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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Faizey, Sophie
Born in July 1977Individual (10 offsprings)Officer2021-06-03 ~ nowOF - Director → CIF 0Mrs Sophie Faizey
Born in July 1977Individual (10 offsprings)Person with significant control2021-06-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Faizey, Matthew
Born in October 1974Individual (13 offsprings)Officer2021-06-03 ~ nowOF - Director → CIF 0Mr Matthew Faizey
Born in October 1974Individual (13 offsprings)Person with significant control2021-06-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3The Pitstop, Knowle Hill, Hurley, EnglandCorporate (1 offspring)Person with significant control2025-05-29 ~ 2026-06-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SHIELD GROUP SERVICES LIMITED
Period: 2021-06-03 ~ now
Company number: 13435865
Registered name
SHIELD GROUP SERVICES LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
9,284,080 GBP2024-09-30
9,154,836 GBP2023-09-30
Current Assets
9,284,080 GBP2024-09-30
9,154,836 GBP2023-09-30
Net Current Assets/Liabilities
9,278,194 GBP2024-09-30
8,919,840 GBP2023-09-30
Total Assets Less Current Liabilities
9,278,394 GBP2024-09-30
8,920,040 GBP2023-09-30
Net Assets/Liabilities
9,278,394 GBP2024-09-30
8,920,040 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
9,278,194 GBP2024-09-30
8,919,840 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-07-01 ~ 2023-09-30
Other Debtors
Current
9,175,819 GBP2024-09-30
9,154,593 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
243 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
108,261 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Amount of value-added tax that is payable
Current
81 GBP2024-09-30
Amounts owed to directors
Current
5,804 GBP2024-09-30
234,996 GBP2023-09-30
Related profiles found in government register
- Registered number 13435865
SHIELD GROUP SERVICES LIMITED
InfoThe Pitstop, Knowle Hill, Hurley CV9 2JJPRIVATE LIMITED COMPANY incorporated on 2021-06-03 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-02CIF 0 SHIELD GROUP SERVICES LIMITED
SRegistered number 134358651, Hurley Lane, Hurley, Atherstone, Warwickshire, United Kingdom, CV9 2JJLimited in Companies House, United KingdomCIF 1SHIELD GROUP SERVICES LIMITED
SRegistered number 13435865Spinney Cottage, Common Lane, Tamworth, Warwickshire, England, B78 1LPLimited in Companies House, EnglandCIF 2SHIELD GROUP SERVICES LIMITED
SRegistered number 13435865The Pitstop, Knowle Hill, Hurley, Atherstone, United Kingdom, CV9 2JJPrivate Company Limited By Shares in Companies House Register, United KingdomCIF 3SHIELD GROUP SERVICES LIMITED
SRegistered number 13435865The Pitstop Knowle Hill, Hurley Lane, Hurley, Warwickshire, United Kingdom, CV9 2JJLimited in England & WalesCIF 4SHIELD GROUP SERVICES LIMITED
SRegistered number 13435865The Pitstop, Knowle Hill, Hurley, United Kingdom, CV9 2JJLimited in Companies House, United KingdomCIF 5SHIELD GROUP SERVICES LTD
SRegistered number 134358651, Hurley Lane, Hurley, Atherstone, Warwickshire, England, CV9 2JJLimited in Companies House, EnglandCIF 6
(more)
(less)
Offspring entities and appointments
6
- 1
ACG PROPERTY GROUP LTD
17323281Spinney Cottage, Common Lane, Tamworth, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control2026-07-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2EZYLOFT LTD
155982731 Hurley Lane, Hurley, Atherstone, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control2026-03-27 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE3SHIELD MARQUEE MANUFACTURING LTD
08630810The Pitstop, Knowle Hill, Hurley, Warwickshire, United KingdomActive Corporate (4 parents)Person with significant control2021-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE4SHIELD MARQUEES LIMITED
- 2022-02-28 13439104The Pitstop, Knowle Hill, Hurley, United KingdomActive Corporate (3 parents)Person with significant control2021-06-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE5SHIELD PRESERVATION LTD
- 2023-10-09 15117115BRITANNIA PRESERVATION SERVICES LTD
- 2023-09-30 151171151 Hurley Lane, Hurley, Atherstone, Warwickshire, United KingdomActive Corporate (6 parents)Person with significant control2023-09-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE6TROVELOGIC LIMITED
163572101 Hurley Lane, Hurley, Atherstone, Warwickshire, EnglandActive Corporate (4 parents)Person with significant control2025-04-01 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
