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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 3
  • 1
    Cundall, Anthony William, Jude
    Born in January 1979
    Individual (54 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Anthony William, Jude Cundall
    Born in January 1979
    Individual (54 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Stewart James
    Born in June 1951
    Individual (131 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Stewart James Davies
    Born in June 1951
    Individual (131 offsprings)
    Person with significant control
    2019-05-02 ~ 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
  • 3
    Parlett, Racheal May
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Parlett, Racheal May
    Individual (27 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

A SHADE GREENER FINANCE F1 LIMITED

Period: 2019-05-02 ~ now
Company number: 11976279 15510939... (more)
Registered name
A SHADE GREENER FINANCE F1 LIMITED - now 15510939... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
13,258,308 GBP2025-05-31
8,910,363 GBP2024-05-31
Cash at bank and in hand
21,954 GBP2025-05-31
4,227 GBP2024-05-31
Current Assets
13,280,262 GBP2025-05-31
8,914,590 GBP2024-05-31
Creditors
Current
13,186,477 GBP2025-05-31
8,829,865 GBP2024-05-31
Net Current Assets/Liabilities
93,785 GBP2025-05-31
84,725 GBP2024-05-31
Total Assets Less Current Liabilities
93,785 GBP2025-05-31
84,725 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
93,685 GBP2025-05-31
84,625 GBP2024-05-31
Equity
93,785 GBP2025-05-31
84,725 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,258,308 GBP2025-05-31
8,910,363 GBP2024-05-31
Other Creditors
Current
13,186,477 GBP2025-05-31
8,829,865 GBP2024-05-31

Related profiles found in government register
  • A SHADE GREENER FINANCE F1 LIMITED
    Info
    Registered number 11976279
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire S75 3DP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • A SHADE GREENER FINANCE F1 LIMITED
    S
    Registered number 11976279
    Sterling House Maple Court, Maple Park, Tankersley, Barnsley, United Kingdom
    Ltd in Chs, E&W
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPPER HOYLAND MAN CO LIMITED
    13039340
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.