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 2
  • 1
    Mrs Sharon Burton
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burton, Mark Conrad
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Conrad Burton
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Phillips, Jeremy Keith
    Aftersales Manager born in March 1963
    Individual
    Officer
    2003-08-22 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Garman, John
    Driver born in May 1950
    Individual
    Officer
    2005-05-08 ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Mrs Elvira Lomax-wormald
    Born in July 1965
    Individual
    Person with significant control
    2017-08-14 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wormald, Thomas
    Service Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2017-04-01
    OF - Director → CIF 0
    Wormald, Thomas
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2006-03-01
    OF - Secretary → CIF 0
    Mr Thomas Lomax-wormald
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-03-28 ~ 2022-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gray, Alvina Lorraine Lomax
    Individual
    Officer
    2006-03-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-04-30 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 7
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-04-30 ~ 2003-08-22
    PE - Nominee Director → CIF 0
    2003-04-30 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIELD EXECUTIVE LIMITED

Previous name
GOLDSWORTH CARRIAGES LIMITED - 2006-03-15
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
28,179 GBP2024-04-30
40,197 GBP2023-04-30
Fixed Assets
28,179 GBP2024-04-30
40,197 GBP2023-04-30
Debtors
Current
8,752 GBP2024-04-30
23,086 GBP2023-04-30
Cash at bank and in hand
47,063 GBP2024-04-30
71,791 GBP2023-04-30
Current Assets
55,815 GBP2024-04-30
94,877 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-44,312 GBP2024-04-30
-69,511 GBP2023-04-30
Net Current Assets/Liabilities
11,503 GBP2024-04-30
25,366 GBP2023-04-30
Total Assets Less Current Liabilities
39,682 GBP2024-04-30
65,563 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-18,500 GBP2024-04-30
-31,700 GBP2023-04-30
Net Assets/Liabilities
21,182 GBP2024-04-30
33,863 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
21,178 GBP2024-04-30
33,859 GBP2023-04-30
Equity
21,182 GBP2024-04-30
33,863 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-05-01 ~ 2024-04-30
Furniture and fittings
332023-05-01 ~ 2024-04-30
Office equipment
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,619 GBP2024-04-30
85,619 GBP2023-04-30
Furniture and fittings
899 GBP2024-04-30
899 GBP2023-04-30
Office equipment
9,331 GBP2024-04-30
9,331 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
95,849 GBP2024-04-30
95,849 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
46,700 GBP2023-04-30
Furniture and fittings
899 GBP2023-04-30
Office equipment
8,053 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,652 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,254 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
764 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
12,018 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,954 GBP2024-04-30
Furniture and fittings
899 GBP2024-04-30
Office equipment
8,817 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,670 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
27,665 GBP2024-04-30
38,919 GBP2023-04-30
Office equipment
514 GBP2024-04-30
1,278 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
8,752 GBP2024-04-30
23,086 GBP2023-04-30
Bank Borrowings
Current
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Other Remaining Borrowings
Current
7,200 GBP2024-04-30
7,200 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,339 GBP2024-04-30
1,336 GBP2023-04-30
Corporation Tax Payable
Current
7,164 GBP2024-04-30
10,267 GBP2023-04-30
Taxation/Social Security Payable
Current
7,557 GBP2024-04-30
12,011 GBP2023-04-30
Other Creditors
Current
13,292 GBP2024-04-30
30,937 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,760 GBP2024-04-30
1,760 GBP2023-04-30
Creditors
Current
44,312 GBP2024-04-30
69,511 GBP2023-04-30
Bank Borrowings
Non-current
6,500 GBP2024-04-30
12,500 GBP2023-04-30
Other Remaining Borrowings
Non-current
12,000 GBP2024-04-30
19,200 GBP2023-04-30
Creditors
Non-current
18,500 GBP2024-04-30
31,700 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Non-current, Between two and five year
6,500 GBP2024-04-30
12,500 GBP2023-04-30
  • SHIELD EXECUTIVE LIMITED
    Info
    GOLDSWORTH CARRIAGES LIMITED - 2006-03-15
    Registered number 04748994
    The Charter Building, Charter Place, Uxbridge UB8 1JG
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.