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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 4
  • 1
    Holland, Malcolm
    Born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Daniel Jay
    Born in May 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, David John
    Born in June 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1,033,652 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilbur, Stuart William John
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2025-01-14
    OF - Director → CIF 0
    Wilbur, Stuart William John
    Individual
    Officer
    icon of calendar ~ 2025-01-14
    OF - Secretary → CIF 0
    Mr Stuart William John Wilbur
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilbur, Janice Patricia
    Computer Consultant born in September 1944
    Individual
    Officer
    icon of calendar ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Astwood, David Paul
    Technical Director born in March 1968
    Individual
    Officer
    icon of calendar 2017-07-08 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MICROSHADE BUSINESS CONSULTANTS LIMITED

Previous names
INGERMARK LIMITED - 1977-12-31
SHADE BUSINESS CONSULTANTS LIMITED - 1986-02-27
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
113,351 GBP2024-03-31
123,095 GBP2023-03-31
Total Inventories
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Debtors
78,385 GBP2024-03-31
63,469 GBP2023-03-31
Cash at bank and in hand
75,243 GBP2024-03-31
52,081 GBP2023-03-31
Current Assets
156,028 GBP2024-03-31
117,950 GBP2023-03-31
Net Current Assets/Liabilities
60,886 GBP2024-03-31
11,086 GBP2023-03-31
Total Assets Less Current Liabilities
174,237 GBP2024-03-31
134,181 GBP2023-03-31
Creditors
Amounts falling due after one year
-20,833 GBP2024-03-31
Net Assets/Liabilities
131,867 GBP2024-03-31
112,471 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
109,867 GBP2024-03-31
90,471 GBP2023-03-31
Equity
131,867 GBP2024-03-31
112,471 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
107,940 GBP2024-03-31
107,940 GBP2023-03-31
Plant and equipment
152,908 GBP2024-03-31
144,919 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
260,848 GBP2024-03-31
252,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,940 GBP2024-03-31
49,940 GBP2023-03-31
Plant and equipment
97,557 GBP2024-03-31
79,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,497 GBP2024-03-31
129,764 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
58,000 GBP2024-03-31
58,000 GBP2023-03-31
Plant and equipment
55,351 GBP2024-03-31
65,095 GBP2023-03-31
Trade Debtors/Trade Receivables
26,999 GBP2024-03-31
26,820 GBP2023-03-31
Other Debtors
51,386 GBP2024-03-31
36,649 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
7,548 GBP2024-03-31
30,658 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,936 GBP2024-03-31
41,414 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,223 GBP2024-03-31
17,118 GBP2023-03-31
Other Creditors
Amounts falling due within one year
20,435 GBP2024-03-31
17,674 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
20,833 GBP2024-03-31
Equity
Revaluation reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-03-31

  • MICROSHADE BUSINESS CONSULTANTS LIMITED
    Info
    INGERMARK LIMITED - 1977-12-31
    SHADE BUSINESS CONSULTANTS LIMITED - 1977-12-31
    Registered number 01240335
    icon of address4 4 Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1976-01-14 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.