JADE PRODUCTS LIMITED

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 1

Patel, Manisha Kalpesh
Born in August 1970
Individual (1 offspring)
Officer
2019-05-15 ~ now
OF - Director → CIF 0
Mrs Manisha Kalpesh Patel
Born in August 1970
Individual (1 offspring)
Person with significant control
2019-05-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Patel, Indiragen
Company Director born in May 1941
Individual
Officer
1993-03-26 ~ 1992-05-01
OF - Director → CIF 0
2
Patel, Vinod
Company Director born in July 1940
Individual
Officer
~ 1994-01-01
OF - Director → CIF 0
3
Pavan, Aldo
Businessman born in September 1941
Individual
Officer
2014-04-01 ~ 2014-04-14
OF - Director → CIF 0
2014-04-14 ~ 2014-11-30
OF - Director → CIF 0
4
Chowdhry, Mujeeb-ul-rehman
Businessman born in July 1934
Individual (4 offsprings)
Officer
2014-01-01 ~ 2014-04-01
OF - Director → CIF 0
5
Patel, Nikunj
Company Director born in November 1945
Individual
Officer
1993-03-26 ~ 1992-05-01
OF - Director → CIF 0
Mrs Nikunjbala Patel
Born in November 1945
Individual
Person with significant control
2016-04-06 ~ 2019-04-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Patel, Manisha
Company Director born in August 1970
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
Patel, Manisha
Individual (1 offspring)
Officer
~ 1994-01-01
OF - Secretary → CIF 0
1994-01-01 ~ 1994-01-01
OF - Secretary → CIF 0
1994-01-01 ~ 2014-04-01
OF - Secretary → CIF 0
7
Patel, Mahendra Hiralal
Company Director born in October 1942
Individual (5 offsprings)
Officer
1992-05-01 ~ 2019-05-20
OF - Director → CIF 0
Patel, Mahendrabhai Hiralal
Company Director born in October 1942
Individual (5 offsprings)
Officer
2019-05-20 ~ 2019-08-15
OF - Director → CIF 0
Patel, Mahendrabhai Hiralal
Financial Adviser born in October 1942
Individual (5 offsprings)
2021-02-01 ~ 2022-02-28
OF - Director → CIF 0
8
Patel, Vipin Chandra
Accountant born in April 1950
Individual (14 offsprings)
Officer
2014-03-01 ~ 2014-08-12
OF - Director → CIF 0
Patel, Vipin Chandra Hiralal
Accountant born in March 1950
Individual (14 offsprings)
Officer
2020-03-01 ~ 2022-02-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

70229 - Management Consultancy Activities Other Than Financial Management

46900 - Non-specialised Wholesale Trade

Brief company account

Fixed Assets

40,861 GBP2024-04-30

43,649 GBP2023-04-30

Current Assets

40,655 GBP2023-04-30

Creditors

Amounts falling due within one year

-9,807 GBP2024-04-30

-4,172 GBP2023-04-30

Net Current Assets/Liabilities

-9,807 GBP2024-04-30

36,483 GBP2023-04-30

Total Assets Less Current Liabilities

31,054 GBP2024-04-30

80,132 GBP2023-04-30

Creditors

Amounts falling due after one year

0 GBP2024-04-30

-44,212 GBP2023-04-30

Net Assets/Liabilities

31,054 GBP2024-04-30

35,920 GBP2023-04-30

Equity

31,054 GBP2024-04-30

35,920 GBP2023-04-30

Average Number of Employees

22023-05-01 ~ 2024-04-30

22022-05-01 ~ 2023-04-30

JADE PRODUCTS LIMITED
Info
Registered number 02600409
Unit 2 Popin Business Centre, South Way, Wembley, Middlesex HA9 0HB
PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (34 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.