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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.

Parent entities and officers 7
  • 1
    Marshall, Alasdair Iain
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Colin
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Mcginley, Claire Josephine
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gunion, Margaret
    Director Managing born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Paton, Matthew
    Sales Director born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Paton, Matthew
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Ball, Keith Michael
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BROOKVALE LIMITED 01751661
    The Lodge, Leek Road, Endon, Stoke-on-trent, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JEDEN LIMITED

Period: 2000-04-03 ~ now
Company number: 01051098
Registered names
JEDEN LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
701,996 GBP2024-12-31
724,471 GBP2024-01-31
Debtors
716,676 GBP2024-12-31
746,791 GBP2024-01-31
Cash at bank and in hand
680,631 GBP2024-12-31
552,205 GBP2024-01-31
Current Assets
1,914,918 GBP2024-12-31
1,845,514 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-295,687 GBP2024-12-31
Net Current Assets/Liabilities
1,619,231 GBP2024-12-31
1,437,623 GBP2024-01-31
Total Assets Less Current Liabilities
2,321,227 GBP2024-12-31
2,162,094 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,271,227 GBP2024-12-31
2,112,094 GBP2024-01-31
Equity
2,321,227 GBP2024-12-31
2,162,094 GBP2024-01-31
Audit Fees/Expenses
11,000 GBP2024-02-01 ~ 2024-12-31
9,100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
132024-02-01 ~ 2024-12-31
122023-02-01 ~ 2024-01-31
Director Remuneration
175,605 GBP2024-02-01 ~ 2024-12-31
163,274 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,183,352 GBP2024-01-31
Plant and equipment
68,263 GBP2024-01-31
Furniture and fittings
191,497 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,443,112 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,263 GBP2024-12-31
68,263 GBP2024-01-31
Furniture and fittings
187,210 GBP2024-12-31
185,981 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,116 GBP2024-12-31
718,641 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
1,229 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,475 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
485,643 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
697,709 GBP2024-12-31
718,955 GBP2024-01-31
Plant and equipment
0 GBP2024-12-31
0 GBP2024-01-31
Furniture and fittings
4,287 GBP2024-12-31
5,516 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
530,189 GBP2024-12-31
582,070 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
81,472 GBP2024-12-31
47,830 GBP2024-01-31
Amounts Owed By Related Parties
30,082 GBP2024-12-31
Current
15,948 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
74,933 GBP2024-12-31
Amounts falling due within one year, Current
100,943 GBP2024-01-31
Trade Creditors/Trade Payables
Current
145,969 GBP2024-12-31
257,202 GBP2024-01-31
Amounts owed to group undertakings
Current
38,805 GBP2024-12-31
24,658 GBP2024-01-31
Other Taxation & Social Security Payable
Current
74,009 GBP2024-12-31
79,939 GBP2024-01-31
Other Creditors
Current
36,904 GBP2024-12-31
46,092 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Class 2 ordinary share
50,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,376 GBP2024-12-31
83,661 GBP2024-01-31

  • JEDEN LIMITED
    Info
    JEDEN SUPPLIES (SCOTLAND) LIMITED - 2000-04-03
    Registered number 01051098
    Heritage House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1972-04-24 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.