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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 2
  • 1
    Martin, Richard Alex
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Goulstine, Jonathan Samuel
    Born in October 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Samuel Goulstine
    Born in October 1979
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rance, Steve
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Goulstine, Valentine, Dr
    Doctor born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2019-10-21
    OF - Director → CIF 0
    Goulstine, Valentine
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2019-10-21
    OF - Secretary → CIF 0
    Dr Valentine Goulstine
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goulstine, David
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Goulstine, Jonathan Samuel
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2012-04-04
    OF - Director → CIF 0
    Goulstine, Jonathan Samuel
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 5
    Revill, Simon
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Simon Revil
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    POWRIE APPLEBY (SECRETARIES) LIMITED
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2003-06-06 ~ 2006-03-01
    PE - Secretary → CIF 0
  • 7
    icon of addressQueen Anne House, 4 & 6 New Street, Leicester
    Corporate
    Officer
    2003-06-06 ~ 2003-08-06
    PE - Director → CIF 0
parent relation
Company in focus

BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD

Previous names
STONEYGATE 80 LIMITED - 2003-09-23
PORTON INVESTMENTS LIMITED - 2018-02-15
BLUE SHIELD CLEANING LTD - 2025-08-04
RAPID UK LTD - 2019-10-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
81222 - Specialised Cleaning Services
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
104,840 GBP2024-03-31
55,054 GBP2023-03-31
Debtors
235,171 GBP2024-03-31
77,320 GBP2023-03-31
Cash at bank and in hand
24,593 GBP2024-03-31
23,596 GBP2023-03-31
Current Assets
259,764 GBP2024-03-31
100,916 GBP2023-03-31
Creditors
Current
342,700 GBP2024-03-31
29,556 GBP2023-03-31
Net Current Assets/Liabilities
-82,936 GBP2024-03-31
71,360 GBP2023-03-31
Total Assets Less Current Liabilities
21,904 GBP2024-03-31
126,414 GBP2023-03-31
Creditors
Non-current
16,664 GBP2024-03-31
156,300 GBP2023-03-31
Net Assets/Liabilities
5,240 GBP2024-03-31
-29,886 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,140 GBP2024-03-31
-29,986 GBP2023-03-31
Equity
5,240 GBP2024-03-31
-29,886 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,131 GBP2024-03-31
63,748 GBP2023-03-31
Motor vehicles
40,576 GBP2024-03-31
26,974 GBP2023-03-31
Computers
1,670 GBP2024-03-31
1,438 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
157,377 GBP2024-03-31
92,160 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,404 GBP2024-03-31
24,149 GBP2023-03-31
Motor vehicles
16,254 GBP2024-03-31
12,416 GBP2023-03-31
Computers
879 GBP2024-03-31
541 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,537 GBP2024-03-31
37,106 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,255 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,838 GBP2023-04-01 ~ 2024-03-31
Computers
338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
79,727 GBP2024-03-31
39,599 GBP2023-03-31
Motor vehicles
24,322 GBP2024-03-31
14,558 GBP2023-03-31
Computers
791 GBP2024-03-31
897 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
210,116 GBP2024-03-31
70,520 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
929 GBP2023-03-31
Other Debtors
Current
12,952 GBP2024-03-31
3,986 GBP2023-03-31
Prepayments/Accrued Income
Current
2,008 GBP2024-03-31
1,885 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
235,171 GBP2024-03-31
77,320 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,142 GBP2024-03-31
753 GBP2023-03-31
Amounts owed to group undertakings
Current
148,703 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,877 GBP2024-03-31
5,519 GBP2023-03-31
Other Creditors
Current
19,098 GBP2024-03-31
1,089 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
142,303 GBP2024-03-31
925 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,664 GBP2024-03-31
156,300 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between one and two years
10,000 GBP2024-03-31
Between two and five year, Non-current
6,664 GBP2024-03-31
156,300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
79 shares2024-03-31
Class 3 ordinary share
20 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,126 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD
    Info
    STONEYGATE 80 LIMITED - 2003-09-23
    PORTON INVESTMENTS LIMITED - 2003-09-23
    BLUE SHIELD CLEANING LTD - 2003-09-23
    RAPID UK LTD - 2003-09-23
    Registered number 04790787
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BLUE SHIELD CLEANING LTD
    S
    Registered number 04790787
    icon of address42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.