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 4
  • 1
    Mr Harry Donald Macdonald Teacher
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr William Berry
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Howard, Charles Edward John
    Born in November 1986
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Howard Of Rising, The Lord
    Director born in April 1941
    Individual (12 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cator, Charles Francis
    Farming born in April 1959
    Individual
    Officer
    2003-12-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Woods, Jonathon William
    Individual
    Officer
    2017-07-07 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Perkins, Katherine Jane
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 4
    Arnold, Michael David
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
    Arnold, Michael David
    Individual (1 offspring)
    Officer
    ~ 2014-07-30
    OF - Secretary → CIF 0
  • 5
    Cator, Jane Philippa
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Howard Of Rising, The Lady
    Wife born in December 1958
    Individual (12 offsprings)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
    Howard Of Rising, The Lord
    Landowner born in April 1941
    Individual (12 offsprings)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
    2013-11-20 ~ 2021-04-06
    OF - Director → CIF 0
parent relation
Company in focus

JARDENTOME LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
738,851 GBP2023-12-31
738,851 GBP2022-12-30
Investment Property
4,570,000 GBP2023-12-31
4,570,000 GBP2022-12-30
Fixed Assets - Investments
535,056 GBP2023-12-31
535,056 GBP2022-12-30
Fixed Assets
5,843,907 GBP2023-12-31
5,843,907 GBP2022-12-30
Debtors
2,677,943 GBP2023-12-31
3,949,855 GBP2022-12-30
Cash at bank and in hand
120,239 GBP2023-12-31
29,464 GBP2022-12-30
Current Assets
2,798,182 GBP2023-12-31
3,979,319 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,358,672 GBP2023-12-31
1,228,753 GBP2022-12-30
900,323 GBP2021-12-31
Profit/Loss
129,919 GBP2022-12-31 ~ 2023-12-31
328,430 GBP2022-01-01 ~ 2022-12-30
Equity
1,358,772 GBP2023-12-31
Cash and Cash Equivalents
1,014,347 GBP2021-12-31
Average Number of Employees
22022-12-31 ~ 2023-12-31
22022-01-01 ~ 2022-12-30
Wages/Salaries
0 GBP2022-12-31 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-31 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-31 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
738,848 GBP2022-12-30
Furniture and fittings
40,198 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
779,046 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-30
Furniture and fittings
40,195 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,195 GBP2022-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
738,848 GBP2023-12-31
738,848 GBP2022-12-30
Furniture and fittings
3 GBP2023-12-31
3 GBP2022-12-30
Investments in Subsidiaries
535,056 GBP2023-12-31
535,056 GBP2022-12-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-30
Amount of corporation tax that is recoverable
181,394 GBP2023-12-31
172,889 GBP2022-12-30
Other Debtors
Current
1,635,015 GBP2023-12-31
3,006,479 GBP2022-12-30
Prepayments/Accrued Income
Current
10,369 GBP2023-12-31
3,322 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
1,415 GBP2023-12-31
1,415 GBP2022-12-30
Corporation Tax Payable
Current
144,020 GBP2023-12-31
50,625 GBP2022-12-30
Other Creditors
Current
16,200 GBP2023-12-31
1,716,200 GBP2022-12-30
Creditors
Current
7,283,317 GBP2023-12-31
8,594,373 GBP2022-12-30
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,895 GBP2022-12-31 ~ 2023-12-31
-211 GBP2022-01-01 ~ 2022-12-30
Related profiles found in government register
  • JARDENTOME LIMITED
    Info
    Registered number 02353697
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire NN16 8YJ
    Private Limited Company incorporated on 1989-03-01 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • JARDENTOME LTD
    S
    Registered number 2353697
    C/o Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England, NN16 8YJ
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KEEP PROPERTY COMPANY LIMITED(THE) - 1990-04-20
    DORADA MERCHANTING LIMITED - 1985-01-23
    J.W.NEWTON & CO.(CARDIFF)LIMITED - 1980-12-31
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    439 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
  • 2
    SHINEMONEY LIMITED - 1990-12-19
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    DORADA WICKSTEED LIMITED - 1983-06-09
    CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
    Digby Street, Kettering, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,507,688 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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