A SHADE GREENER (F4) LLP

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 2

1
A SHADE GREENER TANKERSLEY LLP
Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
125,790,233 GBP2024-09-30
Officer
2014-02-11 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Right to surplus assets - 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
A SHADE GREENER MEMBER LLP
Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Current Assets (Company account)
32,276 GBP2024-09-30
Officer
2014-02-11 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Right to surplus assets - 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 6

1
Duncan, Simon Robert
Born in December 1961
Individual (16 offsprings)
Officer
2011-09-06 ~ 2014-02-11
OF - LLP Designated Member → CIF 0
2
Davies, Stewart James
Born in June 1951
Individual (93 offsprings)
Officer
2011-09-06 ~ 2014-02-11
OF - LLP Designated Member → CIF 0
Mr Stewart James Davies
Born in June 1951
Individual (93 offsprings)
Person with significant control
2017-09-27 ~ 2017-09-27
PE - Has significant influence or control → CIF 0
3
Dyson, Sarah
Born in July 1964
Individual (5 offsprings)
Officer
2011-09-06 ~ 2013-06-18
OF - LLP Designated Member → CIF 0
4
Wade, John
Born in October 1978
Individual (12 offsprings)
Officer
2011-09-06 ~ 2013-06-18
OF - LLP Designated Member → CIF 0
5
ROTHERHAM HOLDINGS LTD
ROTHERHAM HOLDINGS LIMITED
Avenue House, St Julians Avenue, St Peter Port, Guernsey, Uk
Registered Corporate (1 parent, 1 offspring)
Officer
2011-09-06 ~ 2011-10-04
PE - LLP Member → CIF 0
6
JEMMA LIMITED
Avenue House, St Julian's Avenue, St Peter Port, Guernsey, Uk
Corporate (6 offsprings)
Officer
2011-10-04 ~ 2014-02-11
PE - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment

13,928,573 GBP2024-09-30

15,000,000 GBP2023-09-30

Debtors

616,895 GBP2024-09-30

579,340 GBP2023-09-30

Cash at bank and in hand

1,159,369 GBP2024-09-30

1,383,545 GBP2023-09-30

Current Assets

1,776,264 GBP2024-09-30

1,962,885 GBP2023-09-30

Creditors

Current

784,709 GBP2024-09-30

714,592 GBP2023-09-30

Net Current Assets/Liabilities

991,555 GBP2024-09-30

1,248,293 GBP2023-09-30

Total Assets Less Current Liabilities

14,920,128 GBP2024-09-30

16,248,293 GBP2023-09-30

Creditors

Non-current

11,540,056 GBP2024-09-30

11,962,590 GBP2023-09-30

Equity

Capital redemption reserve

-1,218,431 GBP2024-09-30

-1,218,431 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

16,500,000 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,571,427 GBP2024-09-30

1,500,000 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,071,427 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

13,928,573 GBP2024-09-30

15,000,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

616,895 GBP2024-09-30

Current, Amounts falling due within one year

579,340 GBP2023-09-30

A SHADE GREENER (F4) LLP
Info
Registered number OC367809
Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire S75 3DP
Limited Liability Partnership incorporated on 2011-09-06 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.