# Safety Shield Limited

## Details

- **Company number:** [03579616](https://find-and-update.company-information.service.gov.uk/company/03579616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1998
- **Registered office:** EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Aw Safety Holdings Limited](/group/19471) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | corporate-nominee-director | 11 Jun 1998 | 11 Jun 1998 |
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 11 Jun 1998 | 11 Jun 1998 |
| ROWBERRY, Tracy Maria | director | 11 Jun 1998 | 3 Mar 2020 |
| ROWBERRY, Tracy Maria | secretary | 11 Jun 1998 | 3 Mar 2020 |
| PARKER, Barrie | director | 11 Jun 1998 | 3 Mar 2020 |
| WADE, Tina Louise | director | 3 Mar 2020 |  |
| WADE, Adam Martin | director | 3 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Maria Rowberry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2017 | 3 Mar 2020 |
| Mr Barrie Parker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2017 | 3 Mar 2020 |
| Aw Safety Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2020 | 4 Apr 2024 |
| Aw Safety 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | £21,447 | - | 2 |
| 31 Dec 2022 | £23,153 | - | 2 |
| 31 Dec 2021 | £9,366 | - | 2 |
| 31 Dec 2020 | - | - | 3 |
| 30 Jun 2019 | £10,729 | £11,214 | 3 |
| 30 Jun 2018 | £7,839 | £622 | 3 |
| 30 Jun 2017 | £19,514 | £9,648 | 3 |
| 30 Jun 2016 | £25,983 | £19,073 | - |
| 30 Jun 2015 | £16,128 | £15,380 | - |
| 30 Jun 2014 | £14,194 | £7,199 | - |
| 30 Jun 2013 | - | £2 | - |



## Owned by

Safety Shield Limited → [Aw Safety 3 Limited](/company/15001753) → [Aw Safety Holdings Limited](/company/14810970)




## Directors' other companies

- [WADE, Adam Martin](/person/7318401) - director at [Aw Safety 3 Limited](/company/15001753)
- [WADE, Adam Martin](/person/7318401) - director at [Aw Safety 4 Limited](/company/15000738)
- [WADE, Adam Martin](/person/7318401) - director at [Aw Safety 5 Ltd](/company/16432949)
- [WADE, Adam Martin](/person/7318401) - director at [Iconic Bride Limited](/company/08908869)
- [WADE, Adam Martin](/person/7318401) - director at [Jay Dee Management Limited](/company/11983672)
- [WADE, Tina Louise](/person/7318409) - director at [Aw Safety 3 Limited](/company/15001753)
- [WADE, Tina Louise](/person/7318409) - director at [Aw Safety 4 Limited](/company/15000738)
- [WADE, Tina Louise](/person/7318409) - director at [Aw Safety 5 Ltd](/company/16432949)
- [WADE, Tina Louise](/person/7318409) - director at [Iconic Bride Limited](/company/08908869)



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