logo
explain how to read the page

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
    Nimba, Mohindra Roy
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Mohindra Roy Nimba
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nimba, Arun Tanvir Singh
    Born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Arun Tanvir Singh Nimba
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    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% → CIF 0
  • 3
    icon of address5-11 Mortimer Street, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5-11, Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    263,002 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Osborn, Michael John
    Chartered Surveyor born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-06-30
    OF - Director → CIF 0
    Osborn, Michael John
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Edwyn-jones, Timothy Rhydian
    Chartered Surveyor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Nimba, Rajinder Kaur
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-06-21 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2000-06-21 ~ 2000-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADELAIDE JONES & CO LIMITED

Previous name
HARTSHEAD LIMITED - 2004-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
115,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
115,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,674 GBP2024-04-30
35,648 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
9,191 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,417 GBP2024-04-30
20,786 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,822 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
9,191 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
23,257 GBP2024-04-30
14,862 GBP2023-04-30
Property, Plant & Equipment
23,257 GBP2024-04-30
14,862 GBP2023-04-30
Fixed Assets - Investments
334,056 GBP2024-04-30
340,011 GBP2023-04-30
Fixed Assets
357,313 GBP2024-04-30
354,873 GBP2023-04-30
Debtors
1,289,732 GBP2024-04-30
957,457 GBP2023-04-30
Current assets - Investments
188,000 GBP2024-04-30
188,000 GBP2023-04-30
Cash at bank and in hand
201,427 GBP2024-04-30
148,952 GBP2023-04-30
Current Assets
1,679,159 GBP2024-04-30
1,294,409 GBP2023-04-30
Creditors
Amounts falling due within one year
842,510 GBP2024-04-30
758,450 GBP2023-04-30
Net Current Assets/Liabilities
836,649 GBP2024-04-30
535,959 GBP2023-04-30
Total Assets Less Current Liabilities
1,193,962 GBP2024-04-30
890,832 GBP2023-04-30
Net Assets/Liabilities
1,188,388 GBP2024-04-30
887,410 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Capital redemption reserve
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,185,388 GBP2024-04-30
884,410 GBP2023-04-30
Equity
1,188,388 GBP2024-04-30
887,410 GBP2023-04-30
Intangible Assets - Gross Cost
115,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
115,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
41,674 GBP2024-04-30
35,648 GBP2023-04-30
Property, Plant & Equipment - Disposals
-9,191 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,417 GBP2024-04-30
20,786 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,822 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,191 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
334,056 GBP2024-04-30
340,011 GBP2023-04-30
Non-current
334,056 GBP2024-04-30
340,011 GBP2023-04-30
Trade Debtors/Trade Receivables
167,366 GBP2024-04-30
133,610 GBP2023-04-30
Amounts owed by group undertakings and participating interests
122,225 GBP2024-04-30
22,742 GBP2023-04-30
Other Debtors
1,000,141 GBP2024-04-30
801,105 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
401,459 GBP2024-04-30
343,591 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
183,285 GBP2024-04-30
145,255 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
110,344 GBP2024-04-30
103,121 GBP2023-04-30
Other Creditors
Amounts falling due within one year
147,422 GBP2024-04-30
166,483 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,846 GBP2024-04-30
58,846 GBP2023-04-30
Between one and five year
290,714 GBP2024-04-30
212,060 GBP2023-04-30
More than five year
162,500 GBP2024-04-30
212,500 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
537,060 GBP2024-04-30
483,406 GBP2023-04-30
Related profiles found in government register
  • ADELAIDE JONES & CO LIMITED
    Info
    HARTSHEAD LIMITED - 2004-06-24
    Registered number 04019027
    icon of address5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ADELAIDE JONES & CO LIMITED
    S
    Registered number 04019027
    icon of address116, Seymour Place, London, England, W1H 1NW
    CIF 1
  • ADELAIDE JONES & CO. LTD
    S
    Registered number 04019027
    icon of address116, Seymour Place, London, England, W1H 1NW
    CIF 2
  • ADELAIDE JONES LTD
    S
    Registered number 04019027
    icon of address116, Seymour Place, London, England, W1H 1NW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,805 GBP2024-09-30
    Officer
    icon of calendar 2021-04-07 ~ now
    CIF 1 - Secretary → ME
  • 2
    33, 35 AND 37 LEXHAM GARDENS LIMITED - 2015-11-18
    icon of address116 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,127 GBP2024-03-31
    Officer
    icon of calendar 2019-05-09 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressA M P House, Dingwall Road, Croydon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressAdelaide Jones, 116 Seymour Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAdelaide Jones, 116 Seymour Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -130 GBP2024-12-31
    Officer
    icon of calendar 2016-03-16 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • DAVIS BROWN LIMITED - 2025-08-08
    icon of address5-11 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,099 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-23 ~ 2025-08-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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