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 4
  • 1
    Bough, Gareth Graham
    Operations Director born in October 1978
    Individual (13 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Luke Thomas Peter
    Company Director born in August 1986
    Individual (12 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Belsey, Craig
    Finance Director born in June 1983
    Individual (10 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    114,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Casha, Steven Anthony
    Managing Director born in July 1974
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Steven Anthony Casha
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHIELD GROUP INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
580 GBP2024-03-31
480 GBP2023-03-31
Cash at bank and in hand
3,845 GBP2024-03-31
3,935 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
90 GBP2023-03-31
Net Current Assets/Liabilities
3,745 GBP2024-03-31
3,845 GBP2023-03-31
Total Assets Less Current Liabilities
4,325 GBP2024-03-31
4,325 GBP2023-03-31
Equity
Called up share capital
342 GBP2024-03-31
380 GBP2023-03-31
Capital redemption reserve
38 GBP2024-03-31
Retained earnings (accumulated losses)
3,945 GBP2024-03-31
3,945 GBP2023-03-31
Equity
4,325 GBP2024-03-31
4,325 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
580 GBP2024-03-31
480 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
580 GBP2024-03-31
480 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
90 GBP2023-03-31
Related profiles found in government register
  • SHIELD GROUP INVESTMENTS LIMITED
    Info
    Registered number 08884780
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware SG12 9SH
    Private Limited Company incorporated on 2014-02-10 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SHIELD GROUP INVESTMENTS LIMITED
    S
    Registered number 8884780
    1st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
    Limited Company in England And Wales, England
    CIF 1
  • SHIELD GROUP INVESTMENTS LIMITED
    S
    Registered number 08884780
    Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SHIELD LABOUR SOLUTIONS LIMITED - 2025-01-10
    SHIELD LOGISTICS SOLUTIONS LTD - 2019-05-15
    4FRONT LOGISTICS LIMITED - 2017-11-21
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    326,613 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHIELD PAYROLL BUREAU LIMITED - 2016-10-18
    SHIELD ACCOUNTANCY SERVICES LIMITED - 2016-02-04
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,823 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2, Hillside Farm Hillside Farm, Great Amwell, Ware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ 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
  • 4
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    774,542 GBP2024-03-31
    Person with significant control
    2024-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SHIELD TAX SERVICES LIMITED - 2015-05-11
    1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.