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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 7
  • 1
    Symons, Penny Joanna
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Penny Joanna Symons
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Manson, Lindsay Claire
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Miss Lindsay Claire Manson
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harker, Vanessa Anne
    Business Group Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    Manson, Stewart Alan
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Stewart Alan Manson
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Manson, Carole Elizabeth
    Born in July 1946
    Individual (1 offspring)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
    Manson, Carole Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    2000-02-14 ~ now
    OF - Secretary → CIF 0
    Carole Elizabeth Manson
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-02 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-02 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JADEACT LIMITED

Period: 2000-02-02 ~ now
Company number: 03917858
Registered name
JADEACT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,679 GBP2025-06-30
3,572 GBP2024-06-30
Investment Property
1,400,000 GBP2025-06-30
1,725,000 GBP2024-06-30
Fixed Assets
1,402,679 GBP2025-06-30
1,728,572 GBP2024-06-30
Cash at bank and in hand
12,242 GBP2025-06-30
12,846 GBP2024-06-30
Current Assets
12,242 GBP2025-06-30
12,846 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-636,674 GBP2024-06-30
Net Current Assets/Liabilities
-621,735 GBP2025-06-30
-623,828 GBP2024-06-30
Total Assets Less Current Liabilities
780,944 GBP2025-06-30
1,104,744 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-200,071 GBP2025-06-30
Net Assets/Liabilities
538,647 GBP2025-06-30
781,043 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
504,220 GBP2025-06-30
747,970 GBP2024-06-30
Retained earnings (accumulated losses)
34,425 GBP2025-06-30
33,071 GBP2024-06-30
Equity
538,647 GBP2025-06-30
781,043 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,988 GBP2025-06-30
18,988 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,416 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
893 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,309 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,679 GBP2025-06-30
3,572 GBP2024-06-30
Cash and Cash Equivalents
12,242 GBP2025-06-30
12,846 GBP2024-06-30
Corporation Tax Payable
Current
485 GBP2025-06-30
645 GBP2024-06-30
Other Creditors
Current
629,498 GBP2025-06-30
631,968 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,994 GBP2025-06-30
4,061 GBP2024-06-30
Creditors
Current
633,977 GBP2025-06-30
636,674 GBP2024-06-30
Bank Borrowings
Non-current
200,071 GBP2025-06-30
200,003 GBP2024-06-30
Creditors
Non-current
200,071 GBP2025-06-30
200,003 GBP2024-06-30

Related profiles found in government register
  • JADEACT LIMITED
    Info
    Registered number 03917858
    8 South Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • JADEACT LIMITED
    S
    Registered number 03917858
    Fourth Floor, 20 Red Lion Street, London, England, WC1R 4PS
    CIF 1
  • JADEACT LIMITED
    S
    Registered number 03917858
    8 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 1
  • 1
    TWINTERM RESIDENTS MANAGEMENT LIMITED
    02102317
    Fourth Floor, 20 Red Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    CIF 2 - Has significant influence or control OE

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