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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
    Mills, Gethyn
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Mr Gethyn Mills
    Born in May 1974
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mills, Susan
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 4
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHADOW HOLDINGS LIMITED

Period: 2001-11-01 ~ now
Company number: 04315386
Registered name
SHADOW HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,419,560 GBP2024-12-31
22,944,471 GBP2023-12-31
Debtors
3,454,485 GBP2024-12-31
2,331,892 GBP2023-12-31
Cash at bank and in hand
420 GBP2024-12-31
513 GBP2023-12-31
Current Assets
3,454,905 GBP2024-12-31
2,332,405 GBP2023-12-31
Creditors
Current
185,563 GBP2024-12-31
543,434 GBP2023-12-31
Net Current Assets/Liabilities
3,269,342 GBP2024-12-31
1,788,971 GBP2023-12-31
Total Assets Less Current Liabilities
26,688,902 GBP2024-12-31
24,733,442 GBP2023-12-31
Net Assets/Liabilities
12,007,186 GBP2024-12-31
10,479,543 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
10,452,622 GBP2024-12-31
10,452,622 GBP2023-12-31
Retained earnings (accumulated losses)
1,554,563 GBP2024-12-31
26,920 GBP2023-12-31
Equity
12,007,186 GBP2024-12-31
10,479,543 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,396,560 GBP2024-12-31
22,940,000 GBP2023-12-31
Plant and equipment
48,046 GBP2024-12-31
24,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,444,606 GBP2024-12-31
22,964,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,046 GBP2024-12-31
19,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,046 GBP2024-12-31
19,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
23,396,560 GBP2024-12-31
22,940,000 GBP2023-12-31
Plant and equipment
23,000 GBP2024-12-31
4,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,377 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
993,219 GBP2024-12-31
324,812 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,461,266 GBP2024-12-31
2,002,703 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,454,485 GBP2024-12-31
2,331,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,838 GBP2024-12-31
Trade Creditors/Trade Payables
Current
53,278 GBP2024-12-31
18,577 GBP2023-12-31
Amounts owed to group undertakings
Current
73,560 GBP2024-12-31
468,691 GBP2023-12-31
Other Creditors
Current
54,887 GBP2024-12-31
56,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,530,697 GBP2024-12-31
12,121,947 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,067 GBP2024-12-31

Related profiles found in government register
  • SHADOW HOLDINGS LIMITED
    Info
    Registered number 04315386
    Dragon Studios New Road, Pencoed, Bridgend CF35 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SHADOW HOLDINGS LIMITED
    S
    Registered number 04315386
    Dragon Studios New Road, Pencoed, Bridgend, Wales, CF35 5NQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DRAGON (TV AND FILM) STUDIOS WALES LIMITED
    11310367 16678681
    Dragon Studios New Road, Pencoed, Bridgend, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PARC HOUSE LTD
    12857355
    Parc House Limited, Cardiff Road, Bargoed, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    SHADOW ENTERTAINMENTS LIMITED
    04222984 13891552
    1 West Street, Bargoed, Mid Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SHADOW SCAFFOLDING LIMITED
    05018460 07764133
    Unit B Angel Lane Industrial Estate, Aberbargoed, Bargoed, Mid Glamorgan
    Active Corporate (5 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SHADOW SCAFFOLDING SERVICES LIMITED
    07764133 05018460
    Unit B Angel Lane Ind Estate, Aberbargoed, Bargoed, Mid Glamorgan
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.