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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 2
  • 1
    Gin, Mimi
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Gin, Mimi
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gin, Alan Roderick
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ now
    OF - Director → CIF 0
    Mr Alan Roderick Gin
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mimi Gin
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gin, Melanie Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2007-06-26
    OF - Secretary → CIF 0
    Mrs Melanie Jane Gin
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sharma, Sandeep
    Property Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Gin, Malcolm Trevor
    Builder born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2007-06-26
    OF - Director → CIF 0
    Mr Malcolm Trevor Gin
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Alan Roderick Gin
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    1997-06-11 ~ 1997-07-03
    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
    1997-06-11 ~ 1997-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEXJADE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,000,153 GBP2024-06-30
1,000,412 GBP2023-06-30
Total Inventories
50 GBP2024-06-30
200 GBP2023-06-30
Cash at bank and in hand
56,072 GBP2024-06-30
68,717 GBP2023-06-30
Current Assets
56,122 GBP2024-06-30
68,917 GBP2023-06-30
Creditors
Current
279,871 GBP2024-06-30
267,481 GBP2023-06-30
Net Current Assets/Liabilities
-223,749 GBP2024-06-30
-198,564 GBP2023-06-30
Total Assets Less Current Liabilities
776,404 GBP2024-06-30
801,848 GBP2023-06-30
Creditors
Non-current
-3,800 GBP2024-06-30
-32,327 GBP2023-06-30
Net Assets/Liabilities
614,740 GBP2024-06-30
611,593 GBP2023-06-30
Equity
Called up share capital
250 GBP2024-06-30
250 GBP2023-06-30
Share premium
1,350 GBP2024-06-30
1,350 GBP2023-06-30
Revaluation reserve
609,678 GBP2024-06-30
609,678 GBP2023-06-30
Retained earnings (accumulated losses)
3,462 GBP2024-06-30
315 GBP2023-06-30
Equity
614,740 GBP2024-06-30
611,593 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-06-30
Land and buildings, Long leasehold
407,680 GBP2023-06-30
Plant and equipment
1,058 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,024 GBP2024-06-30
1,013 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
600,000 GBP2024-06-30
600,000 GBP2023-06-30
Land and buildings, Long leasehold
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Plant and equipment
34 GBP2024-06-30
45 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,397 GBP2023-06-30
Computers
5,436 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,020,571 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,278 GBP2024-06-30
6,238 GBP2023-06-30
Computers
5,436 GBP2024-06-30
5,228 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,418 GBP2024-06-30
20,159 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2023-07-01 ~ 2024-06-30
Computers
208 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
119 GBP2024-06-30
159 GBP2023-06-30
Computers
208 GBP2023-06-30
Merchandise
50 GBP2024-06-30
200 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,400 GBP2024-06-30
7,494 GBP2023-06-30
Corporation Tax Payable
Current
1,284 GBP2024-06-30
1,111 GBP2023-06-30
Other Taxation & Social Security Payable
Current
800 GBP2024-06-30
709 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,386 GBP2024-06-30
1,322 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,800 GBP2024-06-30
32,327 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
2,400 GBP2024-06-30
7,494 GBP2023-06-30
Non-current, Between one and two years
32,327 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157,864 GBP2024-06-30
157,928 GBP2023-06-30
  • INDEXJADE LIMITED
    Info
    Registered number 03385219
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
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.