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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 3
  • 1
    Sharples, Andrew David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Anthony Sharples
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Meckiffe, Jeremy David
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Meckiffe
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mason, Edward Thomas
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2011-10-18
    OF - Director → CIF 0
    Mason, Edward Thomas
    Executive
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 2
    Sharples, David Anthony
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1998-02-17 ~ 1998-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE JADE GROUP LIMITED

Previous name
ENFRANCHISE 271 LIMITED - 1998-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment
79,486 GBP2024-03-31
88,853 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
79,488 GBP2024-03-31
88,855 GBP2023-03-31
Total Inventories
470,686 GBP2024-03-31
482,653 GBP2023-03-31
Debtors
489,409 GBP2024-03-31
459,296 GBP2023-03-31
Cash at bank and in hand
208,064 GBP2024-03-31
217,525 GBP2023-03-31
Current Assets
1,168,159 GBP2024-03-31
1,159,474 GBP2023-03-31
Creditors
Amounts falling due within one year
434,228 GBP2024-03-31
419,511 GBP2023-03-31
Net Current Assets/Liabilities
733,931 GBP2024-03-31
739,963 GBP2023-03-31
Total Assets Less Current Liabilities
813,419 GBP2024-03-31
828,818 GBP2023-03-31
Net Assets/Liabilities
813,419 GBP2024-03-31
828,818 GBP2023-03-31
Equity
Called up share capital
353,091 GBP2024-03-31
353,091 GBP2023-03-31
353,091 GBP2022-03-31
Retained earnings (accumulated losses)
460,328 GBP2024-03-31
475,727 GBP2023-03-31
510,374 GBP2022-03-31
Equity
813,419 GBP2024-03-31
828,818 GBP2023-03-31
863,465 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,222 GBP2023-04-01 ~ 2024-03-31
-17,026 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,222 GBP2023-04-01 ~ 2024-03-31
-17,026 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,222 GBP2023-04-01 ~ 2024-03-31
-17,026 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,222 GBP2023-04-01 ~ 2024-03-31
-17,026 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,621 GBP2023-04-01 ~ 2024-03-31
-17,621 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-17,621 GBP2023-04-01 ~ 2024-03-31
-17,621 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-17,621 GBP2023-04-01 ~ 2024-03-31
-17,621 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-17,621 GBP2023-04-01 ~ 2024-03-31
-17,621 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,700 GBP2024-03-31
198,484 GBP2023-03-31
Tools/Equipment for furniture and fittings
103,194 GBP2024-03-31
97,077 GBP2023-03-31
Motor vehicles
83,486 GBP2024-03-31
83,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
389,380 GBP2024-03-31
379,047 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-51 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,361 GBP2024-03-31
165,830 GBP2023-03-31
Tools/Equipment for furniture and fittings
91,214 GBP2024-03-31
89,100 GBP2023-03-31
Motor vehicles
47,319 GBP2024-03-31
35,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,894 GBP2024-03-31
290,194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,531 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
2,114 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
31,339 GBP2024-03-31
32,654 GBP2023-03-31
Tools/Equipment for furniture and fittings
11,980 GBP2024-03-31
7,977 GBP2023-03-31
Motor vehicles
36,167 GBP2024-03-31
48,222 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
430,046 GBP2024-03-31
409,287 GBP2023-03-31
Other Debtors
59,363 GBP2024-03-31
50,009 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
273,781 GBP2024-03-31
268,925 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
93 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
58,796 GBP2024-03-31
57,760 GBP2023-03-31
Other Creditors
Amounts falling due within one year
101,556 GBP2024-03-31
92,824 GBP2023-03-31
  • THE JADE GROUP LIMITED
    Info
    ENFRANCHISE 271 LIMITED - 1998-03-09
    Registered number 03512015
    icon of address76 Liphook Road, Lindford, Bordon, Hampshire GU35 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.