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
    Janes, Peter Allen
    Company Director born in March 1981
    Individual (14 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-01-20 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Wellinghoff, Willem Pieter
    Chief Legal And Compliance Officer born in May 1980
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2021-05-28
    OF - director → CIF 0
  • 2
    Dunnett, Geoffrey Roderick Charles
    Managing Director born in May 1986
    Individual (6 offsprings)
    Officer
    2021-01-20 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    YOUMOVE TECHNOLOGIES LIMITED - 2021-01-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ 2024-10-29
    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
parent relation
Company in focus

SHIELDPAY TRUSTEE SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
32021-01-20 ~ 2022-03-31
Debtors
Current
143,919 GBP2022-03-31
Cash at bank and in hand
160,623 GBP2022-03-31
Current Assets
304,542 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-164,310 GBP2022-03-31
Net Current Assets/Liabilities
140,232 GBP2022-03-31
Total Assets Less Current Liabilities
140,232 GBP2022-03-31
Net Assets/Liabilities
140,232 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
140,231 GBP2022-03-31
Equity
140,232 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
140,231 GBP2021-01-20 ~ 2022-03-31
Profit/Loss
140,231 GBP2021-01-20 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-20 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2021-01-20 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
143,919 GBP2022-03-31
Taxation/Social Security Payable
Current
65,645 GBP2022-03-31
Other Creditors
Current
40,522 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
58,143 GBP2022-03-31
Creditors
Current
164,310 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012021-01-20 ~ 2022-03-31

  • SHIELDPAY TRUSTEE SERVICES LIMITED
    Info
    Registered number 13147948
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2021-01-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.