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 3
  • 1
    Parlett, Racheal May
    Administration Manager born in April 1973
    Individual (24 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stewart James
    Director born in June 1951
    Individual (93 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Stewart James Davies
    Born in June 1951
    Individual (93 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cundall, Anthony William Jude
    Managing Director born in January 1979
    Individual (40 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Duncan, Simon Robert
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Clegg, John Kenneth
    Director / Solicitor born in September 1979
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Wade, John
    Pv Specialist born in October 1978
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Anderson, Gary John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-01-31
    OF - Director → CIF 0
    Anderson, Gary John
    Solicitor born in September 1966
    Individual (2 offsprings)
    2016-04-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Dyson, Sarah Lucy
    Consultant born in July 1964
    Individual (11 offsprings)
    Officer
    2009-08-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Emmerson, Anne Elizabeth
    Solicitor born in August 1963
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Cundall, Anthony
    Director born in January 1979
    Individual (40 offsprings)
    Officer
    2009-06-02 ~ 2010-01-28
    OF - Director → CIF 0
    Cundall, Anthony William Jude
    Company Director born in January 1979
    Individual (40 offsprings)
    Officer
    2013-12-01 ~ 2016-01-31
    OF - Director → CIF 0
parent relation
Company in focus

A SHADE GREENER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
11,774,634 GBP2023-09-30
12,728,514 GBP2022-09-30
Fixed Assets
11,774,634 GBP2023-09-30
12,728,514 GBP2022-09-30
Total Inventories
1,184,166 GBP2023-09-30
1,891,469 GBP2022-09-30
Debtors
62,255,753 GBP2023-09-30
35,667,073 GBP2022-09-30
Cash at bank and in hand
3,440,194 GBP2023-09-30
2,955,275 GBP2022-09-30
Current Assets
66,880,113 GBP2023-09-30
40,513,817 GBP2022-09-30
Creditors
Current
16,321,457 GBP2023-09-30
19,336,456 GBP2022-09-30
Net Current Assets/Liabilities
50,558,656 GBP2023-09-30
21,177,361 GBP2022-09-30
Total Assets Less Current Liabilities
62,333,290 GBP2023-09-30
33,905,875 GBP2022-09-30
Creditors
Non-current
40,383,507 GBP2023-09-30
14,687,250 GBP2022-09-30
Net Assets/Liabilities
21,949,783 GBP2023-09-30
19,218,625 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
21,948,783 GBP2023-09-30
19,217,625 GBP2022-09-30
Equity
21,949,783 GBP2023-09-30
19,218,625 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,688,212 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,688,212 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
298,090 GBP2023-09-30
298,090 GBP2022-09-30
Plant and equipment
15,579,829 GBP2023-09-30
15,569,280 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,877,919 GBP2023-09-30
15,867,370 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,103,285 GBP2023-09-30
3,138,856 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,103,285 GBP2023-09-30
3,138,856 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
964,429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
964,429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
298,090 GBP2023-09-30
298,090 GBP2022-09-30
Plant and equipment
11,476,544 GBP2023-09-30
12,430,424 GBP2022-09-30
Total Borrowings
Secured
55,889,096 GBP2023-09-30
33,340,228 GBP2022-09-30
Related profiles found in government register
  • A SHADE GREENER LIMITED
    Info
    Registered number 06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire S75 3DP
    Private Limited Company incorporated on 2009-06-02 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • A SHADE GREENER LIMITED
    S
    Registered number 06922318
    Sterling House, Maple Court, Tankersley, Barnsley, England, S75 3DP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ASG MAINTENANCE SERVICES LLP - 2015-10-16
    A SHADE GREENER (F18) LLP - 2015-07-01
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2020-02-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Sterling House Maple Court, Maple Road, Tankersley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,282 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,610,286 GBP2023-12-31
    Officer
    2011-02-15 ~ 2011-03-23
    CIF 10 - Director → ME
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-09-27 ~ 2022-09-28
    CIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-09-28
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-09-28 ~ 2022-09-28
    CIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-09-28
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,531,371 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ 2018-11-05
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 5
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-19 ~ 2022-09-28
    CIF 9 - Director → ME
  • 6
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-22 ~ 2022-09-28
    CIF 8 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-09-28
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    TGI QUICK 1 LIMITED - 2018-08-30
    ASG ENERGY LTD - 2018-08-29
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-22 ~ 2022-09-28
    CIF 7 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-09-28
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.