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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 9
  • 1
    Howard, Charles Edward John
    Born in November 1986
    Individual (20 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Harry Donald Macdonald Teacher
    Born in October 1970
    Individual (8 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Cator, Jane Philippa
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Cator, Charles Francis
    Farming born in April 1959
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 5
    Arnold, Michael David
    Accountant born in July 1944
    Individual (14 offsprings)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
    Arnold, Michael David
    Individual (14 offsprings)
    Officer
    ~ 2014-07-30
    OF - Secretary → CIF 0
  • 6
    Woods, Jonathon William
    Individual (14 offsprings)
    Officer
    2017-07-07 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 7
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Perkins, Katherine Jane
    Individual (15 offsprings)
    Officer
    2015-12-02 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 9
    Howard Of Rising, The Lord
    Born in April 1941
    Individual (26 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Howard Of Rising, The Lord
    Landowner born in April 1941
    Individual (26 offsprings)
    ~ 2003-12-15
    OF - Director → CIF 0
    Howard Of Rising, The Lady
    Wife born in December 1958
    Individual (26 offsprings)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
    Howard Of Rising, The Lord
    Landowner born in April 1941
    Individual (26 offsprings)
    Officer
    2013-11-20 ~ 2021-04-06
    OF - Director → CIF 0
parent relation
Company in focus

JARDENTOME LIMITED

Period: 1989-03-01 ~ now
Company number: 02353697
Registered name
JARDENTOME LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
738,851 GBP2024-12-31
738,851 GBP2023-12-31
Investment Property
4,570,000 GBP2024-12-31
4,570,000 GBP2023-12-31
Fixed Assets - Investments
535,056 GBP2024-12-31
535,056 GBP2023-12-31
Fixed Assets
5,843,907 GBP2024-12-31
5,843,907 GBP2023-12-31
Debtors
4,163,502 GBP2024-12-31
2,677,943 GBP2023-12-31
Cash at bank and in hand
236,513 GBP2024-12-31
120,239 GBP2023-12-31
Current Assets
4,400,015 GBP2024-12-31
2,798,182 GBP2023-12-31
Net Current Assets/Liabilities
-3,868,237 GBP2024-12-31
-4,485,135 GBP2023-12-31
Total Assets Less Current Liabilities
1,975,670 GBP2024-12-31
1,358,772 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-30
Retained earnings (accumulated losses)
1,975,570 GBP2024-12-31
1,358,672 GBP2023-12-31
1,228,753 GBP2022-12-30
Equity
1,975,670 GBP2024-12-31
1,358,772 GBP2023-12-31
Profit/Loss
616,898 GBP2024-01-01 ~ 2024-12-31
129,919 GBP2022-12-31 ~ 2023-12-31
Cash and Cash Equivalents
29,464 GBP2022-12-30
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-31 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-31 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-31 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
738,848 GBP2023-12-31
Furniture and fittings
40,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
779,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Furniture and fittings
40,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,195 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
738,848 GBP2024-12-31
738,848 GBP2023-12-31
Furniture and fittings
3 GBP2024-12-31
3 GBP2023-12-31
Investments in Subsidiaries
535,056 GBP2024-12-31
535,056 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
490,669 GBP2024-12-31
181,394 GBP2023-12-31
Other Debtors
Current
2,731,384 GBP2024-12-31
1,635,015 GBP2023-12-31
Prepayments/Accrued Income
Current
30,284 GBP2024-12-31
10,369 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,415 GBP2024-12-31
1,415 GBP2023-12-31
Corporation Tax Payable
Current
448,955 GBP2024-12-31
144,020 GBP2023-12-31
Other Creditors
Current
16,200 GBP2024-12-31
16,200 GBP2023-12-31
Creditors
Current
8,268,252 GBP2024-12-31
7,283,317 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,502 GBP2024-01-01 ~ 2024-12-31
25,895 GBP2022-12-31 ~ 2023-12-31

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 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 3
  • 1
    ROYDON LIMITED
    - now 00258068
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROYDON NOMINEES LIMITED
    - now 02558715
    SHINEMONEY LIMITED - 1990-12-19
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WICKSTEED LEISURE LIMITED
    - now 00603152 03131898
    DORADA WICKSTEED LIMITED - 1983-06-09
    CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
    Digby Street, Kettering, Kettering, Northamptonshire, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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