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 Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Smulovitch, Marilyn Lesley
    Individual (50 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Cunningham-davis
    Born in April 1967
    Individual (52 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Foster, Carey
    Finance Director born in October 1956
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1998-01-02
    OF - Director → CIF 0
  • 2
    Miss Janice Janice Kinnish
    Born in March 1947
    Individual (3 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
  • 3
    Wilding, Graham
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Dias, Francis Cruz
    Company Director born in May 1950
    Individual
    Officer
    ~ 2002-01-07
    OF - Director → CIF 0
  • 5
    Peires, Roy Leslie
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2021-05-23
    OF - Director → CIF 0
  • 6
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    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
    Officer
    ~ 2002-04-25
    OF - Secretary → CIF 0
  • 8
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JADE REALTY LIMITED

Previous names
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Turnover/Revenue
698,451 GBP2023-01-01 ~ 2023-12-31
583,016 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
698,451 GBP2023-01-01 ~ 2023-12-31
583,016 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,570,182 GBP2023-01-01 ~ 2023-12-31
-1,960,481 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-871,731 GBP2023-01-01 ~ 2023-12-31
-1,377,465 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-871,116 GBP2023-01-01 ~ 2023-12-31
-1,378,788 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-871,116 GBP2023-01-01 ~ 2023-12-31
-1,378,788 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,499 GBP2023-12-31
7,120 GBP2022-12-31
Fixed Assets - Investments
5,359 GBP2023-12-31
5,359 GBP2022-12-31
Fixed Assets
9,858 GBP2023-12-31
12,479 GBP2022-12-31
Debtors
Current
898,410 GBP2023-12-31
2,444,637 GBP2022-12-31
Cash at bank and in hand
45,311 GBP2023-12-31
11,038 GBP2022-12-31
Current Assets
943,721 GBP2023-12-31
2,455,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,213,747 GBP2023-12-31
-4,066,591 GBP2022-12-31
Net Current Assets/Liabilities
-2,270,026 GBP2023-12-31
-1,610,916 GBP2022-12-31
Total Assets Less Current Liabilities
-2,260,168 GBP2023-12-31
-1,598,437 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-622,000 GBP2023-12-31
-412,000 GBP2022-12-31
Net Assets/Liabilities
-2,883,040 GBP2023-12-31
-2,011,924 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2022-01-01
Retained earnings (accumulated losses)
-2,895,540 GBP2023-12-31
-2,024,424 GBP2022-12-31
-645,636 GBP2022-01-01
Equity
-2,883,040 GBP2023-12-31
-2,011,924 GBP2022-12-31
-633,136 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-871,116 GBP2023-01-01 ~ 2023-12-31
-1,378,788 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-871,116 GBP2023-01-01 ~ 2023-12-31
-1,378,788 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
603,397 GBP2023-01-01 ~ 2023-12-31
674,144 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
74,483 GBP2023-01-01 ~ 2023-12-31
91,980 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
690,080 GBP2023-01-01 ~ 2023-12-31
780,037 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-615 GBP2023-01-01 ~ 2023-12-31
1,323 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-871,731 GBP2023-01-01 ~ 2023-12-31
-1,377,465 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-205,031 GBP2023-01-01 ~ 2023-12-31
-261,718 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Computers
9,932 GBP2023-12-31
9,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,932 GBP2023-12-31
21,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,000 GBP2022-12-31
Computers
2,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,070 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,000 GBP2023-12-31
Computers
5,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,433 GBP2023-12-31
Property, Plant & Equipment
Computers
4,499 GBP2023-12-31
7,120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,260 GBP2023-12-31
249 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,595,049 GBP2022-12-31
Other Debtors
Current
58,538 GBP2023-12-31
46,273 GBP2022-12-31
Prepayments/Accrued Income
Current
23,606 GBP2023-12-31
23,940 GBP2022-12-31
Cash and Cash Equivalents
45,311 GBP2023-12-31
11,038 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,027 GBP2023-12-31
59,140 GBP2022-12-31
Amounts owed to group undertakings
Current
2,954,537 GBP2023-12-31
3,820,106 GBP2022-12-31
Taxation/Social Security Payable
Current
52,553 GBP2023-12-31
48,366 GBP2022-12-31
Other Creditors
Current
35,662 GBP2023-12-31
13,295 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,356 GBP2022-12-31
Creditors
Current
3,213,747 GBP2023-12-31
4,066,591 GBP2022-12-31
Other Remaining Borrowings
Non-current
622,000 GBP2023-12-31
412,000 GBP2022-12-31
Creditors
Non-current
622,000 GBP2023-12-31
412,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-872 GBP2023-12-31
-1,487 GBP2022-12-31
-164 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
615 GBP2023-01-01 ~ 2023-12-31
-1,323 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,125 GBP2023-12-31
-1,780 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,291 GBP2023-12-31
15,152 GBP2022-12-31
Between one and five year
691 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,291 GBP2023-12-31
15,843 GBP2022-12-31
  • JADE REALTY LIMITED
    Info
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-14
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Registered number 02448397
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1989-12-01 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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