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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
Active 3
  • 1
    Davies, Stewart James
    Director born in June 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Stewart James Davies
    Born in June 1951
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 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
    Parlett, Racheal May
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
    Parlett, Racheal May
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Cundall, Anthony William, Jude
    Director born in January 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Anthony William, Jude Cundall
    Born in January 1979
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

A SHADE GREENER FINANCE F1 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
8,910,363 GBP2024-05-31
7,921,799 GBP2023-05-31
Cash at bank and in hand
4,227 GBP2024-05-31
147,277 GBP2023-05-31
Current Assets
8,914,590 GBP2024-05-31
8,069,076 GBP2023-05-31
Creditors
Current
8,829,865 GBP2024-05-31
7,972,799 GBP2023-05-31
Net Current Assets/Liabilities
84,725 GBP2024-05-31
96,277 GBP2023-05-31
Total Assets Less Current Liabilities
84,725 GBP2024-05-31
96,277 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
84,625 GBP2024-05-31
96,177 GBP2023-05-31
Equity
84,725 GBP2024-05-31
96,277 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,910,363 GBP2024-05-31
7,921,799 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,857 GBP2023-05-31
Other Creditors
Current
8,829,865 GBP2024-05-31
7,965,942 GBP2023-05-31
Related profiles found in government register
  • A SHADE GREENER FINANCE F1 LIMITED
    Info
    Registered number 11976279
    icon of addressSterling House Maple Court, Tankersley, Barnsley, South Yorkshire S75 3DP
    Private Limited Company incorporated on 2019-05-02 (6 years 5 months). The company status 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
    icon of addressSterling House Maple Court, Maple Park, Tankersley, Barnsley, United Kingdom
    Ltd in Chs, E&W
    CIF 1
  • A SHADE GREENER FINANCE LIMITED
    S
    Registered number 10668465
    icon of addressSterling House, Maple Court, Barnsley, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • A SHADE GREENER FINANCE LIMITED
    S
    Registered number 10668465
    icon of addressSterling House, Maple Court, Tankersley, Barnsley, England, S75 3DP
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,132 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2 Maple Court, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressSterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,209 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-02-11 ~ 2024-12-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Oak Garth, Burnt Yates, Harrogate, North Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-23 ~ 2023-05-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SKY HOUSE COMPANY (WAVERLEY) LIMITED - 2020-08-21
    icon of addressUnit 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
    icon of calendar 2016-12-20 ~ 2017-08-04
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.