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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Modi, Prity
    Born in January 1959
    Individual (50 offsprings)
    Officer
    (before 1991-06-29) ~ now
    OF - Director → CIF 0
    Modi, Hasmukh
    Born in May 1950
    Individual (50 offsprings)
    Officer
    (before 1991-06-29) ~ now
    OF - Director → CIF 0
    Modi, Prity
    Secretary
    Individual (50 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Hasmukh Modi
    Born in May 1950
    Individual (50 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Modi, Krishan
    Born in November 1991
    Individual (10 offsprings)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Modi, Otamben
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Howton, David John
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Modi, Shyam
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, William Edward Charles
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2003-11-01 ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JARDINES (U.K.) LIMITED

Period: 1984-12-03 ~ now
Company number: 01827699
Registered names
JARDINES (U.K.) LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-31 ~ 2025-03-30
Intangible Assets
9,267,944 GBP2025-03-30
9,254,782 GBP2024-03-30
Property, Plant & Equipment
2,472,715 GBP2025-03-30
2,287,778 GBP2024-03-30
Fixed Assets - Investments
17,835,922 GBP2025-03-30
17,307,264 GBP2024-03-30
Investment Property
3,700,000 GBP2025-03-30
2,440,819 GBP2024-03-30
Fixed Assets
33,276,581 GBP2025-03-30
31,290,643 GBP2024-03-30
Total Inventories
2,758,442 GBP2025-03-30
2,186,789 GBP2024-03-30
Debtors
13,451,043 GBP2025-03-30
11,801,655 GBP2024-03-30
Cash at bank and in hand
673,787 GBP2025-03-30
1,292,718 GBP2024-03-30
Current Assets
16,883,272 GBP2025-03-30
15,281,162 GBP2024-03-30
Creditors
Current
9,113,700 GBP2025-03-30
7,954,063 GBP2024-03-30
Net Current Assets/Liabilities
7,769,572 GBP2025-03-30
7,327,099 GBP2024-03-30
Total Assets Less Current Liabilities
41,046,153 GBP2025-03-30
38,617,742 GBP2024-03-30
Net Assets/Liabilities
39,989,859 GBP2025-03-30
38,027,114 GBP2024-03-30
Equity
Called up share capital
240,000 GBP2025-03-30
240,000 GBP2024-03-30
240,000 GBP2023-03-30
Revaluation reserve
1,913,454 GBP2025-03-30
969,068 GBP2024-03-30
969,068 GBP2023-03-30
Retained earnings (accumulated losses)
37,836,405 GBP2025-03-30
36,818,046 GBP2024-03-30
36,395,901 GBP2023-03-30
Equity
39,989,859 GBP2025-03-30
38,027,114 GBP2024-03-30
37,604,969 GBP2023-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,018,359 GBP2024-03-31 ~ 2025-03-30
422,145 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
1,962,745 GBP2024-03-31 ~ 2025-03-30
422,145 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
4082024-03-31 ~ 2025-03-30
3612023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Net goodwill
1,221,619 GBP2025-03-30
1,102,675 GBP2024-03-30
Patents/Trademarks/Licences/Concessions
10,994,567 GBP2025-03-30
9,924,071 GBP2024-03-30
Intangible Assets - Gross Cost
12,216,186 GBP2025-03-30
11,026,746 GBP2024-03-30
Intangible assets - Disposals
Net goodwill
-30,693 GBP2024-03-31 ~ 2025-03-30
Intangible assets - Disposals
-306,930 GBP2024-03-31 ~ 2025-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
294,824 GBP2025-03-30
177,196 GBP2024-03-30
Patents/Trademarks/Licences/Concessions
2,653,418 GBP2025-03-30
1,594,768 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
2,948,242 GBP2025-03-30
1,771,964 GBP2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
119,163 GBP2024-03-31 ~ 2025-03-30
Patents/Trademarks/Licences/Concessions
1,072,462 GBP2024-03-31 ~ 2025-03-30
Intangible Assets - Increase From Amortisation Charge for Year
1,191,625 GBP2024-03-31 ~ 2025-03-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,535 GBP2024-03-31 ~ 2025-03-30
Intangible assets - Disposals and decrease in the amortization or impairment
-15,347 GBP2024-03-31 ~ 2025-03-30
Intangible Assets
Net goodwill
926,795 GBP2025-03-30
925,479 GBP2024-03-30
Patents/Trademarks/Licences/Concessions
8,341,149 GBP2025-03-30
8,329,303 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,493,000 GBP2025-03-30
1,165,919 GBP2024-03-30
Furniture and fittings
2,583,394 GBP2025-03-30
2,588,967 GBP2024-03-30
Motor vehicles
130,145 GBP2025-03-30
120,155 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
4,676,218 GBP2025-03-30
4,451,435 GBP2024-03-30
Property, Plant & Equipment - Disposals
Land and buildings
-33,590 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
-281,767 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-422,072 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
469,679 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
344,931 GBP2025-03-30
334,127 GBP2024-03-30
Furniture and fittings
1,700,009 GBP2025-03-30
1,582,556 GBP2024-03-30
