Caseware UK (AP4) 2023.0.135 2023.0.135 2023-10-312023-10-3136Ordinary D Ordinary E Ordinary Ffalse2022-11-012726falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 02841816 2022-11-01 2023-10-31 02841816 2021-11-01 2022-10-31 02841816 2023-10-31 02841816 2022-10-31 02841816 2021-11-01 02841816 c:CompanySecretary1 2022-11-01 2023-10-31 02841816 c:Director2 2022-11-01 2023-10-31 02841816 c:Director3 2022-11-01 2023-10-31 02841816 c:Director4 2022-11-01 2023-10-31 02841816 c:Director5 2022-11-01 2023-10-31 02841816 c:RegisteredOffice 2022-11-01 2023-10-31 02841816 d:PlantMachinery 2022-11-01 2023-10-31 02841816 d:PlantMachinery 2023-10-31 02841816 d:PlantMachinery 2022-10-31 02841816 d:PlantMachinery d:OwnedOrFreeholdAssets 2022-11-01 2023-10-31 02841816 d:MotorVehicles 2022-11-01 2023-10-31 02841816 d:MotorVehicles 2023-10-31 02841816 d:MotorVehicles 2022-10-31 02841816 d:MotorVehicles d:OwnedOrFreeholdAssets 2022-11-01 2023-10-31 02841816 d:FurnitureFittings 2022-11-01 2023-10-31 02841816 d:OfficeEquipment 2022-11-01 2023-10-31 02841816 d:OfficeEquipment 2023-10-31 02841816 d:OfficeEquipment 2022-10-31 02841816 d:OfficeEquipment d:OwnedOrFreeholdAssets 2022-11-01 2023-10-31 02841816 d:OtherPropertyPlantEquipment 2022-11-01 2023-10-31 02841816 d:OtherPropertyPlantEquipment 2023-10-31 02841816 d:OtherPropertyPlantEquipment 2022-10-31 02841816 d:OtherPropertyPlantEquipment d:OwnedOrFreeholdAssets 2022-11-01 2023-10-31 02841816 d:OwnedOrFreeholdAssets 2022-11-01 2023-10-31 02841816 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2023-10-31 02841816 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2022-10-31 02841816 d:OtherResidualIntangibleAssets 2022-11-01 2023-10-31 02841816 d:CurrentFinancialInstruments 2023-10-31 02841816 d:CurrentFinancialInstruments 2022-10-31 02841816 d:Non-currentFinancialInstruments 2023-10-31 02841816 d:Non-currentFinancialInstruments 2022-10-31 02841816 d:CurrentFinancialInstruments d:WithinOneYear 2023-10-31 02841816 d:CurrentFinancialInstruments d:WithinOneYear 2022-10-31 02841816 d:Non-currentFinancialInstruments d:AfterOneYear 2023-10-31 02841816 d:Non-currentFinancialInstruments d:AfterOneYear 2022-10-31 02841816 d:ShareCapital 2023-10-31 02841816 d:ShareCapital 2022-10-31 02841816 d:RetainedEarningsAccumulatedLosses 2023-10-31 02841816 d:RetainedEarningsAccumulatedLosses 2022-10-31 02841816 d:FurtherSpecificTypeProvisionContingentLiability1ComponentTotalProvisionsContingentLiabilities 2022-11-01 2023-10-31 02841816 d:FurtherSpecificTypeProvisionContingentLiability1ComponentTotalProvisionsContingentLiabilities 2023-10-31 02841816 d:FurtherSpecificTypeProvisionContingentLiability1ComponentTotalProvisionsContingentLiabilities 2022-10-31 02841816 c:OrdinaryShareClass1 2022-11-01 2023-10-31 02841816 c:OrdinaryShareClass1 2023-10-31 02841816 c:OrdinaryShareClass1 2022-10-31 02841816 c:OrdinaryShareClass2 2022-11-01 2023-10-31 02841816 c:OrdinaryShareClass2 2023-10-31 02841816 c:OrdinaryShareClass2 2022-10-31 02841816 c:OrdinaryShareClass3 2022-11-01 2023-10-31 02841816 c:OrdinaryShareClass3 2023-10-31 02841816 c:OrdinaryShareClass3 2022-10-31 02841816 c:OrdinaryShareClass4 2022-11-01 2023-10-31 02841816 c:OrdinaryShareClass4 2023-10-31 02841816 c:OrdinaryShareClass4 2022-10-31 02841816 c:OrdinaryShareClass5 2022-11-01 2023-10-31 02841816 c:OrdinaryShareClass5 2023-10-31 02841816 c:OrdinaryShareClass5 2022-10-31 02841816 c:FRS102 2022-11-01 2023-10-31 02841816 c:AuditExempt-NoAccountantsReport 2022-11-01 2023-10-31 02841816 c:FullAccounts 2022-11-01 2023-10-31 02841816 c:PrivateLimitedCompanyLtd 2022-11-01 2023-10-31 02841816 2 2022-11-01 2023-10-31 02841816 d:AcceleratedTaxDepreciationDeferredTax 2023-10-31 02841816 d:AcceleratedTaxDepreciationDeferredTax 2022-10-31 02841816 d:DevelopmentCostsCapitalisedDevelopmentExpenditure d:OwnedIntangibleAssets 2022-11-01 2023-10-31 02841816 e:PoundSterling 2022-11-01 2023-10-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 02841816










