# Microshade Business Consultants Limited

## Details

- **Company number:** [01240335](https://find-and-update.company-information.service.gov.uk/company/01240335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1976
- **Registered office:** 4 4 OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities
- **Corporate group:** [Flotek Group Limited](/group/3215) (8 companies)


## Previous names

- Shade Business Consultants Limited (until 27 Feb 1986)
- Ingermark Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Daniel Jay | director | 2 Apr 2025 |  |
| MIDDLETON, David John | director | 2 Apr 2025 |  |
| HOLLAND, Malcolm | director | 2 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart William John Wilbur | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Apr 2025 |
| Flotek Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £52,942 | £31,703 | 6 |
| 31 Mar 2024 | £131,867 | £75,243 | 5 |
| 31 Mar 2023 | £112,471 | £52,081 | 5 |
| 31 Mar 2022 | £104,399 | £83,871 | 5 |
| 31 Mar 2021 | £71,424 | £16,220 | 5 |
| 31 Mar 2020 | £37,868 | £12 | 5 |
| 31 Mar 2019 | £30,989 | £12 | 4 |
| 31 Mar 2018 | £4,934 | - | - |
| 31 Mar 2017 | £3,410 | - | - |
| 31 Mar 2016 | £2,426 | £18 | - |
| 31 Mar 2015 | £6,054 | £12 | - |
| 31 Mar 2013 | £14,724 | £15,513 | - |



## Owned by

Microshade Business Consultants Limited → [Flotek Group Limited](/company/13882299)




## Directors' other companies

- [BALL, Daniel Jay](/person/5754456) - director at [Cloud9ine Communications Limited](/company/11459330)
- [BALL, Daniel Jay](/person/5754456) - director at [Clear Telecom And Data Limited](/company/04694069)
- [BALL, Daniel Jay](/person/5754456) - director at [Enterprise Carrier Services Limited](/company/03804530)
- [BALL, Daniel Jay](/person/5754456) - director at [Toolk-1t Ltd](/company/13058861)
- [BALL, Daniel Jay](/person/5754456) - director at [Mazingtree Limited](/company/05973026)
- [BALL, Daniel Jay](/person/5754456) - director at [Gower Business Systems Ltd](/company/02549366)
- [HOLLAND, Malcolm](/person/5399173) - director at [Saecom Ltd](/company/09062296)
- [HOLLAND, Malcolm](/person/5399173) - director at [Clear Telecom And Data Limited](/company/04694069)
- [HOLLAND, Malcolm](/person/5399173) - director at [Toolk-1t Ltd](/company/13058861)
- [HOLLAND, Malcolm](/person/5399173) - director at [Enterprise Carrier Services Limited](/company/03804530)