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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 4
  • 1
    Farrell, Michael John
    Individual (52 offsprings)
    Officer
    2001-01-16 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 2
    Shaw, Christopher Adam
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
    Christopher Adam Shaw
    Born in May 1965
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pook, Timothy Charles
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
    Pook, Timothy Charles
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Charles Pook
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2001-01-16 ~ 2001-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PRADOE DEVELOPMENTS LTD

Period: 2001-04-19 ~ now
Company number: 04142006 04195584
Registered names
PRADOE DEVELOPMENTS LTD - now 04195584
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
495,000 GBP2025-01-30
495,000 GBP2024-01-30
Debtors
903,214 GBP2025-01-30
857,441 GBP2024-01-30
Cash at bank and in hand
28,329 GBP2025-01-30
53,407 GBP2024-01-30
Current Assets
1,181,543 GBP2025-01-30
1,273,824 GBP2024-01-30
Creditors
Current, Amounts falling due within one year
-66,745 GBP2025-01-30
-64,134 GBP2024-01-30
Net Current Assets/Liabilities
1,114,798 GBP2025-01-30
1,209,690 GBP2024-01-30
Total Assets Less Current Liabilities
1,609,798 GBP2025-01-30
1,704,690 GBP2024-01-30
Net Assets/Liabilities
1,445,879 GBP2025-01-30
1,514,533 GBP2024-01-30
Equity
Called up share capital
2 GBP2025-01-30
2 GBP2024-01-30
Retained earnings (accumulated losses)
1,199,653 GBP2025-01-30
1,268,307 GBP2024-01-30
Equity
1,445,879 GBP2025-01-30
1,514,533 GBP2024-01-30
Average Number of Employees
22024-01-31 ~ 2025-01-30
22023-02-01 ~ 2024-01-30
Investment Property - Fair Value Model
495,000 GBP2024-01-30
Other Debtors
Amounts falling due within one year
903,214 GBP2025-01-30
857,441 GBP2024-01-30
Bank Borrowings/Overdrafts
Current
24,915 GBP2025-01-30
24,915 GBP2024-01-30
Trade Creditors/Trade Payables
Current
3,556 GBP2025-01-30
0 GBP2024-01-30
Other Taxation & Social Security Payable
Current
10,541 GBP2025-01-30
10,533 GBP2024-01-30
Other Creditors
Current
27,733 GBP2025-01-30
28,686 GBP2024-01-30
Creditors
Current
66,745 GBP2025-01-30
64,134 GBP2024-01-30
Bank Borrowings/Overdrafts
Non-current
163,919 GBP2025-01-30
190,157 GBP2024-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-31 ~ 2025-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-30
2 shares2024-01-30

  • PRADOE DEVELOPMENTS LTD
    Info
    RANDELL CONSULTING LTD - 2001-04-19
    Registered number 04142006
    Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.