FIRE SHIELD LIMITED

UNAUDITED
FINANCIAL STATEMENTS

FOR THE YEAR ENDED
31 OCTOBER 2023
 






 



 






 
FIRE SHIELD LIMITED
 

COMPANY INFORMATION


Directors
Mr G Rutherford 
Mr M Palmer 
Mr J Raper 
Mr S Jones 




Company secretary
Mr M Palmer



Registered number
02841816



Registered office
The Old Forge
The Street

Ewhurst

Cranleigh

Surrey

GU6 7QD




Accountants
Wellden Turnbull Limited
Chartered Accountants

Albany House

Claremont Lane

Esher

Surrey

KT10 9FQ





 
FIRE SHIELD LIMITED
 

CONTENTS



Page
Balance Sheet
 
 
1 - 2
Notes to the Financial Statements
 
 
3 - 12


 
FIRE SHIELD LIMITED
REGISTERED NUMBER:02841816

BALANCE SHEET
AS AT 31 OCTOBER 2023

2023
2022
                                                                    Note
£
£

Fixed assets
  

Intangible assets
 4 
2,400
3,200

Tangible assets
 5 
55,298
56,425

  
57,698
59,625

Current assets
  

Debtors: amounts falling due within one year
 6 
1,550,023
1,645,207

Cash at bank and in hand
  
4,428
2,658

  
1,554,451
1,647,865

Creditors: amounts falling due within one year
 7 
(1,195,496)
(1,246,271)

Net current assets
  
 
 
358,955
 
 
401,594

Total assets less current liabilities
  
416,653
461,219

Creditors: amounts falling due after more than one year
 8 
(21,594)
(31,567)

Provisions for liabilities
  

Deferred tax
 9 
(3,698)
(1,913)

Other provisions
 10 
(50,000)
(100,000)

  
 
 
(53,698)
 
 
(101,913)

Net assets
  
341,361
327,739


Capital and reserves
  

Called up share capital 
 11 
108
108

Profit and loss account
  
341,253
327,631

Shareholders' funds
  
341,361
327,739

Page 1

 
FIRE SHIELD LIMITED
REGISTERED NUMBER:02841816

BALANCE SHEET (CONTINUED)
AS AT 31 OCTOBER 2023

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mr M Palmer
Director

Date: 25 July 2024

The notes on pages 3 to 12 form part of these financial statements.

Page 2

 
FIRE SHIELD LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1.


General information

Fire Shield Limited is a private company, limited by shares and incorporated in England and Wales, registered number 02841816. The registered office address is: The Old Forge, The Street, Ewhurst Cranleigh, Surrey, GU6 7QD.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements are presented in sterling and rounded to the nearest £.

The following principal accounting policies have been applied:

  
2.2

Compliance with accounting standards

The financial statements have been prepared using FRS102, the financial reporting standard applicable in the UK and Republic of Ireland, including the disclosure and presentation requirements of Section 1A, applicable to small companies. There were no material departures from that standard.

 
2.3

Going concern

The financial statements have been prepared on a going concern basis as the directors believe that the Company will continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements. In assessing the appropriateness of the going concern basis of preparation the directors have taken into account the key risks of the business. In doing so the directors have considered the Company's business model and availability of cash resources. Therefore the directors consider it appropriate therefore to prepare the financial statements on a going concern basis.

 
2.4

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before turnover is recognised:
Turnover for a project is determined by reference to the contract price and its stage of completion at a given point in time.
Revenue derived from variations on contracts are recognised only when they have been accepted by the customer. Full provision is made for losses on all contracts in the year in which they are first forseen.
 

Page 3

 
FIRE SHIELD LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

2.Accounting policies (continued)

 
2.5

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

At each reporting date the Company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the following methods.

Depreciation is provided on the following basis:

Plant and machinery
-
25%
reducing balance
Motor vehicles
-
25%
reducing balance
Fixtures and fittings
-
25%
reducing balance
Office and computer equipment
-
25%
reducing balance
Other fixed assets
-
4%
straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.
Page 4

 
FIRE SHIELD LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

2.Accounting policies (continued)

 
2.8

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

The Company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

Financial instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other receivables, cash and bank balances, are initially measured at their transaction price including transaction costs and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other receivables due with the operating cycle fall into this category of financial instruments.

Other financial assets

Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.

Impairment of financial assets

Financial assets are assessed for indicators of impairment at each reporting date. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instruments any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Page 5

 
FIRE SHIELD LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

2.Accounting policies (continued)


2.8
Financial instruments (continued)

Basic financial liabilities, which include trade and other payables, bank loans and other loans are initially measured at their transaction price after transaction costs. When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest. Discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade payables are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade payables are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade payables are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Other financial instruments

Derivatives, including forward exchange contracts, futures contracts and interest rate swaps, are not classified as basic financial instruments. These are initially recognised at fair value on the date the derivative contract is entered into, with costs being charged to the profit or loss. They are subsequently measured at fair value with changes in the profit or loss.

