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
    Mcquinn, Stephen Eugene Peter
    Retirement Homes born in October 1951
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Crossways Farm, Nettleden, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,361 GBP2023-09-30
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Selvaratnam, Thevaratnam
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Kularatnam, Selvan
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Director → CIF 0
    Kularatnam, Selvan
    Director
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Thakkar, Ila Dushyant, Dr
    General Practitioner born in December 1950
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 1998-04-04
    OF - Director → CIF 0
    Thakkar, Ila Dushyant, Dr
    Doctor born in December 1950
    Individual (3 offsprings)
    2005-02-01 ~ 2008-12-05
    OF - Director → CIF 0
    Thakkar, Ila Dushyant, Dr
    Individual (3 offsprings)
    Officer
    1998-04-04 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 4
    Mr Stephen Eugene Peter Mcquinn
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2017-03-03 ~ 2018-09-04
    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
  • 5
    Mcquinn, Susan
    Retirement Homes born in February 1952
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Susan Mcquinn
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2017-03-03 ~ 2018-09-04
    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
  • 6
    Dilrukshan, Wijayaratnam
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Thakkar, Jatin Dushyant
    Individual (2 offsprings)
    Officer
    2003-09-21 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 8
    Thakkar, Dushyant Hirjibhai, Dr
    Orthopaedic Surgeon born in August 1948
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2008-12-05
    OF - Director → CIF 0
    Thakkar, Dushyant Hirjibhah
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-04-03 ~ 1998-04-03
    PE - Nominee Director → CIF 0
  • 10
    MARCUS PROPERTY INVESTMENTS LIMITED - 2007-01-05
    10, Darenth Park Avenue, Darenth Village Park, Dartford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,626,220 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-04-03 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE COUNTRY CARE HOMES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1,116 GBP2023-09-29
921,040 GBP2022-09-29
Fixed Assets
1,116 GBP2023-09-29
921,040 GBP2022-09-29
Debtors
944,745 GBP2023-09-29
94,473 GBP2022-09-29
Cash at bank and in hand
236,266 GBP2023-09-29
22,116 GBP2022-09-29
Current Assets
1,181,011 GBP2023-09-29
116,589 GBP2022-09-29
Creditors
-417,353 GBP2023-09-29
-355,859 GBP2022-09-29
Net Current Assets/Liabilities
763,658 GBP2023-09-29
-239,270 GBP2022-09-29
Total Assets Less Current Liabilities
764,774 GBP2023-09-29
681,770 GBP2022-09-29
Creditors
Non-current
-25,446 GBP2023-09-29
-56,946 GBP2022-09-29
Net Assets/Liabilities
737,111 GBP2023-09-29
622,607 GBP2022-09-29
Equity
Called up share capital
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Retained earnings (accumulated losses)
736,111 GBP2023-09-29
621,607 GBP2022-09-29
Average Number of Employees
102022-09-30 ~ 2023-09-29
202021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
956,031 GBP2022-09-29
Furniture and fittings
7,944 GBP2023-09-29
219,096 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
7,944 GBP2023-09-29
1,175,127 GBP2022-09-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-211,152 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-1,167,183 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
47,800 GBP2022-09-29
Furniture and fittings
6,828 GBP2023-09-29
206,287 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,828 GBP2023-09-29
254,087 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,238 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-200,697 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-248,497 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Furniture and fittings
1,116 GBP2023-09-29
12,809 GBP2022-09-29
Land and buildings, Owned/Freehold
908,231 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
-3,110 GBP2023-09-29
84,219 GBP2022-09-29
Prepayments/Accrued Income
Current
17,662 GBP2023-09-29
7,226 GBP2022-09-29
Other Debtors
Current
3,028 GBP2023-09-29
3,028 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
927,165 GBP2023-09-29
Trade Creditors/Trade Payables
Current
5,525 GBP2023-09-29
48,819 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
37,554 GBP2023-09-29
37,554 GBP2022-09-29
Other Taxation & Social Security Payable
Current
167 GBP2023-09-29
1,944 GBP2022-09-29
Other Creditors
Current
72,225 GBP2023-09-29
264,891 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
2,651 GBP2023-09-29
2,651 GBP2022-09-29
Amounts owed to group undertakings
Current
299,231 GBP2023-09-29
Creditors
Current
417,353 GBP2023-09-29
355,859 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
25,446 GBP2023-09-29
56,946 GBP2022-09-29
  • JADE COUNTRY CARE HOMES LIMITED
    Info
    Registered number 03540883
    Robin Hood House Nettleden Road, Little Gaddesden, Berkhamsted, Herts HP4 1PL
    Private Limited Company incorporated on 1998-04-03 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.