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 3
  • 1
    Bough, Gareth Graham
    Operations Director born in October 1978
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Gareth Graham Bough
    Born in October 1978
    Individual (13 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woods, Luke Thomas Peter
    Sales Director born in August 1986
    Individual (12 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Belsey, Craig
    Finance Director born in June 1983
    Individual (10 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Craig Belsey
    Born in June 1983
    Individual (10 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Casha, Steven Anthony
    Managing Director born in July 1974
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 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 - Has significant influence or controlCIF 0
parent relation
Company in focus

SHIELD GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
633,155 GBP2024-03-31
633,155 GBP2023-03-31
Fixed Assets
633,155 GBP2024-03-31
633,155 GBP2023-03-31
Debtors
52,779 GBP2023-03-31
Cash at bank and in hand
138,385 GBP2024-03-31
546,699 GBP2023-03-31
Current Assets
138,385 GBP2024-03-31
599,478 GBP2023-03-31
Creditors
Current
342 GBP2024-03-31
25,927 GBP2023-03-31
Net Current Assets/Liabilities
138,043 GBP2024-03-31
573,551 GBP2023-03-31
Total Assets Less Current Liabilities
771,198 GBP2024-03-31
1,206,706 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
30 GBP2024-03-31
Retained earnings (accumulated losses)
771,098 GBP2024-03-31
1,206,606 GBP2023-03-31
1,295,415 GBP2022-03-31
Equity
771,198 GBP2024-03-31
1,206,706 GBP2023-03-31
1,295,515 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-321,508 GBP2023-04-01 ~ 2024-03-31
63,191 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-321,478 GBP2023-04-01 ~ 2024-03-31
63,191 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2023-04-01 ~ 2024-03-31
-152,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-114,000 GBP2023-04-01 ~ 2024-03-31
-152,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
-30 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
-30 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
5492023-04-01 ~ 2024-03-31
5392022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
633,155 GBP2023-03-31
Investments in Group Undertakings
633,155 GBP2024-03-31
633,155 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,742 GBP2023-03-31
Other Debtors
Current
50,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
37 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
52,779 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,997 GBP2023-03-31
Amounts owed to group undertakings
Current
315 GBP2024-03-31
Corporation Tax Payable
Current
16,430 GBP2023-03-31
Accrued Liabilities
Current
7,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-03-31
Class 2 ordinary share
15 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
114,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
114,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHIELD GROUP HOLDINGS LIMITED
    Info
    Registered number 09633745
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware SG12 9SH
    Private Limited Company incorporated on 2015-06-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • SHIELD GROUP HOLDINGS LIMITED
    S
    Registered number 9633745
    Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • SHIELD GROUP HOLDINGS LIMITED
    S
    Registered number 09633745
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England, SG12 9SH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,325 GBP2024-03-31
    Person with significant control
    2024-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.