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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 4
  • 1
    Belsey, Craig
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Craig Belsey
    Born in June 1983
    Individual (13 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woods, Luke Thomas Peter
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Casha, Steven Anthony
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Steven Anthony Casha
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    Bough, Gareth Graham
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Gareth Graham Bough
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHIELD GROUP HOLDINGS LIMITED

Period: 2015-06-11 ~ now
Company number: 09633745
Registered name
SHIELD GROUP HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
633,155 GBP2025-03-31
633,155 GBP2024-03-31
Fixed Assets
633,155 GBP2025-03-31
633,155 GBP2024-03-31
Cash at bank and in hand
138,048 GBP2025-03-31
138,385 GBP2024-03-31
Net Current Assets/Liabilities
138,043 GBP2025-03-31
138,043 GBP2024-03-31
Total Assets Less Current Liabilities
771,198 GBP2025-03-31
771,198 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
771,098 GBP2025-03-31
771,098 GBP2024-03-31
1,206,606 GBP2023-03-31
Equity
771,198 GBP2025-03-31
771,198 GBP2024-03-31
1,206,706 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-321,508 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-114,000 GBP2023-04-01 ~ 2024-03-31
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
4362024-04-01 ~ 2025-03-31
5492023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
633,155 GBP2024-03-31
Investments in Group Undertakings
633,155 GBP2025-03-31
633,155 GBP2024-03-31
Amounts owed to group undertakings
Current
5 GBP2025-03-31
315 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-03-31
Class 2 ordinary share
15 shares2025-03-31

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 3
  • 1
    SHIELD ACCOUNTANCY SERVICES LIMITED
    - now 09167751
    SHIELD PAYROLL BUREAU LIMITED
    - 2016-10-18 09167751
    SHIELD ACCOUNTANCY SERVICES LIMITED - 2016-02-04
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHIELD GROUP INVESTMENTS LIMITED
    08884780
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-02-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TAXU EXPENSE VERIFICATION LIMITED
    - now 08163192
    SHIELD TAX SERVICES LIMITED - 2015-05-11
    1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.