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
5
- 1
Schuil, Alexander
Born in January 1983Individual (2 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0 - 2
Khan, Haris Wali
Born in April 1990Individual (20 offsprings)Officer2021-08-09 ~ nowOF - Director → CIF 0 - 3
O'halloran, Benedict
Born in August 1966Individual (2 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0 - 4
SHIELD TOPCO LIMITED
13559284Unit 11, Church Farm Business Park, Corston, Bath, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-08-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
SONMARG CAPITAL LIMITED
11799061K&l Gates Llp, One New Change, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control2021-08-09 ~ 2021-08-24PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
SHIELD BIDCO LIMITED
Period: 2021-08-09 ~ now
Company number: 13556584
Registered name
SHIELD BIDCO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13,850,884 GBP2025-03-31
13,850,884 GBP2024-03-31
Fixed Assets
13,850,884 GBP2025-03-31
13,850,884 GBP2024-03-31
Debtors
Current
186,452 GBP2025-03-31
180,953 GBP2024-03-31
Cash at bank and in hand
9,963 GBP2025-03-31
15,867 GBP2024-03-31
Current Assets
196,415 GBP2025-03-31
196,820 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,022,355 GBP2025-03-31
-4,691,016 GBP2024-03-31
Net Current Assets/Liabilities
-4,825,940 GBP2025-03-31
-4,494,196 GBP2024-03-31
Total Assets Less Current Liabilities
9,024,944 GBP2025-03-31
9,356,688 GBP2024-03-31
Net Assets/Liabilities
755,573 GBP2025-03-31
1,724,785 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Retained earnings (accumulated losses)
655,573 GBP2025-03-31
1,624,785 GBP2024-03-31
2,241,285 GBP2023-04-01
Equity
755,573 GBP2025-03-31
1,724,785 GBP2024-03-31
2,341,285 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-969,212 GBP2024-04-01 ~ 2025-03-31
-616,500 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-969,212 GBP2024-04-01 ~ 2025-03-31
-616,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
92,642 GBP2024-04-01 ~ 2025-03-31
92,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
11,440 GBP2024-04-01 ~ 2025-03-31
12,124 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
104,082 GBP2024-04-01 ~ 2025-03-31
104,124 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
79,963 GBP2024-03-31
Prepayments/Accrued Income
Current
24,624 GBP2025-03-31
4,149 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
161,828 GBP2025-03-31
96,841 GBP2024-03-31
Cash and Cash Equivalents
9,963 GBP2025-03-31
15,867 GBP2024-03-31
Bank Borrowings
Current
628,962 GBP2025-03-31
598,542 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,006 GBP2025-03-31
25,736 GBP2024-03-31
Amounts owed to group undertakings
Current
2,462,024 GBP2025-03-31
2,389,726 GBP2024-03-31
Taxation/Social Security Payable
Current
11,160 GBP2025-03-31
9,097 GBP2024-03-31
Other Creditors
Current
432,511 GBP2025-03-31
708,283 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,435,692 GBP2025-03-31
959,632 GBP2024-03-31
Creditors
Current
5,022,355 GBP2025-03-31
4,691,016 GBP2024-03-31
Bank Borrowings
Non-current
2,224,371 GBP2025-03-31
2,786,903 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,045,000 GBP2025-03-31
4,845,000 GBP2024-03-31
Creditors
Non-current
8,269,371 GBP2025-03-31
7,631,903 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
628,962 GBP2025-03-31
598,542 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
628,962 GBP2025-03-31
598,542 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
2,224,371 GBP2025-03-31
Total Borrowings
8,898,333 GBP2025-03-31
8,230,445 GBP2024-03-31
Net Deferred Tax Liability/Asset
161,828 GBP2025-03-31
96,841 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
64,987 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 13556584
SHIELD BIDCO LIMITED
InfoUnit 11 Church Farm Business Park, Bath BA2 9APPRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-08CIF 0 SHIELD BIDCO LIMITED
SRegistered number 13556584Unit 11 Church Farm Business Park, Corston, Bath, England, BA2 9APLimited Company in Registrar Of Companies, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
3
- 1ELDERWELL COMMERCE LTD - 2007-03-22Unit 11 Church Farm Business Park, Corston, Bath, EnglandActive Corporate (8 parents)Person with significant control2023-01-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
BWS SECURITY SYSTEMS LIMITED
03851779Unit 11 Church Farm Business Park, Corston, Bath, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2021-09-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
JOHN D. HILL ELECTRICAL LIMITED
02896562Unit 11 Church Farm Business Park, Corston, Bath, EnglandActive Corporate (8 parents)Person with significant control2023-01-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.