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
2
- 1
Gilliard, Richard James
Director born in May 1972Individual (21 offsprings)Officer
2021-12-21 ~ dissolvedOF - Director → CIF 0 - 2J2 LIMITED - 2003-01-31J2 PLC - 2004-07-01JADE SOLUTIONS GROUP LIMITED - 2012-10-09BROOMCO (2647) LIMITED - 2002-04-18
Laurel House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)474,406 GBP2021-12-31Person with significant control 2016-06-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Sharratt, David
Director born in March 1973Individual (1 offspring)Officer 2006-02-24 ~ 2009-03-26OF - Director → CIF 0 - 2
Stack, Richard
President & Ceo born in January 1965IndividualOfficer 1998-11-16 ~ 2002-03-07OF - Director → CIF 0 - 3
Brackley, Mark
Sales And Marketing Director born in March 1963Individual (2 offsprings)Officer 2001-04-02 ~ 2021-12-21OF - Director → CIF 0Brackley, Mark
Individual (2 offsprings)Officer 2006-06-19 ~ 2006-10-16OF - Secretary → CIF 0 - 4
Sampson, Anthony Brian
Finance Director born in June 1955Individual (2 offsprings)Officer 1998-11-27 ~ 2005-03-31OF - Director → CIF 0Sampson, Anthony Brian
Individual (2 offsprings)Officer 1999-07-21 ~ 2005-03-31OF - Secretary → CIF 0 - 5
Mayo, Peter
Director born in December 1946Individual (2 offsprings)Officer 2000-03-22 ~ 2001-03-30OF - Director → CIF 0 - 6
Green, Gary Nigel Alan
Computer Sales born in July 1956IndividualOfficer 1996-08-05 ~ 2000-03-14OF - Director → CIF 0Green, Gary Nigel Alan
Computer SalesIndividualOfficer 1996-08-05 ~ 1999-07-21OF - Secretary → CIF 0 - 7
Scarlett, Roger Lionel
Computer Sales born in July 1956IndividualOfficer 1996-08-05 ~ 2000-03-14OF - Director → CIF 0 - 8
Thelwall Jones, Simon
Director born in August 1968Individual (5 offsprings)Officer 2006-02-24 ~ 2006-06-19OF - Director → CIF 0Thelwall Jones, Simon
DirectorIndividual (5 offsprings)Officer 2006-02-24 ~ 2006-06-19OF - Secretary → CIF 0 - 9
Boyd, Moray
Director born in June 1962Individual (3 offsprings)Officer 2000-03-22 ~ 2005-03-31OF - Director → CIF 0 - 10
Nelson, Alexander
Director born in October 1955IndividualOfficer 2002-03-22 ~ 2005-03-31OF - Director → CIF 0 - 11
Halbert, William George
Director born in September 1947Individual (9 offsprings)Officer 2007-07-25 ~ 2017-07-26OF - Director → CIF 0 - 12
Adams, Jennifer
Company SecretaryIndividualOfficer 1993-08-04 ~ 1996-08-05OF - Secretary → CIF 0 - 13
Haworth, Peter
Company Director born in October 1940IndividualOfficer 2006-07-06 ~ 2007-03-17OF - Director → CIF 0 - 14
Shave, Colin
Tele/Data Communications born in March 1961Individual (2 offsprings)Officer 1993-08-04 ~ 1996-08-05OF - Director → CIF 0 - 15
Thomson, Peter Charles
Director born in December 1961Individual (3 offsprings)Officer 2006-10-16 ~ 2021-12-21OF - Director → CIF 0Thomson, Peter Charles
DirectorIndividual (3 offsprings)Officer 2006-10-16 ~ 2021-12-21OF - Secretary → CIF 0 - 16
Cole, Jeremy Benjamin
Individual (6 offsprings)Officer 2005-03-31 ~ 2005-06-30OF - Secretary → CIF 0 - 17
Mitzi, Susan Lesley
Financial ControllerIndividual (2 offsprings)Officer 2005-06-30 ~ 2006-02-24OF - Secretary → CIF 0 - 18788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1993-08-04 ~ 1993-08-04PE - Nominee Director → CIF 0
- 19SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1993-08-04 ~ 1993-08-04PE - Nominee Secretary → CIF 0
Company in focus
JADE SOLUTIONS LIMITED
Previous name
JADE COMMUNICATIONS LIMITED - 2012-10-09
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
342021-01-01 ~ 2021-12-31
372020-01-01 ~ 2020-12-31
Turnover/Revenue
15,227,628 GBP2021-01-01 ~ 2021-12-31
12,804,874 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-10,186,798 GBP2021-01-01 ~ 2021-12-31
-8,761,088 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,040,830 GBP2021-01-01 ~ 2021-12-31
4,043,786 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-951,425 GBP2021-01-01 ~ 2021-12-31
-858,172 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,946,291 GBP2021-01-01 ~ 2021-12-31
-2,092,397 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,143,114 GBP2021-01-01 ~ 2021-12-31
1,272,231 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
227,195 GBP2021-01-01 ~ 2021-12-31
281,930 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,369,829 GBP2021-01-01 ~ 2021-12-31
1,553,331 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,961,752 GBP2021-01-01 ~ 2021-12-31
1,254,257 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
105,401 GBP2021-12-31
127,597 GBP2020-12-31
Fixed Assets
