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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.

Parent entities and officers
Active 3
  • 1
    Flanagan, Mark Andrew
    Born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Director → CIF 0
    Flanagan, Mark Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Jordan, Richard Miguel
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Little Lever Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    463,303 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tinker, Michael Burnham
    Investor born in November 1966
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Flanagan, Mark Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2003-09-09
    OF - Secretary → CIF 0
    Mr Mark Andrew Flanagan
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hughes, Philip William
    Safety Consultant born in February 1946
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Evans, Billy George
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2003-09-08
    OF - Director → CIF 0
    Evans, Billy George
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-05-27 ~ 2003-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-05-27 ~ 2003-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD SAFETY GROUP LIMITED

Previous name
SHIELD CONSULTANCY SERVICES UK LIMITED - 2016-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1152023-09-01 ~ 2024-08-31
1082022-09-01 ~ 2023-08-31
Turnover/Revenue
9,728,541 GBP2023-09-01 ~ 2024-08-31
8,451,092 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-4,868,357 GBP2023-09-01 ~ 2024-08-31
-4,586,183 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
4,860,184 GBP2023-09-01 ~ 2024-08-31
3,864,909 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,616,214 GBP2023-09-01 ~ 2024-08-31
-3,413,362 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,243,970 GBP2023-09-01 ~ 2024-08-31
451,547 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
118,134 GBP2023-09-01 ~ 2024-08-31
83,904 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-102,180 GBP2023-09-01 ~ 2024-08-31
-115,709 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,259,924 GBP2023-09-01 ~ 2024-08-31
419,742 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
1,756,543 GBP2024-08-31
910,580 GBP2023-08-31
1,042,168 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,135,479 GBP2023-09-01 ~ 2024-08-31
524,225 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-289,516 GBP2023-09-01 ~ 2024-08-31
-655,813 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
314,802 GBP2024-08-31
266,035 GBP2023-08-31
Debtors
Current
5,782,728 GBP2024-08-31
5,155,268 GBP2023-08-31
Cash at bank and in hand
163,554 GBP2023-08-31
Current Assets
5,782,728 GBP2024-08-31
5,318,822 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,706,936 GBP2023-08-31
Net Current Assets/Liabilities
2,071,964 GBP2024-08-31
1,611,886 GBP2023-08-31
Total Assets Less Current Liabilities
2,386,766 GBP2024-08-31
1,877,921 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-767,976 GBP2023-08-31
Net Assets/Liabilities
1,900,148 GBP2024-08-31
1,054,185 GBP2023-08-31
Equity
Called up share capital
205 GBP2024-08-31
205 GBP2023-08-31
Share premium
143,340 GBP2024-08-31
143,340 GBP2023-08-31
Capital redemption reserve
60 GBP2024-08-31
60 GBP2023-08-31
Equity
1,900,148 GBP2024-08-31
1,054,185 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-09-01 ~ 2024-08-31
Motor vehicles
332023-09-01 ~ 2024-08-31
Furniture and fittings
332023-09-01 ~ 2024-08-31
Office equipment
332023-09-01 ~ 2024-08-31
Audit Fees/Expenses
18,500 GBP2023-09-01 ~ 2024-08-31
18,500 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
5,024,234 GBP2023-09-01 ~ 2024-08-31
4,648,822 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
510,906 GBP2023-09-01 ~ 2024-08-31
470,990 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
5,748,526 GBP2023-09-01 ~ 2024-08-31
5,322,532 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
33,717 GBP2023-09-01 ~ 2024-08-31
25,518 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,910 GBP2023-09-01 ~ 2024-08-31
15,628 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
314,981 GBP2023-09-01 ~ 2024-08-31
79,751 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,339 GBP2024-08-31
1,339 GBP2023-08-31
Motor vehicles
400,805 GBP2024-08-31
285,775 GBP2023-08-31
Furniture and fittings
104,012 GBP2024-08-31
103,818 GBP2023-08-31
Office equipment
308,519 GBP2024-08-31
294,488 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
832,089 GBP2024-08-31
702,834 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,339 GBP2023-08-31
Motor vehicles
63,838 GBP2023-08-31
Furniture and fittings
96,882 GBP2023-08-31
Office equipment
257,326 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
436,799 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
49,566 GBP2023-09-01 ~ 2024-08-31
Office equipment, Owned/Freehold
24,758 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
80,488 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,339 GBP2024-08-31
Motor vehicles
113,404 GBP2024-08-31
Furniture and fittings
103,046 GBP2024-08-31
Office equipment
282,084 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,287 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
287,401 GBP2024-08-31
221,937 GBP2023-08-31
Furniture and fittings
966 GBP2024-08-31
6,936 GBP2023-08-31
Office equipment
26,435 GBP2024-08-31
37,162 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,359,453 GBP2024-08-31
1,328,993 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,251,647 GBP2024-08-31
1,251,647 GBP2023-08-31
Other Debtors
Current
447,877 GBP2024-08-31
86,648 GBP2023-08-31
Prepayments/Accrued Income
Current
242,943 GBP2024-08-31
792,200 GBP2023-08-31
Bank Overdrafts
-119,355 GBP2024-08-31
Cash and Cash Equivalents
-119,355 GBP2024-08-31
163,554 GBP2023-08-31
Bank Overdrafts
Current
119,355 GBP2024-08-31
Bank Borrowings
Current
413,888 GBP2024-08-31
467,654 GBP2023-08-31
Trade Creditors/Trade Payables
Current
349,128 GBP2024-08-31
293,944 GBP2023-08-31
Corporation Tax Payable
Current
212,734 GBP2024-08-31
74,593 GBP2023-08-31
Taxation/Social Security Payable
Current
651,579 GBP2024-08-31
497,216 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
40,298 GBP2024-08-31
72,883 GBP2023-08-31
Other Creditors
Current
35,283 GBP2024-08-31
32,675 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,888,499 GBP2024-08-31
2,267,971 GBP2023-08-31
Creditors
Current
3,710,764 GBP2024-08-31
3,706,936 GBP2023-08-31
Bank Borrowings
Non-current
216,667 GBP2024-08-31
630,556 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
200,281 GBP2024-08-31
137,420 GBP2023-08-31
Creditors
Non-current
416,948 GBP2024-08-31
767,976 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
467,654 GBP2023-08-31
Non-current, Between one and two years
216,667 GBP2024-08-31
413,889 GBP2023-08-31
Non-current, Between two and five year
216,667 GBP2023-08-31
Total Borrowings
630,555 GBP2024-08-31
1,098,210 GBP2023-08-31
Minimum gross finance lease payments owing
240,579 GBP2024-08-31
210,303 GBP2023-08-31
Net Deferred Tax Liability/Asset
69,670 GBP2024-08-31
55,760 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,910 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
61,858 GBP2024-08-31
47,948 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,050 shares2024-08-31
2,050 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.102023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,757 GBP2024-08-31
34,831 GBP2023-08-31
Between one and five year
609,464 GBP2024-08-31
More than five year
698,344 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,450,565 GBP2024-08-31
34,831 GBP2023-08-31
  • SHIELD SAFETY GROUP LIMITED
    Info
    SHIELD CONSULTANCY SERVICES UK LIMITED - 2016-09-21
    Registered number 04777870
    icon of address45/47 - 1st Floor Newton Street, Manchester M1 1FT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.