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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, Krishan
    Born in November 1991
    Individual (10 offsprings)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Modi, Prity
    Born in January 1959
    Individual (50 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Modi, Hasmukh
    Born in May 1950
    Individual (50 offsprings)
    Officer
    ~ 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
  • 3
    Modi, Shyam
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Howton, David John
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, William Edward Charles
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2003-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Modi, Otamben
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - Secretary → 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
02023-03-31 ~ 2024-03-30
Intangible Assets
9,990,763 GBP2024-03-30
597,770 GBP2023-03-30
Property, Plant & Equipment
2,287,778 GBP2024-03-30
1,436,148 GBP2023-03-30
Fixed Assets - Investments
17,307,264 GBP2024-03-30
12,327,083 GBP2023-03-30
Investment Property
2,440,819 GBP2024-03-30
2,440,819 GBP2023-03-30
Fixed Assets
32,026,624 GBP2024-03-30
16,801,820 GBP2023-03-30
Total Inventories
2,186,789 GBP2024-03-30
1,459,565 GBP2023-03-30
Debtors
11,801,655 GBP2024-03-30
20,653,938 GBP2023-03-30
Cash at bank and in hand
1,292,718 GBP2024-03-30
3,998,966 GBP2023-03-30
Current Assets
15,281,162 GBP2024-03-30
26,112,469 GBP2023-03-30
Creditors
Current
8,164,623 GBP2024-03-30
5,081,911 GBP2023-03-30
Net Current Assets/Liabilities
7,116,539 GBP2024-03-30
21,030,558 GBP2023-03-30
Total Assets Less Current Liabilities
39,143,163 GBP2024-03-30
37,832,378 GBP2023-03-30
Net Assets/Liabilities
38,763,096 GBP2024-03-30
37,604,969 GBP2023-03-30
Equity
Called up share capital
240,000 GBP2024-03-30
240,000 GBP2023-03-30
240,000 GBP2022-03-31
Revaluation reserve
969,068 GBP2024-03-30
969,068 GBP2023-03-30
969,068 GBP2022-03-31
Retained earnings (accumulated losses)
37,554,028 GBP2024-03-30
36,395,901 GBP2023-03-30
32,723,915 GBP2022-03-31
Equity
38,763,096 GBP2024-03-30
37,604,969 GBP2023-03-30
33,932,983 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,158,127 GBP2023-03-31 ~ 2024-03-30
3,671,986 GBP2022-04-01 ~ 2023-03-30
Comprehensive Income/Expense
1,158,127 GBP2023-03-31 ~ 2024-03-30
3,671,986 GBP2022-04-01 ~ 2023-03-30
Average Number of Employees
3612023-03-31 ~ 2024-03-30
2722022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Net goodwill
11,026,745 GBP2024-03-30
1,521,313 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,035,982 GBP2024-03-30
923,543 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
112,439 GBP2023-03-31 ~ 2024-03-30
Intangible Assets
Net goodwill
9,990,763 GBP2024-03-30
597,770 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,165,919 GBP2024-03-30
1,165,919 GBP2023-03-30
Furniture and fittings
2,588,967 GBP2024-03-30
1,664,060 GBP2023-03-30
Motor vehicles
120,155 GBP2024-03-30
87,920 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
4,451,435 GBP2024-03-30
3,270,913 GBP2023-03-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,395 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-67,015 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,127 GBP2024-03-30
311,837 GBP2023-03-30
Furniture and fittings
1,582,556 GBP2024-03-30
1,247,090 GBP2023-03-30
Motor vehicles
71,249 GBP2024-03-30
61,683 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,163,657 GBP2024-03-30
1,834,765 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,290 GBP2023-03-31 ~ 2024-03-30
Land and buildings, Short leasehold
13,190 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
335,466 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
16,303 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,249 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,737 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,357 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings
831,792 GBP2024-03-30
854,082 GBP2023-03-30
Furniture and fittings
1,006,411 GBP2024-03-30
416,970 GBP2023-03-30
Motor vehicles
48,906 GBP2024-03-30
26,237 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
15,485,982 GBP2024-03-30
10,485,982 GBP2023-03-30
Additions to investments
5,000,000 GBP2024-03-30
Investments in Group Undertakings
15,485,982 GBP2024-03-30
10,485,982 GBP2023-03-30
Investment Property - Fair Value Model
2,440,819 GBP2023-03-30
Merchandise
2,186,789 GBP2024-03-30
1,459,565 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
2,999,912 GBP2024-03-30
2,351,341 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
6,640,613 GBP2024-03-30
16,315,412 GBP2023-03-30
Other Debtors
Current
245,853 GBP2024-03-30
150,560 GBP2023-03-30
Amount of value-added tax that is recoverable
Current
890,159 GBP2024-03-30
608,727 GBP2023-03-30
Prepayments/Accrued Income
Current
355,929 GBP2024-03-30
532,099 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
11,801,655 GBP2024-03-30
20,653,938 GBP2023-03-30
Trade Creditors/Trade Payables
Current
4,876,131 GBP2024-03-30
2,818,178 GBP2023-03-30
Amounts owed to group undertakings
Current
190,000 GBP2024-03-30
Corporation Tax Payable
Current
942,100 GBP2024-03-30
1,153,595 GBP2023-03-30
Other Taxation & Social Security Payable
Current
71,562 GBP2024-03-30
26,904 GBP2023-03-30
Other Creditors
Current
702,724 GBP2024-03-30
362,380 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
680,871 GBP2024-03-30
378,122 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
593,213 GBP2024-03-30
298,740 GBP2023-03-30
Between one and five year
710,998 GBP2024-03-30
563,518 GBP2023-03-30
More than five year
407,122 GBP2024-03-30
474,708 GBP2023-03-30
All periods
1,711,333 GBP2024-03-30
1,336,966 GBP2023-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
380,067 GBP2024-03-30
227,409 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400,000 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
1,158,127 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
1,158,127 GBP2023-03-31 ~ 2024-03-30
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 9 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - 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
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 22 March 2026 and licensed under the Open Government Licence v3.0.