105,401 GBP2021-12-31
127,597 GBP2020-12-31
Total Inventories
73,732 GBP2021-12-31
41,091 GBP2020-12-31
Debtors
Non-current
6,197,008 GBP2021-12-31
6,006,479 GBP2020-12-31
Current
5,024,850 GBP2021-12-31
2,334,707 GBP2020-12-31
Cash at bank and in hand
1,019,212 GBP2021-12-31
2,317,125 GBP2020-12-31
Current Assets
12,314,802 GBP2021-12-31
10,699,402 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,526,239 GBP2020-12-31
Net Current Assets/Liabilities
9,592,896 GBP2021-12-31
7,173,163 GBP2020-12-31
Total Assets Less Current Liabilities
9,698,297 GBP2021-12-31
7,300,760 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-450,212 GBP2021-12-31
Net Assets/Liabilities
9,248,085 GBP2021-12-31
7,286,333 GBP2020-12-31
Equity
Called up share capital
832,223 GBP2021-12-31
832,223 GBP2020-12-31
832,223 GBP2020-01-01
Retained earnings (accumulated losses)
8,415,862 GBP2021-12-31
6,454,110 GBP2020-12-31
6,199,853 GBP2020-01-01
Equity
9,248,085 GBP2021-12-31
7,286,333 GBP2020-12-31
7,032,076 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,961,752 GBP2021-01-01 ~ 2021-12-31
1,254,257 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,961,752 GBP2021-01-01 ~ 2021-12-31
1,254,257 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,961,752 GBP2021-01-01 ~ 2021-12-31
1,254,257 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,552,590 GBP2021-01-01 ~ 2021-12-31
1,794,342 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
167,734 GBP2021-01-01 ~ 2021-12-31
188,638 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,889,628 GBP2021-01-01 ~ 2021-12-31
2,047,258 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
61,069 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,928 GBP2021-01-01 ~ 2021-12-31
-3,085 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
450,268 GBP2021-01-01 ~ 2021-12-31
295,133 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
1,000,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,766 GBP2021-12-31
20,766 GBP2020-12-31
Office equipment
114,237 GBP2021-12-31
107,939 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
280,859 GBP2021-12-31
274,561 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,766 GBP2020-12-31
Office equipment
81,990 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,964 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,810 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
28,494 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,766 GBP2021-12-31
Office equipment
96,800 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,458 GBP2021-12-31
Property, Plant & Equipment
Office equipment
17,437 GBP2021-12-31
25,949 GBP2020-12-31
Value of work in progress
6,966 GBP2021-12-31
2,330 GBP2020-12-31
Finished Goods/Goods for Resale
66,766 GBP2021-12-31
38,761 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,681,618 GBP2021-12-31
2,149,799 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,230,697 GBP2021-12-31
15,057 GBP2020-12-31
Other Debtors
Current
5,800 GBP2021-12-31
8,200 GBP2020-12-31
Prepayments/Accrued Income
Current
106,735 GBP2021-12-31
161,651 GBP2020-12-31
Cash and Cash Equivalents
1,019,212 GBP2021-12-31
2,317,125 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,308,349 GBP2021-12-31
1,508,309 GBP2020-12-31
Corporation Tax Payable
Current
182,838 GBP2021-12-31
247,472 GBP2020-12-31
Taxation/Social Security Payable
Current
328,551 GBP2021-12-31
564,567 GBP2020-12-31
Other Creditors
Current
258 GBP2021-12-31
251 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
901,910 GBP2021-12-31
1,205,640 GBP2020-12-31
Creditors
Current
2,721,906 GBP2021-12-31
3,526,239 GBP2020-12-31
Non-current
450,212 GBP2021-12-31
Net Deferred Tax Liability/Asset
6,501 GBP2021-12-31
-14,427 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,928 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,427 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
832,223 shares2021-12-31
832,223 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,401 GBP2021-12-31
161,229 GBP2020-12-31
Between one and five year
542,778 GBP2021-12-31
564,937 GBP2020-12-31
More than five year
163,750 GBP2021-12-31
294,750 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
865,929 GBP2021-12-31
1,020,916 GBP2020-12-31
JADE SOLUTIONS LIMITED
InfoJADE COMMUNICATIONS LIMITED - 2012-10-09Registered number 02842141Whitwood Lodge, Whitwood Lane, Castleford WF10 5QDPRIVATE LIMITED COMPANY incorporated on 1993-08-04 and dissolved on 2024-02-13 (30 years 6 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.