Motor vehicles
85,973 GBP2025-03-30
71,249 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,203,503 GBP2025-03-30
2,163,657 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,904 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
299,661 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
14,724 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,187 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-18,100 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
-182,208 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-309,341 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
72,590 GBP2025-03-30
Property, Plant & Equipment
Land and buildings
1,148,069 GBP2025-03-30
831,792 GBP2024-03-30
Land and buildings, Short leasehold
397,089 GBP2025-03-30
Furniture and fittings
883,385 GBP2025-03-30
1,006,411 GBP2024-03-30
Motor vehicles
44,172 GBP2025-03-30
48,906 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
16,814,778 GBP2025-03-30
15,485,982 GBP2024-03-30
Additions to investments
1,328,796 GBP2025-03-30
Investments in Group Undertakings
16,814,778 GBP2025-03-30
15,485,982 GBP2024-03-30
Investment Property - Fair Value Model
3,700,000 GBP2025-03-30
2,440,819 GBP2024-03-30
Merchandise
2,758,442 GBP2025-03-30
2,186,789 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
3,143,768 GBP2025-03-30
2,999,912 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
5,498,479 GBP2025-03-30
6,640,613 GBP2024-03-30
Other Debtors
Current
664,063 GBP2025-03-30
245,853 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
1,566,946 GBP2025-03-30
Amount of value-added tax that is recoverable
Current
1,767,694 GBP2025-03-30
890,159 GBP2024-03-30
Prepayments/Accrued Income
Current
163,678 GBP2025-03-30
355,929 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
13,451,043 GBP2025-03-30
11,801,655 GBP2024-03-30
Trade Creditors/Trade Payables
Current
5,961,761 GBP2025-03-30
4,876,132 GBP2024-03-30
Amounts owed to group undertakings
Current
171,221 GBP2025-03-30
190,000 GBP2024-03-30
Corporation Tax Payable
Current
942,100 GBP2024-03-30
Other Taxation & Social Security Payable
Current
89,057 GBP2025-03-30
71,562 GBP2024-03-30
Other Creditors
Current
776,116 GBP2025-03-30
492,163 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
1,094,683 GBP2025-03-30
680,871 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
606,864 GBP2025-03-30
593,213 GBP2024-03-30
Between one and five year
1,078,037 GBP2025-03-30
710,998 GBP2024-03-30
More than five year
1,045,446 GBP2025-03-30
407,122 GBP2024-03-30
All periods
2,730,347 GBP2025-03-30
1,711,333 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
694,861 GBP2025-03-30
380,067 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400,000 shares2025-03-30
Profit/Loss
Retained earnings (accumulated losses)
1,962,745 GBP2024-03-31 ~ 2025-03-30
Profit/Loss
1,962,745 GBP2024-03-31 ~ 2025-03-30
Related profiles found in government register
  • JARDINES (U.K.) LIMITED
    Info
    JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
    Registered number 01827699
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes MK6 1AP
    PRIVATE LIMITED COMPANY incorporated on 1984-06-26 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • JARDINES (U.K.) LIMITED
    S
    Registered number 01827699
    Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England, MK6 1AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House Registrar, England
    CIF 2
  • JARDINES (U.K.) LTD
    S
    Registered number 01827699
    Jardines - Lakeside, Shirwell Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED
    - now 02375709
    FINALMAN LIMITED - 1991-12-04
    Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHAFFRON APARTMENTS LTD
    12295921
    C/o Jardines Uk Ltd Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-04 ~ 2026-01-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHARLES NOBLE ASSOCIATES LIMITED
    11691193
    C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ 2026-01-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    KINGSFIELD HOMES LIMITED
    11725072
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ 2026-01-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    P3 MEDICAL GROUP LIMITED
    - now 05489687
    SECKLOE 269 LIMITED - 2006-09-13
    C/o P3 Medical Ltd, 1 Newbridge Close, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SHEFFORD HEALTH LIMITED
    08945412
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (14 parents)
    Person with significant control
    2024-10-25 ~ 2026-01-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SWALE PHARMA LTD
    16676108
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
    04381097
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ now
    CIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.