Debt instruments that do not meet the conditions as set out in FRS 102 paragraph 11.9 are subsequently measured at fair value through the profit or loss. This recognition and measurement would also apply to financial instruments where the performance is evaluated on a fair value basis as with a documented risk management or investment strategy.

Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

 
2.9

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 6

 
FIRE SHIELD LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

2.Accounting policies (continued)

 
2.10

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

 
2.11

Research and development

In the research phase of an internal project it is not possible to demonstrate that the project will generate future economic benefits and hence all expenditure on research shall be recognised as an expense when it is incurred. Intangible assets are recognised from the development phase of a project if and only if certain specific criteria are met in order to demonstrate the asset will generate probable future economic benefits and that its cost can be reliably measured. The capitalised development costs are subsequently amortised on a straight-line basis over their useful economic lives, which range from 3 to 6 years.
If it is not possible to distinguish between the research phase and the development phase of an internal project, the expenditure is treated as if it were all incurred in the research phase only.

 
2.12

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

 
2.13

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to the Statement of Comprehensive Income on a straight-line basis over the lease term.

 
2.14

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.15

Interest income

Interest income is recognised in profit or loss using the effective interest method.

Page 7

 
FIRE SHIELD LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

2.Accounting policies (continued)

 
2.16

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.
Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.

 
2.17

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

 
2.18

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 The estimated useful lives range as follows:

Software expenditure
-
4
years


3.


Employees

The average monthly number of employees, including directors, during the year was 27 (2022 - 26).

Page 8

 
FIRE SHIELD LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

4.


Intangible assets




Software expenditure

£



Cost


At 1 November 2022
3,200



At 31 October 2023

3,200



Amortisation


Charge for the year on owned assets
800



At 31 October 2023

800



Net book value



At 31 October 2023
2,400



At 31 October 2022
3,200




5.


Tangible fixed assets





Plant and machinery
Motor vehicles
Office equipment
Other fixed assets
Total

£
£
£
£
£



Cost or valuation


At 1 November 2022
23,524
916
101,355
35,564
161,359


Additions
4,450
-
10,628
-
15,078


Disposals
-
-
-
(5,210)
(5,210)



At 31 October 2023

27,974
916
111,983
30,354
171,227



Depreciation


At 1 November 2022
17,644
229
81,864
5,197
104,934


Charge for the year on owned assets
1,470
172
8,139
1,214
10,995



At 31 October 2023

19,114
401
90,003
6,411
115,929



Net book value



At 31 October 2023
8,860
515
21,980
23,943
55,298



At 31 October 2022
5,880
687
19,491
30,367
56,425

Page 9

 
FIRE SHIELD LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

6.


Debtors

As restated
2023
2022
£
£


Trade debtors
446,955
506,292

Other debtors
347,432
370,368

Prepayments and accrued income
40,963
31,682

Amounts recoverable on long-term contracts
714,673
736,865

1,550,023
1,645,207



7.


Creditors: Amounts falling due within one year

2023
2022
£
£

Bank overdrafts
141,947
27,058

Bank loans
9,973
9,727

Trade creditors
501,964
666,102

Corporation tax
197,986
110,130

Other taxation and social security
228,728
233,539

Other creditors
48,534
57,459

Accruals and deferred income
66,364
142,256

1,195,496
1,246,271


The bank overdraft is secured by a fixed and floating charge over the assets of the company.


8.


Creditors: Amounts falling due after more than one year

2023
2022
£
£

Bank loans
21,594
31,567


Page 10

 
FIRE SHIELD LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

9.


Deferred taxation




2023
2022


£

£






At beginning of year
1,913
2,735


Charged to profit or loss
1,785
(822)



At end of year
3,698
1,913

The provision for deferred taxation is made up as follows:

2023
2022
£
£


Accelerated capital allowances
3,698
1,913


10.


Provisions



The company has made provisions against projects where there is an expectation of remedial work to be carried out.


2023

£





At 1 November 2022
100,000


Charged to profit or loss
(50,000)



At 31 October 2023
50,000

Page 11

 
FIRE SHIELD LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

11.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



34 (2022 - 34) Ordinary shares of £1.00 each
34
34
3 (2022 - 3) Ordinary A shares of £1.00 each
3
3
1 (2022 - 1) Ordinary B share of £1.00
1
1
34 (2022 - 34) Ordinary C shares of £1.00 each
34
34
34 (2022 - 34) Ordinary D shares of £1.00 each
34
34
1 (2022 - 1) Ordinary E share of £1.00
1
1
1 (2022 - 1) Ordinary F share of £1.00
1
1

108

108



12.


Related party transactions

The Company has taken advantage of Section 33 paragraph 1A not to disclose transactions with wholly owned group members.


13.


Parent company

The parent company is Fire Shield III Ltd, a company registered in England and Wales. The registered office is: The Old Forge, The Street, Ewhurst, Surrey, United Kingdom, GU6 7QD.


Page 12