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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 7
  • 1
    Hinton, Kathleen Theresa
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Margaret
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2002-03-31
    OF - Director → CIF 0
    2004-03-31 ~ 2024-01-31
    OF - Director → CIF 0
    Hinton, Margaret
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Hinton, Danny Lee
    Born in November 1972
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Broodie, Don
    Individual (14 offsprings)
    Officer
    1995-03-31 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    HARRIBERT EAST SECURITY SERVICES LIMITED
    02750810
    Harribert House, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-03-30 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-03-30 ~ 1995-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNJADE LIMITED

Period: 1995-03-30 ~ now
Company number: 03039711
Registered name
SUNJADE LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
34,799 GBP2024-03-31
38,873 GBP2023-03-31
Fixed Assets - Investments
110 GBP2024-03-31
110 GBP2023-03-31
Fixed Assets
34,909 GBP2024-03-31
38,983 GBP2023-03-31
Debtors
247,165 GBP2024-03-31
400,320 GBP2023-03-31
Cash at bank and in hand
38,387 GBP2024-03-31
46,587 GBP2023-03-31
Current Assets
355,041 GBP2024-03-31
456,192 GBP2023-03-31
Net Current Assets/Liabilities
-15,914 GBP2024-03-31
116,882 GBP2023-03-31
Total Assets Less Current Liabilities
18,995 GBP2024-03-31
155,865 GBP2023-03-31
Net Assets/Liabilities
12,465 GBP2024-03-31
148,579 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Retained earnings (accumulated losses)
12,225 GBP2024-03-31
148,339 GBP2023-03-31
Equity
12,465 GBP2024-03-31
148,579 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
121,333 GBP2024-03-31
118,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,534 GBP2024-03-31
79,641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
34,799 GBP2024-03-31
38,873 GBP2023-03-31
Investments in group undertakings and participating interests
110 GBP2024-03-31
110 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
236,511 GBP2024-03-31
395,478 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,654 GBP2024-03-31
4,842 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
247,165 GBP2024-03-31
400,320 GBP2023-03-31
Trade Creditors/Trade Payables
Current
113,556 GBP2024-03-31
90,426 GBP2023-03-31
Amounts owed to group undertakings
Current
133,591 GBP2024-03-31
151,632 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,673 GBP2024-03-31
64,660 GBP2023-03-31
Other Creditors
Current
36,135 GBP2024-03-31
32,592 GBP2023-03-31
Creditors
Current
370,955 GBP2024-03-31
339,310 GBP2023-03-31

Related profiles found in government register
  • SUNJADE LIMITED
    Info
    Registered number 03039711
    170a-172 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (31 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • SUNJADE LIMITED
    S
    Registered number 03039711
    Harribert House, Chester Hall Lane, Basildon, Essex, England, SS14 3DA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTLINK LIMITED
    03040763
    Harribert House, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.