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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 1
  • Winn, David
    Born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Mr David Winn
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Winn, David
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Higgins, Colin
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2020-06-19
    OF - Director → CIF 0
    Higgins, Colin
    Accountant
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 3
    Winn, Graham David
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2001-04-27
    OF - Director → CIF 0
    icon of calendar 2002-01-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Hamilton, Scott
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2020-05-28
    OF - Director → CIF 0
    Hamilton, Scott
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 5
    Williams, Leon Fiona
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2008-12-18
    OF - Director → CIF 0
    Williams, Leon Fiona
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Bower-dyke, Mark Andrew
    Insurance Broker born in December 1958
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Winn, Susan Linda
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-14 ~ 1995-09-19
    OF - Director → CIF 0
    icon of calendar 2001-04-18 ~ 2001-12-31
    OF - Director → CIF 0
    Winn, Susan Linda
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 8
    Webb, Richard Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 9
    Winn, Marc Kristien
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 10
    Brown, Sheila Judith
    Individual
    Officer
    icon of calendar 2000-01-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 11
    Manger, Anita Dawn
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 12
    Wright, Julian James Alexander
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 13
    Davidson, Neil Adrian
    General Manager born in September 1944
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-09-05
    OF - Director → CIF 0
  • 14
    Cross, Joanna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Leon, Benjamin Max
    Consultant born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Pearce, Sarah Bernadette
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2000-01-15
    OF - Secretary → CIF 0
  • 17
    Whalley, John
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 18
    O'neill, Edward Shaun
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    ECS COMPANY SERVICES LIMITED
    icon of address156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -347 GBP2023-03-31
    Officer
    1997-06-01 ~ 1998-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHADOWGRADE DEVELOPMENTS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
10,893 GBP2024-06-29
14,522 GBP2023-06-29
Investment Property
5,250,000 GBP2024-06-29
4,946,245 GBP2023-06-29
Fixed Assets
5,260,893 GBP2024-06-29
4,960,767 GBP2023-06-29
Debtors
196,978 GBP2024-06-29
91,131 GBP2023-06-29
Cash at bank and in hand
258,810 GBP2024-06-29
483,468 GBP2023-06-29
Current Assets
455,788 GBP2024-06-29
574,599 GBP2023-06-29
Net Current Assets/Liabilities
432,623 GBP2024-06-29
577,912 GBP2023-06-29
Net Assets/Liabilities
5,693,516 GBP2024-06-29
5,538,679 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,033 GBP2024-06-29
6,033 GBP2023-06-29
Furniture and fittings
44,872 GBP2024-06-29
44,872 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
50,905 GBP2024-06-29
50,905 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,828 GBP2024-06-29
3,621 GBP2023-06-29
Furniture and fittings
35,184 GBP2024-06-29
32,762 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,012 GBP2024-06-29
36,383 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,207 GBP2023-06-30 ~ 2024-06-29
Furniture and fittings
2,422 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,629 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Plant and equipment
1,205 GBP2024-06-29
2,412 GBP2023-06-29
Furniture and fittings
9,688 GBP2024-06-29
12,110 GBP2023-06-29
Investment Property - Fair Value Model
4,946,245 GBP2023-06-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
195 GBP2023-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,418 GBP2024-06-29
26,307 GBP2023-06-29
Debtors
Amounts falling due within one year
196,978 GBP2024-06-29
91,131 GBP2023-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
12,049 GBP2024-06-29
11,871 GBP2023-06-29
Loans received from directors
Amounts falling due within one year
-26,254 GBP2023-06-29
Accrued Liabilities
Amounts falling due within one year
11,116 GBP2024-06-29
11,070 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-07-01 ~ 2023-06-29

  • SHADOWGRADE DEVELOPMENTS LIMITED
    Info
    Registered number 02223106
    icon of addressWraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex TW19 6HG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.