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
    Sterling House, Maple Court, Tankersley, Barnsley, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,980 GBP2023-09-30
    Officer
    2018-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Sterling House, Maple Court, Tankersley, Barnsley, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,602,275 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Duncan, Simon Robert
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
    Mr Simon Robert Duncan
    Born in December 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    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
    Davies, Stewart James
    Born in June 1951
    Individual (93 offsprings)
    Officer
    2013-07-23 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
    Mr Stewart James Davies
    Born in June 1951
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    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
parent relation
Company in focus

A SHADE GREENER MEMBER LLP

Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
33,330 GBP2023-09-30
25,730 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
175 GBP2022-09-30
Current Assets
33,430 GBP2023-09-30
25,905 GBP2022-09-30
Creditors
Current
2,510 GBP2023-09-30
2,422 GBP2022-09-30
Net Current Assets/Liabilities
30,920 GBP2023-09-30
23,483 GBP2022-09-30
Equity
Capital redemption reserve
-553 GBP2023-09-30
-553 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2022-09-30
Other Investments Other Than Loans
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
33,330 GBP2023-09-30
25,730 GBP2022-09-30
Other Creditors
Current
2,510 GBP2023-09-30
2,422 GBP2022-09-30
Related profiles found in government register
  • A SHADE GREENER MEMBER LLP
    Info
    Registered number OC386772
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire S75 3DP
    Limited Liability Partnership incorporated on 2013-07-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • A SHADE GREENER MEMBER LLP
    S
    Registered number 0C386772
    Sterling House, Maple Court Maple Court, Tankersley, South Yorkshire, United Kingdom, S75 3DP
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • A SHADE GREENER MEMBER LLP
    S
    Registered number OC386722
    Sterling House, Maple Court, Tankersley, South Yorkshire, S75 3DP
    UNITED KINGDOM
    CIF 2
  • A SHADE GREENER MEMBER LLP
    S
    Registered number OC386772
    Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    788,169 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,410,628 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-08 ~ now
    CIF 15 - LLP Designated Member → ME
  • 3
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,771,396 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-08 ~ now
    CIF 23 - LLP Designated Member → ME
  • 4
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,037,749 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-11 ~ now
    CIF 14 - LLP Designated Member → ME
  • 5
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,514,938 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,633,333 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-11 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,798,199 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ now
    CIF 20 - LLP Designated Member → ME
  • 8
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,504,032 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ now
    CIF 21 - LLP Designated Member → ME
  • 9
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,248,293 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,024,562 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-11 ~ now
    CIF 9 - LLP Designated Member → ME
  • 11
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,594,037 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-11 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,745,134 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-01-24 ~ now
    CIF 12 - LLP Designated Member → ME
  • 13
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,948,599 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-08-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 14
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,601,933 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-06-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 15
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    93,709,912 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-06-27 ~ now
    CIF 6 - LLP Designated Member → ME
  • 16
    Sterling House Maple Court, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2015-01-15 ~ now
    CIF 17 - LLP Designated Member → ME
  • 17
    A SHADE GREENER BOND LLP - 2013-11-12
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,431,415 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-08-06 ~ now
    CIF 16 - LLP Designated Member → ME
Ceased 6
  • 1
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ 2015-10-28
    CIF 22 - LLP Designated Member → ME
  • 2
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ 2017-07-18
    CIF 18 - LLP Designated Member → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,519,523 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-06 ~ 2014-01-31
    CIF 2 - LLP Member → ME
  • 4
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    142 GBP2023-09-30
    Officer
    2013-08-06 ~ 2017-07-18
    CIF 5 - LLP Designated Member → ME
  • 5
    ASG MAINTENANCE SERVICES LLP - 2015-10-16
    A SHADE GREENER (F18) LLP - 2015-07-01
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2014-12-01 ~ 2015-10-19
    CIF 19 - LLP Designated Member → ME
  • 6
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    154,114 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-06 ~ 2014-01-31
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.