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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 13
  • 1
    Peijnenborgh, Ruben Petrus Jozef
    Ceo born in April 1964
    Individual (8 offsprings)
    Officer
    2006-03-04 ~ 2007-02-19
    OF - Director → CIF 0
    Peijnenborgh, Ruben Petrus Jozef
    Managing Director born in April 1964
    Individual (8 offsprings)
    2009-06-29 ~ 2014-07-05
    OF - Director → CIF 0
  • 2
    Leviton, Nicholas Stephen
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Shields, Stephen Andrew
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2011-08-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Rice, William Anthony
    Chairman born in March 1952
    Individual (57 offsprings)
    Officer
    2015-06-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Crocker, Arthur Rupert
    Dir Sec born in November 1961
    Individual (28 offsprings)
    Officer
    2004-08-31 ~ 2009-07-02
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Dir Sec
    Individual (28 offsprings)
    Officer
    2004-08-31 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Shields, Daniel
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2004-08-31 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Holland, David Alan
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    2011-08-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Shields, Gordon Sydney
    Chairman born in December 1948
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2015-06-09
    OF - Director → CIF 0
  • 9
    Jones, Daniel
    Finance Director born in October 1982
    Individual (32 offsprings)
    Officer
    2006-03-04 ~ 2024-10-31
    OF - Director → CIF 0
    Jones, Daniel
    Finance Director
    Individual (32 offsprings)
    Officer
    2006-03-04 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 10
    Challis, David Harry, Nr
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 11
    SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. - now 09591546 05113546... (more)
    SHIELDS ENVIROMENTAL GROUP (HOLDINGS) LTD. - 2016-08-04 09591546 05113546... (more)
    COMBESGATE1 LIMITED - 2016-07-21 09591546 05113546
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-04-27 ~ 2004-08-31
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-04-27 ~ 2004-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMBESGATE1 LTD.

Period: 2016-07-21 ~ now
Company number: 05113546 09591546
Registered names
COMBESGATE1 LTD. - now 09591546
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED - 2016-07-21 09591546... (more)
BROOMCO (3468) LIMITED - 2004-09-07 05094900... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Net Current Assets/Liabilities
-0 GBP2025-06-30
-0 GBP2024-06-30
Total Assets Less Current Liabilities
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Capital redemption reserve
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Other miscellaneous reserve
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Equity
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Debtors
Non-current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,496,000 shares2025-06-30
2,496,000 shares2024-06-30

  • COMBESGATE1 LTD.
    Info
    SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED - 2016-07-21
    BROOMCO (3468) LIMITED - 2016-07-21
    Registered number 05113546
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth B77 5DY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.