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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 13
  • 1
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Smulovitch, Marilyn Lesley
    Individual (116 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Peires, Roy Leslie
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    ~ 2021-05-23
    OF - Director → CIF 0
  • 5
    Miss Janice Janice Kinnish
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Greenwood, Colin Brian
    Individual (1 offspring)
    Officer
    ~ 2002-04-25
    OF - Secretary → CIF 0
  • 8
    Mr James Cunningham-davis
    Born in April 1967
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (51 offsprings)
    Officer
    2002-04-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Peires, Grant Craig
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Carey
    Finance Director born in October 1956
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1998-01-02
    OF - Director → CIF 0
  • 12
    Wilding, Graham
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Dias, Francis Cruz
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2002-01-07
    OF - Director → CIF 0
parent relation
Company in focus

JADE REALTY LIMITED

Period: 2020-10-21 ~ now
Company number: 02448397
Registered names
JADE REALTY LIMITED - now
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68310 - Real Estate Agencies
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Turnover/Revenue
589,145 GBP2024-01-01 ~ 2024-12-31
698,451 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
589,145 GBP2024-01-01 ~ 2024-12-31
698,451 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,849,184 GBP2024-01-01 ~ 2024-12-31
-1,570,182 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,260,039 GBP2024-01-01 ~ 2024-12-31
-871,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,259,377 GBP2024-01-01 ~ 2024-12-31
-871,116 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,259,377 GBP2024-01-01 ~ 2024-12-31
-871,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,389 GBP2024-12-31
4,499 GBP2023-12-31
Fixed Assets - Investments
5,359 GBP2024-12-31
5,359 GBP2023-12-31
Fixed Assets
6,748 GBP2024-12-31
9,858 GBP2023-12-31
Debtors
Current
606,360 GBP2024-12-31
898,410 GBP2023-12-31
Cash at bank and in hand
39,735 GBP2024-12-31
45,311 GBP2023-12-31
Current Assets
646,095 GBP2024-12-31
943,721 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,173,050 GBP2024-12-31
-3,213,747 GBP2023-12-31
Net Current Assets/Liabilities
-3,526,955 GBP2024-12-31
-2,270,026 GBP2023-12-31
Total Assets Less Current Liabilities
-3,520,207 GBP2024-12-31
-2,260,168 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-622,000 GBP2023-12-31
Net Assets/Liabilities
-4,142,417 GBP2024-12-31
-2,883,040 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
12,500 GBP2023-01-01
Retained earnings (accumulated losses)
-4,154,917 GBP2024-12-31
-2,895,540 GBP2023-12-31
-2,024,424 GBP2023-01-01
Equity
-4,142,417 GBP2024-12-31
-2,883,040 GBP2023-12-31
-2,011,924 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,259,377 GBP2024-01-01 ~ 2024-12-31
-871,116 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,259,377 GBP2024-01-01 ~ 2024-12-31
-871,116 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
633,815 GBP2024-01-01 ~ 2024-12-31
603,397 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
78,769 GBP2024-01-01 ~ 2024-12-31
74,483 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
723,057 GBP2024-01-01 ~ 2024-12-31
690,080 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,917 GBP2024-01-01 ~ 2024-12-31
-615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,260,039 GBP2024-01-01 ~ 2024-12-31
-871,731 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-315,010 GBP2024-01-01 ~ 2024-12-31
-205,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Computers
9,932 GBP2024-12-31
9,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,932 GBP2024-12-31
21,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Computers
8,543 GBP2024-12-31
5,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,543 GBP2024-12-31
17,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,389 GBP2024-12-31
4,499 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86,203 GBP2024-12-31
22,260 GBP2023-12-31
Other Debtors
Current
42,730 GBP2024-12-31
58,538 GBP2023-12-31
Prepayments/Accrued Income
Current
26,602 GBP2024-12-31
23,606 GBP2023-12-31
Cash and Cash Equivalents
39,735 GBP2024-12-31
45,311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,098 GBP2024-12-31
58,027 GBP2023-12-31
Amounts owed to group undertakings
Current
3,315,969 GBP2024-12-31
2,954,537 GBP2023-12-31
Taxation/Social Security Payable
Current
21,306 GBP2024-12-31
52,553 GBP2023-12-31
Other Creditors
Current
55,549 GBP2024-12-31
24,662 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,944 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current
4,173,050 GBP2024-12-31
3,213,747 GBP2023-12-31
Other Remaining Borrowings
Non-current
622,000 GBP2024-12-31
622,000 GBP2023-12-31
Creditors
Non-current
622,000 GBP2024-12-31
622,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-210 GBP2024-12-31
-872 GBP2023-12-31
-1,487 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
662 GBP2024-01-01 ~ 2024-12-31
615 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-347 GBP2024-12-31
-1,125 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,291 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,291 GBP2023-12-31
  • JADE REALTY LIMITED
    Info
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-21
    BLUE MARLIN PLC - 2020-10-21
    PEDI HOLDINGS PLC - 2020-10-21
    Registered number 02448397
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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