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 5
  • 1
    Modi, Prity
    Marketing born in January 1959
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Modi, Prity
    Secretary
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Modi, Shyam
    Company Director born in December 1993
    Individual (8 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Modi, Krishan
    Pharmacist born in November 1991
    Individual (6 offsprings)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Modi, Hasmukh
    Pharmacist born in May 1950
    Individual (41 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Hasmukh Modi
    Born in May 1950
    Individual (41 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Howton, David John
    Estates Manager born in March 1954
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hughes, William Edwin Charles
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Modi, Otamben
    Individual
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JARDINES (U.K.) LIMITED

Previous name
JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02020-10-29 ~ 2022-03-31
Intangible Assets
706,324 GBP2022-03-31
857,410 GBP2020-10-28
Property, Plant & Equipment
1,295,828 GBP2022-03-31
1,421,834 GBP2020-10-28
Fixed Assets - Investments
12,294,777 GBP2022-03-31
11,728,993 GBP2020-10-28
Investment Property
2,440,819 GBP2022-03-31
2,410,578 GBP2020-10-28
Fixed Assets
16,737,748 GBP2022-03-31
16,418,815 GBP2020-10-28
Total Inventories
1,121,387 GBP2022-03-31
1,029,623 GBP2020-10-28
Debtors
19,017,416 GBP2022-03-31
12,345,257 GBP2020-10-28
Cash at bank and in hand
24,192 GBP2022-03-31
2,376,449 GBP2020-10-28
Current Assets
20,162,995 GBP2022-03-31
15,751,329 GBP2020-10-28
Creditors
Current
2,740,351 GBP2022-03-31
3,442,217 GBP2020-10-28
Net Current Assets/Liabilities
17,422,644 GBP2022-03-31
12,309,112 GBP2020-10-28
Total Assets Less Current Liabilities
34,160,392 GBP2022-03-31
28,727,927 GBP2020-10-28
Net Assets/Liabilities
33,932,983 GBP2022-03-31
27,758,162 GBP2020-10-28
Equity
Called up share capital
240,000 GBP2022-03-31
240,000 GBP2020-10-28
240,000 GBP2019-10-29
Revaluation reserve
969,068 GBP2022-03-31
969,068 GBP2020-10-28
969,068 GBP2019-10-29
Retained earnings (accumulated losses)
32,723,915 GBP2022-03-31
26,549,094 GBP2020-10-28
22,979,032 GBP2019-10-29
Equity
33,932,983 GBP2022-03-31
27,758,162 GBP2020-10-28
24,188,100 GBP2019-10-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,174,821 GBP2020-10-29 ~ 2022-03-31
3,570,062 GBP2019-10-30 ~ 2020-10-28
Comprehensive Income/Expense
6,174,821 GBP2020-10-29 ~ 2022-03-31
3,570,062 GBP2019-10-30 ~ 2020-10-28
Average Number of Employees
2162020-10-29 ~ 2022-03-31
2082019-10-30 ~ 2020-10-28
Intangible Assets - Gross Cost
Net goodwill
1,521,313 GBP2020-10-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
814,989 GBP2022-03-31
663,903 GBP2020-10-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
151,086 GBP2020-10-29 ~ 2022-03-31
Intangible Assets
Net goodwill
706,324 GBP2022-03-31
857,410 GBP2020-10-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,165,919 GBP2022-03-31
1,165,919 GBP2020-10-28
Land and buildings, Short leasehold
353,014 GBP2022-03-31
353,014 GBP2020-10-28
Furniture and fittings
1,351,188 GBP2022-03-31
1,288,368 GBP2020-10-28
Motor vehicles
87,920 GBP2022-03-31
79,320 GBP2020-10-28
Property, Plant & Equipment - Gross Cost
2,958,041 GBP2022-03-31
2,886,621 GBP2020-10-28
Property, Plant & Equipment - Disposals
Motor vehicles
-1,800 GBP2020-10-29 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,800 GBP2020-10-29 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
289,548 GBP2022-03-31
257,969 GBP2020-10-28
