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 1
  • Shield, Christopher Richard Francis
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (39 offsprings)
    Person with significant control
    2022-05-03 ~ 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
parent relation
Company in focus

SHIELD ENGINEERING GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
6,075,594 GBP2023-10-31
6,075,594 GBP2022-10-31
Fixed Assets
6,075,594 GBP2023-10-31
6,075,594 GBP2022-10-31
Debtors
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Total Assets Less Current Liabilities
6,076,594 GBP2023-10-31
6,076,594 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
6,075,594 GBP2023-10-31
6,075,594 GBP2022-10-31
Equity
6,076,594 GBP2023-10-31
6,076,594 GBP2022-10-31
1 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,075,594 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
6,075,594 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1412022-11-01 ~ 2023-10-31
1232021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
6,075,594 GBP2022-10-31
Investments in Group Undertakings
6,075,594 GBP2023-10-31
6,075,594 GBP2022-10-31
Other Debtors
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Related profiles found in government register
  • SHIELD ENGINEERING GROUP HOLDINGS LIMITED
    Info
    Registered number 14083835
    First Floor, One Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • SHIELD ENGINEERING GROUP HOLDINGS LIMITED
    S
    Registered number 14083835
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,686 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ now
    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
  • 2
    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
    2022-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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 ~ 2022-08-11
    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
  • 3
    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 ~ 2022-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    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 ~ 2022-08-11
    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.