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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Foster, Paul Martin
    Contracts Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Webster, Kate Emma
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    House, Phillip Anthony
    Insulation Contractor born in August 1956
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Phillip Anthony House
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hewer, Richard Ian
    Technical Marketing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 5
    Dennis, Craig
    Technical Director born in December 1976
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Miotla, Robert John
    Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2009-06-29
    OF - Director → CIF 0
    Miotla, Robert John
    Insulation Managing Director born in November 1964
    Individual (2 offsprings)
    2015-02-19 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    Howe, Dean Peter
    Business Development Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    House, Luke Phillip
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Bennion, Rodney John
    Director born in June 1946
    Individual (37 offsprings)
    Officer
    2009-06-29 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Thomson, John Scott
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    Nash, Philip Matthew
    Commercial Director born in September 1986
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Dernie, John Francis
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Dix, Barry John
    Financial Controller born in March 1971
    Individual (11 offsprings)
    Officer
    2006-09-18 ~ 2007-07-20
    OF - Director → CIF 0
    Dix, Barry John
    Individual (11 offsprings)
    Officer
    2006-09-18 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 14
    House, Julian Mark
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2008-07-30
    OF - Director → CIF 0
    House, Julian Mark
    Business Development Director born in July 1964
    Individual (7 offsprings)
    2010-12-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 15
    Angell-james, John Benjamin
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2015-02-19 ~ 2015-08-24
    OF - Director → CIF 0
  • 16
    Sheppard, Darren Nicholas
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2006-09-18 ~ 2006-10-03
    OF - Director → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2006-09-18 ~ 2006-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Period: 2006-12-19 ~ now
Company number: 05938654
Registered names
SHIELD ENVIRONMENTAL HOLDINGS LIMITED - now 01889657
TYPEDEAL LIMITED - 2006-12-19
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Fixed Assets - Investments
11,253,415 GBP2024-07-31
11,253,415 GBP2023-07-31
Total Assets Less Current Liabilities
4,154,099 GBP2024-07-31
4,842,480 GBP2023-07-31
Net Assets/Liabilities
3,022,239 GBP2024-07-31
3,268,327 GBP2023-07-31
Equity
Called up share capital
682,756 GBP2024-07-31
849,613 GBP2023-07-31
875,959 GBP2022-07-31
Capital redemption reserve
2,283,531 GBP2024-07-31
2,072,917 GBP2023-07-31
2,027,392 GBP2022-07-31
Retained earnings (accumulated losses)
55,952 GBP2024-07-31
345,797 GBP2023-07-31
191,207 GBP2022-07-31
Equity
3,022,239 GBP2024-07-31
3,268,327 GBP2023-07-31
3,094,558 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,153,241 GBP2023-08-01 ~ 2024-07-31
392,155 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,153,241 GBP2023-08-01 ~ 2024-07-31
392,155 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-123,588 GBP2023-08-01 ~ 2024-07-31
-124,952 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-123,588 GBP2023-08-01 ~ 2024-07-31
-124,952 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
11,253,415 GBP2024-07-31
11,253,415 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
683,786 GBP2024-07-31
Bank Borrowings
Current
91,419 GBP2024-07-31
111,895 GBP2023-07-31
Other Remaining Borrowings
Current
592,367 GBP2024-07-31
Total Borrowings
Current
683,786 GBP2024-07-31
374,466 GBP2023-07-31
Bank Borrowings
Non-current
1,131,860 GBP2024-07-31
1,530,397 GBP2023-07-31
Total Borrowings
Non-current
1,131,860 GBP2024-07-31
1,530,397 GBP2023-07-31
Number of Shares Issued (Fully Paid)
1,951,065 shares2024-07-31
2,117,922 shares2023-07-31
Related profiles found in government register
  • SHIELD ENVIRONMENTAL HOLDINGS LIMITED
    Info
    TYPEDEAL LIMITED - 2006-12-19
    Registered number 05938654
    Shield Home 135 High Street, Hanham, Bristol BS15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • SHIELD ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05938654
    Shield House, Crown Way, Warmley, Bristol, England, BS30 8XJ
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHIELD ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number missing
    Shield House, Crown Way, Warmley, Bristol, United Kingdom, BS30 8XJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    SHIELD DEMOLITION LTD
    10886207
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SHIELD ENVIRONMENTAL SERVICES LIMITED
    - now 01889657 05938654
    SHIELD INSULATION SERVICES LIMITED - 2000-10-04
    Shield Home 135 High Street, Hanham, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SHIELD FIRE AND SECURITY LIMITED
    10447709
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SHIELD FLOORING SERVICES LIMITED
    12183245
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SHIELD MECHANICAL ELECTRICAL & FACILITIES SERVICES LTD
    - now 09748445
    SHIELD MECHANICAL & ELECTRICAL SERVICES LIMITED
    - 2022-02-09 09748445
    SHIELD MECHANICAL & ELECTRICAL LIMITED
    - 2018-09-26 09748445
    SHIELD ELECTRICAL CONTRACTORS LIMITED
    - 2018-09-25 09748445
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SHIELD PRO-SOLUTIONS LTD
    16081233
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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