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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 1
  • Malik, Bilal Ahmed
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Director → CIF 0
    Mr Bilal Ahmed Malik
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Choudhary, Safia
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-01
    OF - Director → CIF 0
    Choudhary, Safia
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVER SHIELD TRADING LTD

Previous names
SILVER SHIELD SECURITIES LIMITED - 2017-12-20
MOONLIGHT SECURITIES LTD. - 2013-02-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
32,281 GBP2023-08-01 ~ 2024-07-31
Raw materials and consumables used in the production process
-16,910 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
-10,301 GBP2023-08-01 ~ 2024-07-31
Expenses related to depreciation, amortization, and impairment of assets
-795 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-18,536 GBP2023-08-01 ~ 2024-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
2,423 GBP2024-07-31
3,218 GBP2023-07-31
Current Assets
20,246 GBP2024-07-31
46,442 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,267 GBP2024-07-31
-4,904 GBP2023-07-31
Net Current Assets/Liabilities
17,979 GBP2024-07-31
41,538 GBP2023-07-31
Total Assets Less Current Liabilities
20,402 GBP2024-07-31
44,756 GBP2023-07-31
Creditors
Amounts falling due after one year
-37,957 GBP2024-07-31
-40,411 GBP2023-07-31
Net Assets/Liabilities
-17,555 GBP2024-07-31
4,345 GBP2023-07-31
Equity
-17,555 GBP2024-07-31
4,345 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • SILVER SHIELD TRADING LTD
    Info
    SILVER SHIELD SECURITIES LIMITED - 2017-12-20
    MOONLIGHT SECURITIES LTD. - 2017-12-20
    Registered number 08143907
    icon of address31 Shrublands Close, Chelmsford CM2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.