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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 10
  • 1
    Clements, John
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2019-09-03
    OF - Director → CIF 0
    Mr John Clements
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chick, Lesley Anne
    Individual (800 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2102 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 4
    Lott, Colin
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Director → CIF 0
  • 5
    Dudley, Barbara Anne
    Director/Company Secretary born in February 1953
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-12-16
    OF - Director → CIF 0
    Dudley, Barbara Anne
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 6
    Clements, Julia Anne
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Hughes, Terry Joseph
    Born in July 1970
    Individual (35 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Hughes, Kerry Lorraine
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2019-09-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Clements, Avril
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 9
    Merrett, Charles
    Operations Manager born in October 1959
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-12-12
    OF - Director → CIF 0
  • 10
    TATE GROUP HOLDINGS LIMITED
    NI663704
    38, Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JADE SECURITY SERVICES LIMITED

Period: 1998-04-21 ~ now
Company number: 03549438
Registered name
JADE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
316,516 GBP2025-03-31
351,831 GBP2024-03-31
Total Inventories
821 GBP2025-03-31
821 GBP2024-03-31
Debtors
2,683,756 GBP2025-03-31
2,994,347 GBP2023-03-31
Current Assets
2,727,981 GBP2025-03-31
3,082,427 GBP2024-03-31
Net Current Assets/Liabilities
2,290,855 GBP2025-03-31
2,724,338 GBP2024-03-31
Total Assets Less Current Liabilities
2,607,371 GBP2025-03-31
3,076,169 GBP2024-03-31
Net Assets/Liabilities
2,471,913 GBP2025-03-31
2,877,911 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,079,469 GBP2025-03-31
1,485,467 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,031,992 GBP2025-03-31
1,031,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,476 GBP2025-03-31
680,161 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,315 GBP2024-04-01 ~ 2025-03-31

  • JADE SECURITY SERVICES LIMITED
    Info
    Registered number 03549438
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire RG41 5JX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 April 2026 and licensed under the Open Government Licence v3.0.