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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 1
  • Icardo, Marco
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wem, Alistair Ian
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 2
    Jackson, Keith Austin
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2007-05-20
    OF - Secretary → CIF 0
  • 3
    Venz, Elizabeth Anne
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2021-09-03
    OF - Director → CIF 0
    Mrs Elizabeth Anne Venz
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 5
    Webb-peploe, Andrew
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 6
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2007-05-20 ~ 2007-10-11
    PE - Secretary → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address8701, Bellanca Ave., Los Angeles, Ca 90045, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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% as a member of a firm → CIF 0
parent relation
Company in focus

JACK NADEL INTERNATIONAL LIMITED

Previous name
ACTIVE PROMOTIONS LIMITED - 2007-05-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
232020-04-01 ~ 2021-03-31
232019-04-01 ~ 2020-03-31
Intangible Assets
1,111 GBP2021-03-31
2,339 GBP2020-03-31
Property, Plant & Equipment
90,842 GBP2021-03-31
106,329 GBP2020-03-31
Fixed Assets
91,953 GBP2021-03-31
108,668 GBP2020-03-31
Total Inventories
3,914 GBP2021-03-31
4,025 GBP2020-03-31
Debtors
1,217,187 GBP2021-03-31
926,672 GBP2020-03-31
Current assets - Investments
205,968 GBP2021-03-31
Cash at bank and in hand
465,984 GBP2021-03-31
1,251,482 GBP2020-03-31
Current Assets
1,893,053 GBP2021-03-31
2,182,179 GBP2020-03-31
Net Current Assets/Liabilities
907,639 GBP2021-03-31
768,909 GBP2020-03-31
Total Assets Less Current Liabilities
999,592 GBP2021-03-31
877,577 GBP2020-03-31
Net Assets/Liabilities
999,592 GBP2021-03-31
877,577 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
999,492 GBP2021-03-31
877,477 GBP2020-03-31
Equity
999,592 GBP2021-03-31
877,577 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
20.002020-04-01 ~ 2021-03-31
Wages/Salaries
1,031,634 GBP2020-04-01 ~ 2021-03-31
851,363 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
156,894 GBP2020-04-01 ~ 2021-03-31
129,918 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,693 GBP2020-04-01 ~ 2021-03-31
57,880 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,245,221 GBP2020-04-01 ~ 2021-03-31
1,039,161 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,030 GBP2021-03-31
3,330 GBP2020-03-31
Intangible Assets - Gross Cost
4,030 GBP2021-03-31
3,330 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,919 GBP2021-03-31
991 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,919 GBP2021-03-31
991 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,928 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,928 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
1,111 GBP2021-03-31
2,339 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
215,902 GBP2021-03-31
207,882 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
215,902 GBP2021-03-31
207,882 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
125,060 GBP2021-03-31
101,553 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,060 GBP2021-03-31
101,553 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,507 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,507 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
90,842 GBP2021-03-31
106,329 GBP2020-03-31
Trade Debtors/Trade Receivables
632,973 GBP2021-03-31
780,856 GBP2020-03-31
Other Debtors
584,214 GBP2021-03-31
145,816 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
428,590 GBP2021-03-31
542,456 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
36,190 GBP2021-03-31
23,141 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,608 GBP2021-03-31
121,822 GBP2020-03-31
Other Creditors
Amounts falling due within one year
468,026 GBP2021-03-31
725,851 GBP2020-03-31
Related profiles found in government register
  • JACK NADEL INTERNATIONAL LIMITED
    Info
    ACTIVE PROMOTIONS LIMITED - 2007-05-08
    Registered number 03999489
    icon of addressMonmouth House, 87 -93 Westbourne Grove, London W2 4UL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • JACK NADEL INTERNATIONAL LTD
    S
    Registered number 03999489
    icon of addressMonmouth House, 87-93 Westbourne Grove, London, England, W2 4UL
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMonmouth House, 87-93 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,457 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.