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 6
  • 1
    Mrs Pascale Sioen
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sioen, Michèle
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-06-19 ~ now
    OF - director → CIF 0
    Michele Sioen
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Asselman, Geert
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - director → CIF 0
  • 4
    Burnett, Clive Ashley
    Company Secretary/Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
    Burnett, Clive Ashley
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    Danielle Sioen
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Veranneman, Frank
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Brierley, John Miles
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - director → CIF 0
    Mr John Miles Brierley
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Karlsson, Tommy Harry Vilhelm
    Chairman born in November 1946
    Individual
    Officer
    2010-09-01 ~ 2017-06-19
    OF - director → CIF 0
  • 3
    Blackwell, Malcolm
    Group Ceo born in December 1954
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Mitre Secretaries Limited
    Individual
    Officer
    2008-03-04 ~ 2008-04-03
    OF - director → CIF 0
  • 5
    Paul Florence, Grant Ian
    Investment Director born in April 1976
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2012-04-26
    OF - director → CIF 0
  • 6
    Mitre Directors Limited
    Individual
    Officer
    2008-03-04 ~ 2008-04-03
    OF - director → CIF 0
  • 7
    Kirk, Philip Anthony
    Financial Director born in February 1957
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2009-02-28
    OF - director → CIF 0
  • 8
    Williams, Colin James
    Director born in February 1942
    Individual
    Officer
    2008-10-01 ~ 2009-06-30
    OF - director → CIF 0
  • 9
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2017-09-18
    OF - director → CIF 0
    Bentley, Stephen Graham
    Individual (1 offspring)
    Officer
    2012-03-04 ~ 2017-09-18
    OF - secretary → CIF 0
  • 10
    Ford, Ian Jonathon
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2022-02-21
    OF - director → CIF 0
  • 11
    Rowntree, Alan Thomas
    Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ 2017-06-19
    OF - director → CIF 0
    Mr Alan Thomas Rowntree
    Born in April 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Brierley, Peter James
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - director → CIF 0
    Mr Peter Brierley
    Born in March 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Peter James Brierley
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2017-06-19
    OF - director → CIF 0
  • 14
    Moye, Andrew Dennis
    Investment Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2017-06-19
    OF - director → CIF 0
  • 15
    23, Fabriekstraat, Ardooie, Belgium
    Corporate
    Person with significant control
    2017-06-19 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2008-03-04 ~ 2012-03-04
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

JADE EQUITY LIMITED

Previous name
INTERCEDE 2268 LIMITED - 2008-03-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
603,000 EUR2023-01-01 ~ 2023-12-31
297,000 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-603,000 EUR2023-01-01 ~ 2023-12-31
-297,000 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-144,000 EUR2023-01-01 ~ 2023-12-31
-56,000 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-459,000 EUR2023-01-01 ~ 2023-12-31
-241,000 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-459,000 EUR2023-01-01 ~ 2023-12-31
-241,000 EUR2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
41,038,000 EUR2023-12-31
41,038,000 EUR2022-12-31
Creditors
Current
13,329,000 EUR2023-12-31
12,870,000 EUR2022-12-31
Net Current Assets/Liabilities
-13,329,000 EUR2023-12-31
-12,870,000 EUR2022-12-31
Total Assets Less Current Liabilities
27,709,000 EUR2023-12-31
28,168,000 EUR2022-12-31
Equity
Called up share capital
8,360,000 EUR2023-12-31
8,360,000 EUR2022-12-31
8,360,000 EUR2021-12-31
Share premium
19,814,000 EUR2023-12-31
19,814,000 EUR2022-12-31
19,814,000 EUR2021-12-31
Retained earnings (accumulated losses)
360,000 EUR2023-12-31
819,000 EUR2022-12-31
1,060,000 EUR2021-12-31
Equity
27,709,000 EUR2023-12-31
28,168,000 EUR2022-12-31
28,409,000 EUR2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-459,000 EUR2023-01-01 ~ 2023-12-31
-241,000 EUR2022-01-01 ~ 2022-12-31
Current Tax for the Period
-144,000 EUR2023-01-01 ~ 2023-12-31
-56,000 EUR2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
24 EUR2023-01-01 ~ 2023-12-31
19 EUR2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
13,329,000 EUR2023-12-31
12,870,000 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-459,000 EUR2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JADE EQUITY LIMITED
    Info
    INTERCEDE 2268 LIMITED - 2008-03-25
    Registered number 06522723
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire BB5 5YA
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • JADE EQUITY LIMITED
    S
    Registered number 06522723
    Altham Lane, Altham Lane, Altham, Accrington, England, BB5 5YA
    Limited Company in Companies House, England And Wales, England
    CIF 1
  • JADE EQUITY LIMITED
    S
    Registered number 06522723
    James Dewhurst Limited, Altham Lane, Altham, Accrington, England, BB5 5YA
    Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2267 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
    Altham Lane, Altham, Accrington, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,384,000 GBP2023-12-31
    Person with significant control
    2017-10-09 ~ 2021-05-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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