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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hatton, Giles Christian
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Giles Christian Hatton
    Born in November 1993
    Individual (4 offsprings)
    Person with significant control
    2021-12-14 ~ 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
  • 2
    Wheeler, George Daniel
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Mr George Wheeler
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2023-01-31 ~ 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
  • 3
    Brooks, Samuel George
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Samuel George Brooks
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ 2022-05-20
    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

SHADOW CONCEPTS LTD

Period: 2023-02-21 ~ now
Company number: 13798883
Registered names
SHADOW CONCEPTS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
44,684 GBP2025-03-31
8,869 GBP2024-03-31
Debtors
170,331 GBP2025-03-31
117,026 GBP2024-03-31
Cash at bank and in hand
173,991 GBP2025-03-31
1,610 GBP2024-03-31
Current Assets
344,322 GBP2025-03-31
118,636 GBP2024-03-31
Creditors
Current
301,456 GBP2025-03-31
103,236 GBP2024-03-31
Net Current Assets/Liabilities
42,866 GBP2025-03-31
15,400 GBP2024-03-31
Total Assets Less Current Liabilities
87,550 GBP2025-03-31
24,269 GBP2024-03-31
Creditors
Non-current
-21,984 GBP2025-03-31
Net Assets/Liabilities
61,654 GBP2025-03-31
22,917 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
61,652 GBP2025-03-31
22,915 GBP2024-03-31
Equity
61,654 GBP2025-03-31
22,917 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,833 GBP2025-03-31
4,483 GBP2024-03-31
Furniture and fittings
3,213 GBP2025-03-31
720 GBP2024-03-31
Computers
10,094 GBP2025-03-31
8,202 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,446 GBP2025-03-31
13,405 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,650 GBP2024-04-01 ~ 2025-03-31
Computers
-232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,306 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
802 GBP2025-03-31
1,121 GBP2024-03-31
Furniture and fittings
938 GBP2025-03-31
180 GBP2024-03-31
Computers
4,906 GBP2025-03-31
3,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,762 GBP2025-03-31
4,536 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,116 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
343 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
758 GBP2024-04-01 ~ 2025-03-31
Computers
1,729 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-662 GBP2024-04-01 ~ 2025-03-31
Computers
-58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,116 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
36,190 GBP2025-03-31
Plant and equipment
1,031 GBP2025-03-31
3,362 GBP2024-03-31
Furniture and fittings
2,275 GBP2025-03-31
540 GBP2024-03-31
Computers
5,188 GBP2025-03-31
4,967 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
63,599 GBP2025-03-31
117,026 GBP2024-03-31
Other Debtors
Current
19,103 GBP2025-03-31
Prepayments
Current
35,558 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
170,331 GBP2025-03-31
117,026 GBP2024-03-31
Other Remaining Borrowings
Current
64,506 GBP2025-03-31
30,300 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,818 GBP2025-03-31
Trade Creditors/Trade Payables
Current
49,547 GBP2025-03-31
3,583 GBP2024-03-31
Corporation Tax Payable
Current
39,068 GBP2025-03-31
27,346 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,337 GBP2025-03-31
Other Creditors
Current
3,923 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
81,572 GBP2025-03-31
2,700 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,984 GBP2025-03-31
Current, hire purchase agreements, Amounts falling due within one year
3,818 GBP2025-03-31
hire purchase agreements
25,802 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,409 GBP2025-03-31
7,124 GBP2024-03-31
Between one and five year
111,433 GBP2025-03-31
6,531 GBP2024-03-31
All periods
141,842 GBP2025-03-31
13,655 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,912 GBP2025-03-31
1,352 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Related profiles found in government register
  • SHADOW CONCEPTS LTD
    Info
    SHADOW TECHNICAL SOLUTIONS LTD - 2023-02-21
    Registered number 13798883
    Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS
    PRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • SHADOW CONCEPTS LTD
    S
    Registered number 13798883
    Six, Unit 6, Nuffield Trade Centre, Nuffield Road, Poole, England, BH17 0UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SHADOW CONCEPTS LTD
    S
    Registered number 13798883
    Unit 6 Nuffield Trade Centre 11-17, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCA DEVELOPMENTS LTD
    16935527
    Unit 6 Nuffield Trade Centre 11-17 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DARK STREAM GROUP LTD
    16506581
    Six, Unit 6, Nuffield Trade Centre, Nuffield Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.