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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 4
  • 1
    Manson, Stewart Alan
    Chartered Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Stewart Alan Manson
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Manson, Lindsay Claire
    Chartered Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
    Miss Lindsay Claire Manson
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Manson, Carole Elizabeth
    Secretary born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ now
    OF - Director → CIF 0
    Manson, Carole Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ now
    OF - Secretary → CIF 0
    Carole Elizabeth Manson
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Symons, Penny Joanna
    Doctor born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ now
    OF - Director → CIF 0
    Penny Joanna Symons
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Harker, Vanessa Anne
    Business Group Director born in November 1964
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JADEACT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,572 GBP2024-06-30
3,961 GBP2023-06-30
Investment Property
1,725,000 GBP2024-06-30
1,725,000 GBP2023-06-30
Fixed Assets
1,728,572 GBP2024-06-30
1,728,961 GBP2023-06-30
Cash at bank and in hand
12,846 GBP2024-06-30
9,385 GBP2023-06-30
Current Assets
12,846 GBP2024-06-30
9,385 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-636,393 GBP2023-06-30
Net Current Assets/Liabilities
-623,828 GBP2024-06-30
-627,008 GBP2023-06-30
Total Assets Less Current Liabilities
1,104,744 GBP2024-06-30
1,101,953 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-200,003 GBP2023-06-30
Net Assets/Liabilities
781,043 GBP2024-06-30
778,718 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
747,970 GBP2024-06-30
747,970 GBP2023-06-30
Retained earnings (accumulated losses)
33,071 GBP2024-06-30
30,746 GBP2023-06-30
Equity
781,043 GBP2024-06-30
778,718 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,988 GBP2024-06-30
18,186 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,225 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,191 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,416 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,572 GBP2024-06-30
3,961 GBP2023-06-30
Cash and Cash Equivalents
12,846 GBP2024-06-30
9,385 GBP2023-06-30
Corporation Tax Payable
Current
645 GBP2024-06-30
Other Creditors
Current
631,968 GBP2024-06-30
632,716 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,061 GBP2024-06-30
3,677 GBP2023-06-30
Creditors
Current
636,674 GBP2024-06-30
636,393 GBP2023-06-30
Bank Borrowings
Non-current
200,003 GBP2024-06-30
200,003 GBP2023-06-30
Creditors
Non-current
200,003 GBP2024-06-30
200,003 GBP2023-06-30

Related profiles found in government register
  • JADEACT LIMITED
    Info
    Registered number 03917858
    icon of address8 South Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5AR
    Private Limited Company incorporated on 2000-02-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • JADEACT LIMITED
    S
    Registered number 03917858
    icon of addressFourth Floor, 20 Red Lion Street, London, England, WC1R 4PS
    CIF 1
  • JADEACT LIMITED
    S
    Registered number 03917858
    icon of address8 South Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5AR
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor, 20 Red Lion Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    516,196 GBP2025-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.