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 2
  • 1
    Shield, Christopher Richard Francis
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,076,594 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 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
  • Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (39 offsprings)
    Person with significant control
    2016-08-11 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

C R SHIELD HOLDINGS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
5,105,909 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
5,105,909 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
5,105,909 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
10 GBP2023-10-31
10 GBP2022-10-31
Debtors
999 GBP2023-10-31
999 GBP2022-10-31
Creditors
Current
-48,695 GBP2023-10-31
-48,695 GBP2022-10-31
Net Current Assets/Liabilities
-47,696 GBP2023-10-31
-47,696 GBP2022-10-31
Total Assets Less Current Liabilities
-47,686 GBP2023-10-31
-47,686 GBP2022-10-31
Equity
Called up share capital
1,009 GBP2023-10-31
1,009 GBP2022-10-31
1,009 GBP2021-10-31
Retained earnings (accumulated losses)
-48,695 GBP2023-10-31
-48,695 GBP2022-10-31
-48,695 GBP2021-10-31
Equity
-47,686 GBP2023-10-31
-47,686 GBP2022-10-31
-47,686 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,105,909 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-5,105,909 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,105,909 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
10 GBP2022-10-31
Investments in Group Undertakings
10 GBP2023-10-31
10 GBP2022-10-31
Other Debtors
Current
999 GBP2023-10-31
999 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,009 shares2023-10-31
Related profiles found in government register
  • C R SHIELD HOLDINGS LIMITED
    Info
    Registered number 10325534
    First Floor, One Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2016-08-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • C R SHIELD HOLDINGS LIMITED
    S
    Registered number 10325534
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    365 Fosse Way, Syston, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,196,418 GBP2023-10-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    365 Fosse Way, Syston, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,916 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,100,002 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100,001 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 2022-08-01
    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
  • 3
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,984 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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