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
    Parlett, Racheal May
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stewart James
    Director born in June 1951
    Individual (93 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Cundall, Anthony William Jude
    Director born in January 1979
    Individual (40 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Sterling House, Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,971,461 GBP2024-03-31
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Fourie, Melanie Jane
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Mr Stewart James Davies
    Born in June 1951
    Individual (93 offsprings)
    Person with significant control
    2018-11-05 ~ 2022-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Anthony William Jude Cundall
    Born in January 1978
    Individual (40 offsprings)
    Person with significant control
    2018-11-05 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    A SHADE GREENER LIMITED
    Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,949,783 GBP2023-09-30
    Person with significant control
    2017-03-14 ~ 2018-11-05
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

A SHADE GREENER FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
1,665,570 GBP2024-03-31
1,686,250 GBP2023-03-31
Debtors
66,173,030 GBP2024-03-31
57,964,707 GBP2023-03-31
Cash at bank and in hand
1,633,592 GBP2024-03-31
2,178,806 GBP2023-03-31
Current Assets
67,806,622 GBP2024-03-31
60,143,513 GBP2023-03-31
Creditors
Current
18,640,821 GBP2024-03-31
12,914,404 GBP2023-03-31
Net Current Assets/Liabilities
49,165,801 GBP2024-03-31
47,229,109 GBP2023-03-31
Total Assets Less Current Liabilities
50,831,371 GBP2024-03-31
48,915,359 GBP2023-03-31
Creditors
Non-current
43,300,000 GBP2024-03-31
43,300,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,531,271 GBP2024-03-31
5,615,259 GBP2023-03-31
Equity
7,531,371 GBP2024-03-31
5,615,359 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
418,920 GBP2024-03-31
418,920 GBP2023-03-31
Plant and equipment
1,449,441 GBP2024-03-31
1,383,104 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,868,361 GBP2024-03-31
1,802,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,791 GBP2024-03-31
115,774 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,791 GBP2024-03-31
115,774 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
418,920 GBP2024-03-31
418,920 GBP2023-03-31
Plant and equipment
1,246,650 GBP2024-03-31
1,267,330 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,835,715 GBP2024-03-31
40,627,257 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
142,408 GBP2024-03-31
81,125 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
65,978,123 GBP2024-03-31
40,708,382 GBP2023-03-31
Trade Creditors/Trade Payables
Current
433,507 GBP2024-03-31
442,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
540,870 GBP2024-03-31
255,035 GBP2023-03-31
Other Creditors
Current
17,666,444 GBP2024-03-31
12,216,852 GBP2023-03-31
Non-current
43,300,000 GBP2024-03-31
43,300,000 GBP2023-03-31
Total Borrowings
Secured
60,964,992 GBP2024-03-31
55,516,852 GBP2023-03-31
Related profiles found in government register
  • A SHADE GREENER FINANCE LIMITED
    Info
    Registered number 10668465
    Sterling House Maple Court, Tankersley, Barnsley S75 3DP
    Private Limited Company incorporated on 2017-03-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • A SHADE GREENER FINANCE LIMITED
    S
    Registered number 10668465
    Sterling House, Maple Court, Barnsley, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • A SHADE GREENER FINANCE LIMITED
    S
    Registered number 10668465
    Sterling House, Maple Court, Tankersley, Barnsley, England, S75 3DP
    Limited Company in England
    CIF 2
  • A SHADE GREENER FINANCE LIMITED
    S
    Registered number 10668465
    Unit 2, Maple Court, Tankersley, Barnsley, England, S75 3DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,132 GBP2020-03-31
    Person with significant control
    2021-09-23 ~ 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
  • 2
    Unit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,167 GBP2023-10-31
    Person with significant control
    2021-11-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ 2024-12-22
    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
  • 2
    3 Oak Garth, Burnt Yates, Harrogate, North Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2020-06-23 ~ 2023-05-15
    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
  • 3
    SKY HOUSE COMPANY (WAVERLEY) LIMITED - 2020-08-21
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,088 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2017-08-04
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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