Land and buildings, Short leasehold
195,715 GBP2022-03-31
163,500 GBP2020-10-28
Furniture and fittings
1,124,016 GBP2022-03-31
999,439 GBP2020-10-28
Motor vehicles
52,934 GBP2022-03-31
43,879 GBP2020-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,662,213 GBP2022-03-31
1,464,787 GBP2020-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,579 GBP2020-10-29 ~ 2022-03-31
Land and buildings, Short leasehold
32,215 GBP2020-10-29 ~ 2022-03-31
Furniture and fittings
124,577 GBP2020-10-29 ~ 2022-03-31
Motor vehicles
9,440 GBP2020-10-29 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,811 GBP2020-10-29 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-385 GBP2020-10-29 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-385 GBP2020-10-29 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
876,371 GBP2022-03-31
907,950 GBP2020-10-28
Land and buildings, Short leasehold
157,299 GBP2022-03-31
189,514 GBP2020-10-28
Furniture and fittings
227,172 GBP2022-03-31
288,929 GBP2020-10-28
Motor vehicles
34,986 GBP2022-03-31
35,441 GBP2020-10-28
Investments in Group Undertakings
Cost valuation
10,485,688 GBP2022-03-31
10,485,688 GBP2020-10-28
Investments in Group Undertakings
10,485,688 GBP2022-03-31
10,485,688 GBP2020-10-28
Investment Property - Fair Value Model
2,440,819 GBP2022-03-31
2,410,578 GBP2020-10-28
Merchandise
1,121,387 GBP2022-03-31
1,029,623 GBP2020-10-28
Trade Debtors/Trade Receivables
Current
1,157,581 GBP2022-03-31
2,935,015 GBP2020-10-28
Amounts Owed by Group Undertakings
Current
15,605,548 GBP2022-03-31
7,344,746 GBP2020-10-28
Other Debtors
Current
38,483 GBP2022-03-31
333,071 GBP2020-10-28
Amount of value-added tax that is recoverable
Current
1,281,176 GBP2022-03-31
825,794 GBP2020-10-28
Prepayments
Current
238,535 GBP2022-03-31
94,320 GBP2020-10-28
Debtors
Current, Amounts falling due within one year
19,017,416 GBP2022-03-31
12,345,257 GBP2020-10-28
Trade Creditors/Trade Payables
Current
1,094,502 GBP2022-03-31
1,998,804 GBP2020-10-28
Corporation Tax Payable
Current
684,829 GBP2022-03-31
560,377 GBP2020-10-28
Other Taxation & Social Security Payable
Current
31,185 GBP2022-03-31
25,825 GBP2020-10-28
Other Creditors
Current
168,892 GBP2022-03-31
151,784 GBP2020-10-28
Accrued Liabilities/Deferred Income
Current
418,011 GBP2022-03-31
389,155 GBP2020-10-28
Other Remaining Borrowings
Non-current
734,855 GBP2020-10-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227,409 GBP2022-03-31
234,910 GBP2020-10-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,174,821 GBP2020-10-29 ~ 2022-03-31
Profit/Loss
6,174,821 GBP2020-10-29 ~ 2022-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • JARDINES (U.K.) LIMITED
    S
    Registered number 01827699
    Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England, MK6 1AP
    Private Limited Company in Companies House Registrar, England
    CIF 1
  • 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 2
  • JARDINES (UK) LIMITED
    S
    Registered number missing
    Jardines Lakeside, Shirwell Drive, Furzton, Milton Keynes, United Kingdom, MK4 1GA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FINALMAN LIMITED - 1991-12-04
    Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Jardines Uk Ltd Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Jardines Uk Ltd, Winterhill House, Snowdon Drive, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    SECKLOE 269 LIMITED - 2006-09-13
    C/o P3 Medical Ltd, 1 Newbridge Close, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,959 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,796 GBP2023-12-31
    Officer
    2011-05-20 ~ now
    CIF 7 - Director → ME

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