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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Meckiffe, Jeremy David
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Meckiffe
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sharples, Andrew David
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Edward Thomas
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2011-10-18
    OF - Director → CIF 0
    Mason, Edward Thomas
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 4
    Sharples, David Anthony
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2013-03-14
    OF - Director → CIF 0
    Mr David Anthony Sharples
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Nominee Director → CIF 0
  • 6
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE JADE GROUP LIMITED

Period: 1998-03-09 ~ now
Company number: 03512015
Registered names
THE JADE GROUP LIMITED - now
ENFRANCHISE 271 LIMITED - 1998-03-09 03512028... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
64,989 GBP2025-03-31
79,486 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
64,991 GBP2025-03-31
79,488 GBP2024-03-31
Debtors
443,960 GBP2025-03-31
489,409 GBP2024-03-31
Cash at bank and in hand
174,781 GBP2025-03-31
208,064 GBP2024-03-31
Current Assets
1,092,466 GBP2025-03-31
1,168,159 GBP2024-03-31
Net Current Assets/Liabilities
739,363 GBP2025-03-31
733,931 GBP2024-03-31
Total Assets Less Current Liabilities
804,354 GBP2025-03-31
813,419 GBP2024-03-31
Equity
Called up share capital
353,091 GBP2025-03-31
353,091 GBP2024-03-31
Retained earnings (accumulated losses)
451,263 GBP2025-03-31
460,328 GBP2024-03-31
Equity
804,354 GBP2025-03-31
813,419 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,726 GBP2025-03-31
202,700 GBP2024-03-31
Furniture and fittings
107,674 GBP2025-03-31
103,194 GBP2024-03-31
Motor vehicles
68,159 GBP2025-03-31
83,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
379,559 GBP2025-03-31
389,380 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-15,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,216 GBP2025-03-31
171,361 GBP2024-03-31
Furniture and fittings
93,683 GBP2025-03-31
91,214 GBP2024-03-31
Motor vehicles
44,671 GBP2025-03-31
47,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,570 GBP2025-03-31
309,894 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,855 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,469 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,510 GBP2025-03-31
31,339 GBP2024-03-31
Furniture and fittings
13,991 GBP2025-03-31
11,980 GBP2024-03-31
Motor vehicles
23,488 GBP2025-03-31
36,167 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
384,185 GBP2025-03-31
430,046 GBP2024-03-31
Other Debtors
Amounts falling due within one year
59,775 GBP2025-03-31
59,363 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
443,960 GBP2025-03-31
489,409 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
112,815 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
134,864 GBP2025-03-31
273,781 GBP2024-03-31
Corporation Tax Payable
Current
93 GBP2025-03-31
93 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,355 GBP2025-03-31
58,796 GBP2024-03-31
Other Creditors
Current
64,976 GBP2025-03-31
101,558 GBP2024-03-31
Creditors
Current
353,103 GBP2025-03-31
434,228 GBP2024-03-31
Related profiles found in government register
  • THE JADE GROUP LIMITED
    Info
    ENFRANCHISE 271 LIMITED - 1998-03-09
    Registered number 03512015
    76 Liphook Road, Lindford, Bordon, Hampshire GU35 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • THE JADE GROUP LIMITED
    S
    Registered number 03512015
    76, Liphook Road, Lindford, Bordon, United Kingdom, GU35 0PQ
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENFRANCHISE 272 LIMITED
    03512018 03559372... (more)
    76 Liphook Road, Lindford, Bordon, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2026-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    ENFRANCHISE 273 LIMITED
    03512028 03198046... (more)
    76 Liphook Road, Lindford, Bordon, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2026-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.