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 5
  • 1
    Gibson, Jade
    Manager born in January 1992
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Aden
    Welder born in April 1989
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Grahame Phillip
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    1996-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Kirtley, Scott
    Contracts Manager born in June 1988
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    43, Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    37 GBP2023-09-30
    Person with significant control
    2021-09-01 ~ 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 7
  • 1
    Gibson, Brownlow Frederick
    Company Director born in September 1937
    Individual
    Officer
    1992-04-16 ~ 1992-09-14
    OF - Director → CIF 0
  • 2
    Gibson, Dawn Catherine
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    1992-04-16 ~ 2022-04-14
    OF - Director → CIF 0
    Gibson, Dawn Catherine
    Company Director
    Individual (4 offsprings)
    Officer
    1992-04-16 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 3
    Gibson, Janet
    Nurse born in February 1941
    Individual
    Officer
    1993-08-05 ~ 1996-05-15
    OF - Director → CIF 0
  • 4
    Mr Grahame Phillip Gibson
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gibson, David Richard
    Building Sub-Contractor born in February 1966
    Individual
    Officer
    1992-09-14 ~ 1993-08-03
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-06 ~ 1992-04-16
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-06 ~ 1992-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JADE-ADEN SERVICES LIMITED

Previous name
BANDTYPE LIMITED - 1992-05-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-24,779,909 GBP2022-10-01 ~ 2023-09-30
-25,789,982 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,264,009 GBP2022-10-01 ~ 2023-09-30
-1,256,785 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
25,769 GBP2022-10-01 ~ 2023-09-30
1,560 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,119,935 GBP2022-10-01 ~ 2023-09-30
2,848,470 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,416,098 GBP2022-10-01 ~ 2023-09-30
2,277,523 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,416,098 GBP2022-10-01 ~ 2023-09-30
2,277,523 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
720,496 GBP2023-09-30
185,999 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
720,498 GBP2023-09-30
186,001 GBP2022-09-30
Debtors
12,244,528 GBP2023-09-30
7,715,186 GBP2022-09-30
Cash at bank and in hand
5,130,244 GBP2023-09-30
5,727,201 GBP2022-09-30
Current Assets
17,496,036 GBP2023-09-30
14,322,652 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,539,434 GBP2023-09-30
-6,759,094 GBP2022-09-30
Net Current Assets/Liabilities
11,956,602 GBP2023-09-30
7,563,558 GBP2022-09-30
Total Assets Less Current Liabilities
12,677,100 GBP2023-09-30
7,749,559 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-266,667 GBP2023-09-30
-426,667 GBP2022-09-30
Net Assets/Liabilities
9,323,475 GBP2023-09-30
6,907,377 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
9,323,375 GBP2023-09-30
6,907,277 GBP2022-09-30
8,432,490 GBP2021-09-30
Equity
9,323,475 GBP2023-09-30
6,907,377 GBP2022-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
34,880 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,416,098 GBP2022-10-01 ~ 2023-09-30
2,277,523 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,837,616 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
28,500 GBP2022-10-01 ~ 2023-09-30
21,850 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
372022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Director Remuneration
219,315 GBP2022-10-01 ~ 2023-09-30
174,746 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,531 GBP2022-10-01 ~ 2023-09-30
16,975 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
535,997 GBP2023-09-30
250,771 GBP2022-09-30
Motor vehicles
862,167 GBP2023-09-30
424,314 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,398,164 GBP2023-09-30
675,085 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-44,096 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-44,096 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,009 GBP2023-09-30
193,129 GBP2022-09-30
Motor vehicles
410,659 GBP2023-09-30
295,957 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,668 GBP2023-09-30
489,086 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,880 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
150,503 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,383 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-35,801 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,801 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
268,988 GBP2023-09-30
57,642 GBP2022-09-30
Motor vehicles
451,508 GBP2023-09-30
128,357 GBP2022-09-30
Finished Goods/Goods for Resale
13,089 GBP2023-09-30
13,089 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,651,513 GBP2023-09-30
1,917,053 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
395,261 GBP2023-09-30
282,519 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
7,413,027 GBP2023-09-30
4,204,167 GBP2022-09-30
Other Debtors
Current
375,117 GBP2023-09-30
326,891 GBP2022-09-30
Prepayments/Accrued Income
Current
64,586 GBP2023-09-30
63,539 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
12,244,528 GBP2023-09-30
7,715,186 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
160,000 GBP2023-09-30
160,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,570,028 GBP2023-09-30
2,981,742 GBP2022-09-30
Corporation Tax Payable
Current
578,627 GBP2023-09-30
361,579 GBP2022-09-30
Other Taxation & Social Security Payable
Current
399,199 GBP2023-09-30
1,032,313 GBP2022-09-30
Other Creditors
Current
357,654 GBP2023-09-30
329,014 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,473,926 GBP2023-09-30
1,894,446 GBP2022-09-30
Creditors
Current
5,539,434 GBP2023-09-30
6,759,094 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
266,667 GBP2023-09-30
426,667 GBP2022-09-30
Bank Borrowings
426,667 GBP2023-09-30
586,667 GBP2022-09-30
Total Borrowings
Current
160,000 GBP2023-09-30
160,000 GBP2022-09-30
Non-current
266,667 GBP2023-09-30
426,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,836 GBP2023-09-30
163,350 GBP2022-09-30
Between two and five year
175,344 GBP2023-09-30
653,400 GBP2022-09-30
More than five year
140,641 GBP2023-09-30
687,431 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
359,821 GBP2023-09-30
1,504,181 GBP2022-09-30
Related profiles found in government register
  • JADE-ADEN SERVICES LIMITED
    Info
    BANDTYPE LIMITED - 1992-05-22
    Registered number 02703847
    Tower House, Parkstone Road, Poole, Dorset BH15 2JH
    Private Limited Company incorporated on 1992-04-06 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • JADE-ADEN SERVICES LIMITED
    S
    Registered number 02703847
    Tower House, Parkstone Road, Poole, Dorset, England, BH15 2JH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Holton Point Holton Road, Holton Heath Trading Park, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2019-07-04 ~ 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 → OE

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