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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 2
  • 1
    Harlow, Matthew George
    Sales Manager born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Matthew George Harlow
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Harlow
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-05-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Britton, Graham George
    Director born in April 1934
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Harlow, George Thomas
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ 2003-03-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address82 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
108,000 GBP2024-10-31
121,500 GBP2023-10-31
Property, Plant & Equipment
629,121 GBP2024-10-31
629,662 GBP2023-10-31
Investment Property
339,000 GBP2024-10-31
336,062 GBP2023-10-31
Fixed Assets
1,076,121 GBP2024-10-31
1,087,224 GBP2023-10-31
Debtors
2,830 GBP2024-10-31
1,319 GBP2023-10-31
Cash at bank and in hand
184,445 GBP2024-10-31
174,592 GBP2023-10-31
Current Assets
187,275 GBP2024-10-31
175,911 GBP2023-10-31
Creditors
Current
365,291 GBP2024-10-31
354,103 GBP2023-10-31
Net Current Assets/Liabilities
-178,016 GBP2024-10-31
-178,192 GBP2023-10-31
Total Assets Less Current Liabilities
898,105 GBP2024-10-31
909,032 GBP2023-10-31
Net Assets/Liabilities
887,866 GBP2024-10-31
906,083 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
887,864 GBP2024-10-31
906,081 GBP2023-10-31
Equity
887,866 GBP2024-10-31
906,083 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
135,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,000 GBP2024-10-31
13,500 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,500 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
108,000 GBP2024-10-31
121,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
625,093 GBP2023-10-31
Plant and equipment
5,412 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
630,505 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,384 GBP2024-10-31
843 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,384 GBP2024-10-31
843 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
625,093 GBP2024-10-31
625,093 GBP2023-10-31
Plant and equipment
4,028 GBP2024-10-31
4,569 GBP2023-10-31
Investment Property - Fair Value Model
339,000 GBP2024-10-31
336,062 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,642 GBP2024-10-31
1,319 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
188 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
2,830 GBP2024-10-31
1,319 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,202 GBP2024-10-31
2,808 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,540 GBP2024-10-31
3,331 GBP2023-10-31
Other Creditors
Current
349,549 GBP2024-10-31
347,964 GBP2023-10-31
  • JADESTONE TRADERS LIMITED
    Info
    H.Y.A. SERVICES LIMITED - 2003-03-21
    Registered number 04443399
    icon of addressUnit 13 Pondacre Farm Yarmouth Road, Shalfleet, Newport PO30 4LZ
    Private Limited Company incorporated on 2002-05-21 (23 years 4 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.