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
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr David Winn
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Winn, Graham David
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2001-04-27
    OF - Director → CIF 0
    2002-01-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    O'neill, Edward Shaun
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Pearce, Sarah Bernadette
    Individual
    Officer
    1999-03-09 ~ 2000-01-15
    OF - Secretary → CIF 0
  • 4
    Hamilton, Scott
    Managing Director born in December 1953
    Individual
    Officer
    2001-04-18 ~ 2020-05-28
    OF - Director → CIF 0
    Hamilton, Scott
    Individual
    Officer
    2001-09-30 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 5
    Davidson, Neil Adrian
    General Manager born in September 1944
    Individual
    Officer
    2001-01-29 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Wright, Julian James Alexander
    Individual
    Officer
    2000-08-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Bower-dyke, Mark Andrew
    Insurance Broker born in December 1958
    Individual (18 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 8
    Brown, Sheila Judith
    Individual
    Officer
    2000-01-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 9
    Winn, David
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Manger, Anita Dawn
    Individual
    Officer
    1993-05-31 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 11
    Winn, Susan Linda
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-09-19
    OF - Director → CIF 0
    2001-04-18 ~ 2001-12-31
    OF - Director → CIF 0
    Winn, Susan Linda
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 12
    Winn, Marc Kristien
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    Webb, Richard Kenneth
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 14
    Williams, Leon Fiona
    Accountant born in August 1974
    Individual
    Officer
    2004-06-23 ~ 2008-12-18
    OF - Director → CIF 0
    Williams, Leon Fiona
    Individual
    Officer
    2003-12-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    Cross, Joanna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Whalley, John
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 17
    Leon, Benjamin Max
    Consultant born in November 1969
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2007-09-26
    OF - Director → CIF 0
  • 18
    Higgins, Colin
    Accountant born in June 1965
    Individual
    Officer
    2009-01-01 ~ 2020-06-19
    OF - Director → CIF 0
    Higgins, Colin
    Accountant
    Individual
    Officer
    2009-01-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 19
    ECS COMPANY SERVICES LIMITED
    156 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
55100 - Hotels And Similar Accommodation
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,522 GBP2023-06-29
6,728,350 GBP2022-06-30
Investment Property
4,946,245 GBP2023-06-29
Fixed Assets
4,960,767 GBP2023-06-29
6,728,350 GBP2022-06-30
Debtors
91,131 GBP2023-06-29
77,386 GBP2022-06-30
Cash at bank and in hand
483,468 GBP2023-06-29
553,839 GBP2022-06-30
Current Assets
574,599 GBP2023-06-29
631,225 GBP2022-06-30
Net Current Assets/Liabilities
577,912 GBP2023-06-29
795,094 GBP2022-06-30
Net Assets/Liabilities
5,538,679 GBP2023-06-29
7,523,444 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,710,988 GBP2022-06-30
Plant and equipment
6,033 GBP2023-06-29
6,033 GBP2022-06-30
Furniture and fittings
44,872 GBP2023-06-29
43,477 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
50,905 GBP2023-06-29
6,760,498 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,621 GBP2023-06-29
2,414 GBP2022-06-30
Furniture and fittings
32,762 GBP2023-06-29
29,734 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,383 GBP2023-06-29
32,148 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,207 GBP2022-07-01 ~ 2023-06-29
Furniture and fittings
3,028 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,235 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Plant and equipment
2,412 GBP2023-06-29
3,619 GBP2022-06-30
Furniture and fittings
12,110 GBP2023-06-29
13,743 GBP2022-06-30
Land and buildings
6,710,988 GBP2022-06-30
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
26,307 GBP2023-06-29
51,325 GBP2022-06-30
Other Debtors
Amounts falling due within one year
15,010 GBP2022-06-30
Debtors
Amounts falling due within one year
91,131 GBP2023-06-29
77,386 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,871 GBP2023-06-29
50,000 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-248,695 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
-26,254 GBP2023-06-29
Accrued Liabilities
Amounts falling due within one year
11,070 GBP2023-06-29
34,826 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-29
02021-07-01 ~ 2022-06-30

  • SHADOWGRADE DEVELOPMENTS LIMITED
    Info
    Registered number 02223106
    Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex TW19 6HG
    Private Limited Company incorporated on 1988-02-19 (37 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.