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 2
  • 1
    Fish, Andrew Stuart
    Group Finance Director born in October 1972
    Individual (53 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
    Fish, Andrew Stuart
    Individual (53 offsprings)
    Officer
    2023-05-11 ~ now
    OF - secretary → CIF 0
  • 2
    Healey, James Robert
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2011-08-02 ~ now
    OF - director → CIF 0
    Mr James Robert Healey
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wrangham, Wendy Elizabeth
    Company Secretary/Director born in October 1955
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2023-05-11
    OF - director → CIF 0
    Wrangham, Wendy Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2023-05-11
    OF - secretary → CIF 0
  • 2
    Densley, Nicholas Anthony
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2020-04-30
    OF - director → CIF 0
  • 3
    Healey, Charlotte Victoria
    Director born in May 1982
    Individual
    Officer
    2011-09-05 ~ 2016-08-09
    OF - director → CIF 0
parent relation
Company in focus

STAUNCH (GREEN SHADOWS) LIMITED

Previous name
STAUNCH (PINEHURST) LIMITED - 2011-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-78 GBP2023-03-01 ~ 2024-02-29
-177 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-78 GBP2023-03-01 ~ 2024-02-29
-177 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-78 GBP2023-03-01 ~ 2024-02-29
-177 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-78 GBP2023-03-01 ~ 2024-02-29
-177 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-78 GBP2023-03-01 ~ 2024-02-29
-177 GBP2022-03-01 ~ 2023-02-28
Cash at bank and in hand
105 GBP2024-02-29
183 GBP2023-02-28
Current Assets
105 GBP2024-02-29
183 GBP2023-02-28
Net Current Assets/Liabilities
-1,779,093 GBP2024-02-29
-1,779,015 GBP2023-02-28
Total Assets Less Current Liabilities
-1,779,093 GBP2024-02-29
-1,779,015 GBP2023-02-28
Net Assets/Liabilities
-1,779,093 GBP2024-02-29
-1,779,015 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-03-01
2 GBP2023-02-28
Retained earnings (accumulated losses)
-1,779,095 GBP2024-02-29
-1,779,017 GBP2023-03-01
-1,779,017 GBP2023-02-28
Equity
-1,779,093 GBP2024-02-29
-1,779,015 GBP2023-03-01
-1,779,015 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-78 GBP2023-03-01 ~ 2024-02-29
-177 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,200 GBP2024-02-29
3,200 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
1,775,998 GBP2024-02-29
1,775,998 GBP2023-02-28

  • STAUNCH (GREEN SHADOWS) LIMITED
    Info
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    Registered number 07725145
    Welton Grange Cowgate, Welton, Brough HU15 1NB
    Private Limited Company incorporated on 2011-08-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.