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 4
  • 1
    Gregory, Denise Jean
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
    Ms Denise Jean Gregory
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    2018-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Derek Taylor
    Born in August 1947
    Individual (8 offsprings)
    Person with significant control
    2018-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    1, Pound Avenue, Stevenage, Herts, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    294 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    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
    1, Pound Avenue, Stevenage, Herts, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,558 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Vaughan, Thomas Declan
    Engineer born in July 1969
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-04-11
    OF - director → CIF 0
    Vaughan, Thomas Declan
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-04-11
    OF - secretary → CIF 0
    Mr Thomas Declan Vaughn
    Born in July 1969
    Individual (13 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gregory, Denise Jean
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2019-01-11
    OF - director → CIF 0
parent relation
Company in focus

SHADE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,400,652 GBP2023-03-31
5,400,985 GBP2022-03-31
Fixed Assets
5,400,652 GBP2023-03-31
5,400,985 GBP2022-03-31
Debtors
473,435 GBP2023-03-31
432,535 GBP2022-03-31
Cash at bank and in hand
614 GBP2023-03-31
14,168 GBP2022-03-31
Current Assets
474,049 GBP2023-03-31
446,703 GBP2022-03-31
Creditors
-2,758,578 GBP2023-03-31
-2,761,093 GBP2022-03-31
Net Current Assets/Liabilities
-2,284,529 GBP2023-03-31
-2,314,390 GBP2022-03-31
Total Assets Less Current Liabilities
3,116,123 GBP2023-03-31
3,086,595 GBP2022-03-31
Creditors
Non-current
-4,768,378 GBP2023-03-31
-4,594,559 GBP2022-03-31
Net Assets/Liabilities
-1,724,076 GBP2023-03-31
-1,579,848 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
Revaluation reserve
377,354 GBP2023-03-31
377,354 GBP2022-03-31
Retained earnings (accumulated losses)
-2,101,434 GBP2023-03-31
-1,957,206 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,400,000 GBP2023-03-31
5,400,000 GBP2022-03-31
Computers
999 GBP2023-03-31
999 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,400,999 GBP2023-03-31
5,400,999 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
347 GBP2023-03-31
14 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347 GBP2023-03-31
14 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
333 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,400,000 GBP2023-03-31
5,400,000 GBP2022-03-31
Computers
652 GBP2023-03-31
985 GBP2022-03-31
Other Debtors
Current
432,139 GBP2023-03-31
432,139 GBP2022-03-31
Trade Creditors/Trade Payables
Current
77,887 GBP2023-03-31
77,888 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
5,957 GBP2023-03-31
10,000 GBP2022-03-31
Other Creditors
Current
22,095 GBP2023-03-31
9,532 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,294 GBP2023-03-31
1,394 GBP2022-03-31
Amounts owed to directors
Current
2,523,259 GBP2023-03-31
2,585,279 GBP2022-03-31
Creditors
Current
2,758,578 GBP2023-03-31
2,761,093 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
4,768,378 GBP2023-03-31
4,594,559 GBP2022-03-31

Related profiles found in government register
  • SHADE PROPERTIES LTD
    Info
    Registered number 10045903
    C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX
    Private Limited Company incorporated on 2016-03-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SHADE PROPERTIES LIMITED
    S
    Registered number 10045903
    1, Pound Avenue, Stevenage, England, SG1 3JB
    Limited Company in England And Wales, England
    CIF 1
  • SHADE PROPERTIES LIMITED
    S
    Registered number 10045903
    C/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom, SG1 2DX
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Astonia Associates The Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -994 GBP2023-11-30
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.