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 2
  • 1
    Harlow, Matthew George
    Sales Manager born in June 1973
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - director → CIF 0
    Mr Matthew George Harlow
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2018-07-05 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Harlow, Emma
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ now
    OF - secretary → CIF 0
    Mrs Emma Harlow
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Harlow, Matthew
    Individual
    Officer
    2005-05-01 ~ 2006-01-27
    OF - secretary → CIF 0
  • 2
    Britton, Graham George
    Director born in April 1934
    Individual
    Officer
    2003-03-25 ~ 2007-10-25
    OF - director → CIF 0
  • 3
    Harlow, George Thomas
    Accountant born in February 1948
    Individual
    Officer
    2007-10-08 ~ 2016-09-07
    OF - director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2002-05-21 ~ 2003-03-25
    PE - nominee-director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2002-05-21 ~ 2005-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JADESTONE TRADERS LIMITED

Previous name
H.Y.A. SERVICES LIMITED - 2003-03-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
121,500 GBP2023-10-31
Property, Plant & Equipment
629,662 GBP2023-10-31
1,912 GBP2022-10-31
Investment Property
336,062 GBP2023-10-31
561,111 GBP2022-10-31
Fixed Assets
1,087,224 GBP2023-10-31
563,023 GBP2022-10-31
Debtors
1,319 GBP2023-10-31
Cash at bank and in hand
174,592 GBP2023-10-31
411,288 GBP2022-10-31
Current Assets
175,911 GBP2023-10-31
411,288 GBP2022-10-31
Creditors
Current
354,103 GBP2023-10-31
8,493 GBP2022-10-31
Net Current Assets/Liabilities
-178,192 GBP2023-10-31
402,795 GBP2022-10-31
Total Assets Less Current Liabilities
909,032 GBP2023-10-31
965,818 GBP2022-10-31
Net Assets/Liabilities
906,083 GBP2023-10-31
951,039 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
906,081 GBP2023-10-31
951,037 GBP2022-10-31
Equity
906,083 GBP2023-10-31
951,039 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
135,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,500 GBP2023-10-31
Intangible Assets
Net goodwill
121,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,412 GBP2023-10-31
2,214 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
630,505 GBP2023-10-31
2,214 GBP2022-10-31
Land and buildings
625,093 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
843 GBP2023-10-31
302 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843 GBP2023-10-31
302 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
625,093 GBP2023-10-31
Plant and equipment
4,569 GBP2023-10-31
1,912 GBP2022-10-31
Investment Property - Fair Value Model
336,062 GBP2023-10-31
561,111 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-155,000 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,319 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,808 GBP2023-10-31
1,184 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,331 GBP2023-10-31
5,692 GBP2022-10-31
Other Creditors
Current
347,964 GBP2023-10-31
1,617 GBP2022-10-31
  • JADESTONE TRADERS LIMITED
    Info
    H.Y.A. SERVICES LIMITED - 2003-03-21
    Registered number 04443399
    Unit 13 Pondacre Farm Yarmouth Road, Shalfleet, Newport PO30 4LZ
    Private Limited Company incorporated on 2002-05-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.