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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
Active 5
  • 1
    Gibson, Aden
    Born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jade
    Born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Kirtley, Scott
    Born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Grahame Phillip
    Born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address43, Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    137 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gibson, David Richard
    Building Sub-Contractor born in February 1966
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1993-08-03
    OF - Director → CIF 0
  • 2
    Gibson, Janet
    Nurse born in February 1941
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Gibson, Dawn Catherine
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-16 ~ 2022-04-14
    OF - Director → CIF 0
    Gibson, Dawn Catherine
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-16 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Gibson, Brownlow Frederick
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-09-14
    OF - Director → CIF 0
  • 5
    Mr Grahame Phillip Gibson
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-06 ~ 1992-04-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Administrative Expenses
-943,147 GBP2023-10-01 ~ 2024-09-30
-1,039,626 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
58,070 GBP2023-10-01 ~ 2024-09-30
25,769 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-26,030 GBP2023-10-01 ~ 2024-09-30
-30,427 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,162,008 GBP2023-10-01 ~ 2024-09-30
3,119,935 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,618,643 GBP2023-10-01 ~ 2024-09-30
2,416,098 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,618,643 GBP2023-10-01 ~ 2024-09-30
2,416,098 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
617,245 GBP2024-09-30
720,496 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
617,247 GBP2024-09-30
720,498 GBP2023-09-30
Debtors
11,238,127 GBP2024-09-30
12,244,528 GBP2023-09-30
Cash at bank and in hand
2,529,253 GBP2024-09-30
5,130,244 GBP2023-09-30
Current Assets
14,561,851 GBP2024-09-30
17,496,036 GBP2023-09-30
Net Current Assets/Liabilities
11,390,866 GBP2024-09-30
11,956,602 GBP2023-09-30
Total Assets Less Current Liabilities
12,008,113 GBP2024-09-30
12,677,100 GBP2023-09-30
Net Assets/Liabilities
8,242,118 GBP2024-09-30
9,323,475 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
8,242,018 GBP2024-09-30
9,323,375 GBP2023-09-30
6,907,277 GBP2022-09-30
Equity
8,242,118 GBP2024-09-30
9,323,475 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,618,643 GBP2023-10-01 ~ 2024-09-30
2,416,098 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,700,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
34,825 GBP2023-10-01 ~ 2024-09-30
28,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Director Remuneration
168,646 GBP2023-10-01 ~ 2024-09-30
219,315 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,764 GBP2023-10-01 ~ 2024-09-30
134,531 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
636,170 GBP2024-09-30
535,997 GBP2023-09-30
Motor vehicles
799,053 GBP2024-09-30
862,167 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,435,223 GBP2024-09-30
1,398,164 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-83,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-83,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
359,689 GBP2024-09-30
267,009 GBP2023-09-30
Motor vehicles
458,289 GBP2024-09-30
410,659 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
817,978 GBP2024-09-30
677,668 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,680 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
113,589 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,269 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-65,959 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,959 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
276,481 GBP2024-09-30
268,988 GBP2023-09-30
Motor vehicles
340,764 GBP2024-09-30
451,508 GBP2023-09-30
Finished Goods/Goods for Resale
13,089 GBP2024-09-30
13,089 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,858,471 GBP2024-09-30
2,651,513 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
120,349 GBP2024-09-30
395,261 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,913,503 GBP2024-09-30
7,413,027 GBP2023-09-30
Other Debtors
Current
2,979,600 GBP2024-09-30
375,117 GBP2023-09-30
Prepayments/Accrued Income
Current
65,446 GBP2024-09-30
64,586 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
160,000 GBP2024-09-30
160,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,977,047 GBP2024-09-30
2,570,028 GBP2023-09-30
Corporation Tax Payable
Current
232,844 GBP2024-09-30
578,627 GBP2023-09-30
Other Taxation & Social Security Payable
Current
102,749 GBP2024-09-30
399,199 GBP2023-09-30
Other Creditors
Current
297,809 GBP2024-09-30
357,654 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
400,536 GBP2024-09-30
1,473,926 GBP2023-09-30
Creditors
Current
3,170,985 GBP2024-09-30
5,539,434 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
106,667 GBP2024-09-30
266,667 GBP2023-09-30
Bank Borrowings
266,667 GBP2024-09-30
426,667 GBP2023-09-30
Total Borrowings
Current
160,000 GBP2024-09-30
160,000 GBP2023-09-30
Non-current
106,667 GBP2024-09-30
266,667 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,836 GBP2024-09-30
Between two and five year
175,344 GBP2024-09-30
More than five year
96,804 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,984 GBP2024-09-30
Related profiles found in government register
  • JADE-ADEN SERVICES LIMITED
    Info
    BANDTYPE LIMITED - 1992-05-22
    Registered number 02703847
    icon of addressTower House, Parkstone Road, Poole, Dorset BH15 2JH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 (33 years 9 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
    icon of addressTower 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
  • icon of address10 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
    icon of calendar 2019-07-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.