Parental companies, filial companies, and officers of A SHADE GREENER (F7) 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 MEMBER LLP
Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Current Assets (Company account)
33,430 GBP2023-09-30
Officer
2014-01-24 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
A SHADE GREENER TANKERSLEY LLP
Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (2 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
145,486,074 GBP2023-09-30
Officer
2014-01-24 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Duncan, Simon Robert
Born in December 1961
Individual (15 offsprings)
Officer
2011-09-06 ~ 2014-01-24
OF - LLP Designated Member → CIF 0
2
Wade, John
Born in October 1978
Individual (12 offsprings)
Officer
2011-09-06 ~ 2013-06-18
OF - LLP Designated Member → CIF 0
3
Davies, Stewart James
Born in June 1951
Individual (93 offsprings)
Officer
2011-09-06 ~ 2014-01-24
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
4
Dyson, Sarah
Born in July 1964
Individual (11 offsprings)
Officer
2011-09-06 ~ 2013-06-18
OF - LLP Designated Member → CIF 0
5
ROTHERHAM HOLDINGS LTD
Avenue House, St Julians Avenue, St Peter Port, Guernsey, Uk
Corporate (1 offspring)
Officer
2011-09-06 ~ 2012-07-19
PE - LLP Member → CIF 0
2011-09-06 ~ 2012-10-18
PE - LLP Member → CIF 0
6
JEMMA LIMITED
Avenue House, St Julians Avenue, St Peter Port, Guernsey
Corporate (6 offsprings)
Officer
2012-10-18 ~ 2014-01-24
PE - LLP Member → CIF 0

Company in focus

A SHADE GREENER (F7) LLP

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Property, Plant & Equipment

54,550,000 GBP2023-09-30

32,695,215 GBP2022-09-30

Debtors

2,101,851 GBP2023-09-30

2,106,211 GBP2022-09-30

Cash at bank and in hand

4,158,012 GBP2023-09-30

3,600,554 GBP2022-09-30

Current Assets

6,259,863 GBP2023-09-30

5,706,765 GBP2022-09-30

Creditors

Current

3,064,729 GBP2023-09-30

2,602,234 GBP2022-09-30

Net Current Assets/Liabilities

3,195,134 GBP2023-09-30

3,104,531 GBP2022-09-30

Total Assets Less Current Liabilities

57,745,134 GBP2023-09-30

35,799,746 GBP2022-09-30

Creditors

Non-current

30,607,086 GBP2023-09-30

30,315,855 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

54,550,000 GBP2023-09-30

47,200,000 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

14,504,785 GBP2022-09-30

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

Plant and equipment

2,900,957 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment

Plant and equipment

54,550,000 GBP2023-09-30

32,695,215 GBP2022-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

2,101,851 GBP2023-09-30

2,106,211 GBP2022-09-30

A SHADE GREENER (F7) LLP
Info
Registered number OC367811
Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire S75 3DP
Limited Liability Partnership incorporated on 2011-09-06 (13 years 10 months). 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.