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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
    Hughes, Terry Joseph
    Born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address38, Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lott, Colin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-21
    OF - Director → CIF 0
  • 2
    Clements, Avril
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 3
    Clements, Julia Anne
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Clements, John
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2019-09-03
    OF - Director → CIF 0
    Mr John Clements
    Born in October 1941
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 6
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 7
    Dudley, Barbara Anne
    Director/Company Secretary born in February 1953
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-12-16
    OF - Director → CIF 0
    Dudley, Barbara Anne
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 8
    Merrett, Charles
    Operations Manager born in October 1959
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-12-12
    OF - Director → CIF 0
  • 9
    Hughes, Kerry Lorraine
    Director born in September 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

JADE SECURITY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
351,830 GBP2024-03-31
391,008 GBP2023-03-31
Total Inventories
821 GBP2024-03-31
4,552 GBP2023-03-31
Debtors
2,994,347 GBP2024-03-31
2,755,386 GBP2022-03-31
Current Assets
3,082,427 GBP2024-03-31
2,863,726 GBP2023-03-31
Net Current Assets/Liabilities
2,724,338 GBP2024-03-31
2,521,905 GBP2023-03-31
Total Assets Less Current Liabilities
3,076,168 GBP2024-03-31
2,912,913 GBP2023-03-31
Net Assets/Liabilities
2,877,910 GBP2024-03-31
2,699,140 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,485,466 GBP2024-03-31
1,306,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,031,451 GBP2024-03-31
1,105,534 GBP2023-03-31
Property, Plant & Equipment - Disposals
-74,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,621 GBP2024-03-31
714,526 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,083 GBP2023-04-01 ~ 2024-03-31

  • JADE SECURITY SERVICES LIMITED
    Info
    Registered number 03549438
    icon of addressGreenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire RG41 5JX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.