GBP2024-02-29
77,890 GBP2022-12-31
Debtors
543,458 GBP2024-02-29
128,048 GBP2022-12-31
Cash at bank and in hand
237,271 GBP2024-02-29
368,773 GBP2022-12-31
Current Assets
780,729 GBP2024-02-29
496,821 GBP2022-12-31
Creditors
Current
714,158 GBP2024-02-29
411,825 GBP2022-12-31
Net Current Assets/Liabilities
66,571 GBP2024-02-29
84,996 GBP2022-12-31
Total Assets Less Current Liabilities
125,372 GBP2024-02-29
162,886 GBP2022-12-31
Net Assets/Liabilities
115,443 GBP2024-02-29
149,330 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2022-12-31
Capital redemption reserve
500 GBP2024-02-29
500 GBP2022-12-31
Retained earnings (accumulated losses)
113,943 GBP2024-02-29
147,830 GBP2022-12-31
Equity
115,443 GBP2024-02-29
149,330 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2024-02-29
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,494 GBP2024-02-29
210,946 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-77,137 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,238 GBP2024-02-29
139,601 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,914 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,277 GBP2023-01-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
52,256 GBP2024-02-29
71,345 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,545 GBP2022-12-31
Investments in Group Undertakings
6,545 GBP2024-02-29
6,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
182,156 GBP2024-02-29
116,325 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
321,860 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
39,442 GBP2024-02-29
11,723 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
543,458 GBP2024-02-29
128,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,321 GBP2024-02-29
25,494 GBP2022-12-31
Amounts owed to group undertakings
Current
200,088 GBP2024-02-29
169,313 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,195 GBP2024-02-29
183,156 GBP2022-12-31
Other Creditors
Current
262,554 GBP2024-02-29
33,862 GBP2022-12-31
  • SHEILDS LIMITED
    Info
    Registered number 04623681
    Hesslewood Hall, Ferriby Road, Hessle HU13 0LH
    Private Limited Company incorporated on 2002-12-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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