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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 12
  • 1
    Selvaratnam, Thevaratnam
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Thakkar, Ila Dushyant, Dr
    General Practitioner born in December 1950
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 1998-04-04
    OF - Director → CIF 0
    Thakkar, Ila Dushyant, Dr
    Doctor born in December 1950
    Individual (4 offsprings)
    2005-02-01 ~ 2008-12-05
    OF - Director → CIF 0
    Thakkar, Ila Dushyant, Dr
    Individual (4 offsprings)
    Officer
    1998-04-04 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 3
    Mcquinn, Stephen Eugene Peter
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Eugene Peter Mcquinn
    Born in October 1951
    Individual (7 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
  • 4
    Thakkar, Jatin Dushyant
    Individual (3 offsprings)
    Officer
    2003-09-21 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 5
    Mcquinn, Susan
    Retirement Homes born in February 1952
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Susan Mcquinn
    Born in February 1952
    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
  • 6
    Thakkar, Dushyant Hirjibhai, Dr
    Orthopaedic Surgeon born in August 1948
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2008-12-05
    OF - Director → CIF 0
    Thakkar, Dushyant Hirjibhah
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 7
    Dilrukshan, Wijayaratnam
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 8
    Kularatnam, Selvan
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Director → CIF 0
    Kularatnam, Selvan
    Director
    Individual (10 offsprings)
    Officer
    2008-12-05 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 9
    MARCUS CARE HOMES LIMITED
    - now 04784534
    MARCUS PROPERTY INVESTMENTS LIMITED - 2007-01-05
    10, Darenth Park Avenue, Darenth Village Park, Dartford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 11
    BENSLOW PROPERTY LIMITED
    11247907
    Crossways Farm, Nettleden, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE COUNTRY CARE HOMES LIMITED

Period: 1998-04-03 ~ now
Company number: 03540883
Registered name
JADE COUNTRY CARE HOMES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
768 GBP2024-09-29
1,116 GBP2023-09-29
Fixed Assets
768 GBP2024-09-29
1,116 GBP2023-09-29
Debtors
892,929 GBP2024-09-29
944,745 GBP2023-09-29
Cash at bank and in hand
7,540 GBP2024-09-29
236,266 GBP2023-09-29
Current Assets
900,469 GBP2024-09-29
1,181,011 GBP2023-09-29
Creditors
-158,170 GBP2024-09-29
-417,353 GBP2023-09-29
Net Current Assets/Liabilities
742,299 GBP2024-09-29
763,658 GBP2023-09-29
Total Assets Less Current Liabilities
743,067 GBP2024-09-29
764,774 GBP2023-09-29
Creditors
Non-current
-25,446 GBP2023-09-29
Net Assets/Liabilities
740,850 GBP2024-09-29
737,111 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-09-29
Retained earnings (accumulated losses)
739,850 GBP2024-09-29
736,111 GBP2023-09-29
Average Number of Employees
12023-09-30 ~ 2024-09-29
102022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,944 GBP2024-09-29
7,944 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,176 GBP2024-09-29
6,828 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Furniture and fittings
768 GBP2024-09-29
1,116 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
-3,535 GBP2024-09-29
-3,110 GBP2023-09-29
Prepayments/Accrued Income
Current
16,271 GBP2024-09-29
17,662 GBP2023-09-29
Other Debtors
Current
3,028 GBP2024-09-29
3,028 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
877,165 GBP2024-09-29
927,165 GBP2023-09-29
Trade Creditors/Trade Payables
Current
4,514 GBP2024-09-29
5,525 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
31,500 GBP2024-09-29
37,554 GBP2023-09-29
Other Taxation & Social Security Payable
Current
152 GBP2024-09-29
167 GBP2023-09-29
Other Creditors
Current
9,893 GBP2024-09-29
72,225 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
64,880 GBP2024-09-29
2,651 GBP2023-09-29
Amounts owed to group undertakings
Current
47,231 GBP2024-09-29
299,231 GBP2023-09-29
Creditors
Current
158,170 GBP2024-09-29
417,353 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
25,446 GBP2023-09-29

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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