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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 8
  • 1
    Goulstine, Valentine, Dr
    Doctor born in January 1983
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ 2019-10-21
    OF - Director → CIF 0
    Goulstine, Valentine
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2019-10-21
    OF - Secretary → CIF 0
    Dr Valentine Goulstine
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goulstine, Jonathan Samuel
    Born in October 1979
    Individual (28 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Goulstine, Jonathan Samuel
    Director born in October 1979
    Individual (28 offsprings)
    2003-08-06 ~ 2012-04-04
    OF - Director → CIF 0
    Goulstine, Jonathan Samuel
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2006-10-18
    OF - Secretary → CIF 0
    Mr Jonathan Samuel Goulstine
    Born in October 1979
    Individual (28 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goulstine, David
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Martin, Richard Alex
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Revill, Simon
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Simon Revil
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2019-10-21 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rance, Steve
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    POWRIE APPLEBY LLP
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (8 parents, 29 offsprings)
    Officer
    2003-06-06 ~ 2003-08-06
    OF - Director → CIF 0
  • 8
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 205 offsprings)
    Officer
    2003-06-06 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD

Period: 2025-08-04 ~ now
Company number: 04790787
Registered names
BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD - now
RAPID UK LTD - 2019-10-24
STONEYGATE 80 LIMITED - 2003-09-23 04644853... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
81222 - Specialised Cleaning Services
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
123,080 GBP2025-03-31
104,840 GBP2024-03-31
Debtors
184,355 GBP2025-03-31
235,171 GBP2024-03-31
Cash at bank and in hand
417,245 GBP2025-03-31
24,593 GBP2024-03-31
Current Assets
601,600 GBP2025-03-31
259,764 GBP2024-03-31
Creditors
Current
283,895 GBP2025-03-31
342,700 GBP2024-03-31
Net Current Assets/Liabilities
317,705 GBP2025-03-31
-82,936 GBP2024-03-31
Total Assets Less Current Liabilities
440,785 GBP2025-03-31
21,904 GBP2024-03-31
Creditors
Non-current
16,664 GBP2024-03-31
Net Assets/Liabilities
440,785 GBP2025-03-31
5,240 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
440,685 GBP2025-03-31
5,140 GBP2024-03-31
Equity
440,785 GBP2025-03-31
5,240 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,515 GBP2025-03-31
115,131 GBP2024-03-31
Motor vehicles
57,741 GBP2025-03-31
40,576 GBP2024-03-31
Computers
4,956 GBP2025-03-31
1,670 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
207,212 GBP2025-03-31
157,377 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,226 GBP2025-03-31
35,404 GBP2024-03-31
Motor vehicles
24,551 GBP2025-03-31
16,254 GBP2024-03-31
Computers
2,355 GBP2025-03-31
879 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,132 GBP2025-03-31
52,537 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,822 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,297 GBP2024-04-01 ~ 2025-03-31
Computers
1,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
87,289 GBP2025-03-31
79,727 GBP2024-03-31
Motor vehicles
33,190 GBP2025-03-31
24,322 GBP2024-03-31
Computers
2,601 GBP2025-03-31
791 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
154,060 GBP2025-03-31
210,116 GBP2024-03-31
Other Debtors
Current
26,773 GBP2025-03-31
12,952 GBP2024-03-31
Prepayments/Accrued Income
Current
3,522 GBP2025-03-31
2,008 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
184,355 GBP2025-03-31
Amounts falling due within one year, Current
235,171 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,667 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24 GBP2025-03-31
2,142 GBP2024-03-31
Amounts owed to group undertakings
Current
148,703 GBP2024-03-31
Corporation Tax Payable
Current
90,018 GBP2025-03-31
Other Taxation & Social Security Payable
Current
-1,405 GBP2025-03-31
5,877 GBP2024-03-31
Other Creditors
Current
3,280 GBP2025-03-31
19,098 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
120,355 GBP2025-03-31
142,303 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,664 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
22,667 GBP2025-03-31
Between two and five year, Non-current
6,664 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
79 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
435,545 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD
    Info
    BLUE SHIELD CLEANING LTD - 2025-08-04
    RAPID UK LTD - 2025-08-04
    PORTON INVESTMENTS LIMITED - 2025-08-04
    STONEYGATE 80 LIMITED - 2025-08-04
    Registered number 04790787
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BLUE SHIELD CLEANING LTD
    S
    Registered number 04790787
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSC EMPLOYEES TRUSTEES LIMITED
    16588815
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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