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
    Farmer, Charlotte Fiona
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Emma Jane
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jeremy John
    Company Director born in August 1974
    Individual (28 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Luck, Deborah Ann
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Seaman-hill, Mark Wilfrid
    Company Director born in November 1957
    Individual (65 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 6
    First Floor Offices, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -197,377 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Farmer, Charlotte Fiona
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Hill, Michael, Executors Of The Late
    Company Director born in July 1936
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Goodman, Emma Jane
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Hill, Angus Adam
    Director born in September 1968
    Individual
    Officer
    2012-10-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Hill, Jeremy John
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Luck, Deborah Ann
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Hill, Ann Margaret
    Company Director born in May 1932
    Individual
    Officer
    2013-07-11 ~ 2013-07-18
    OF - Director → CIF 0
  • 8
    Seaman-hill, Mark Wilfrid
    Director born in November 1957
    Individual (65 offsprings)
    Officer
    2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
parent relation
Company in focus

MCJADE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,250,000 GBP2023-09-30
3,406,521 GBP2022-09-30
Fixed Assets
3,250,000 GBP2023-09-30
3,406,521 GBP2022-09-30
Debtors
534 GBP2023-09-30
33,220 GBP2022-09-30
Cash at bank and in hand
72,400 GBP2023-09-30
76,020 GBP2022-09-30
Current Assets
72,934 GBP2023-09-30
109,240 GBP2022-09-30
Net Current Assets/Liabilities
-1,477,802 GBP2023-09-30
-1,463,939 GBP2022-09-30
Total Assets Less Current Liabilities
1,772,198 GBP2023-09-30
1,942,582 GBP2022-09-30
Creditors
Amounts falling due after one year
-724,266 GBP2023-09-30
-805,200 GBP2022-09-30
Net Assets/Liabilities
837,777 GBP2023-09-30
996,664 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
300 GBP2021-09-30
Retained earnings (accumulated losses)
286,818 GBP2023-09-30
476,268 GBP2022-09-30
397,047 GBP2021-09-30
Equity
837,777 GBP2023-09-30
996,664 GBP2022-09-30
917,443 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-158,887 GBP2022-10-01 ~ 2023-09-30
79,221 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-158,887 GBP2022-10-01 ~ 2023-09-30
79,221 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-189,450 GBP2022-10-01 ~ 2023-09-30
79,221 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-158,887 GBP2022-10-01 ~ 2023-09-30
79,221 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,450,000 GBP2023-09-30
1,706,521 GBP2022-09-30
Land and buildings, Long leasehold
1,800,000 GBP2023-09-30
1,700,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,250,000 GBP2023-09-30
3,406,521 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-156,521 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,450,000 GBP2023-09-30
1,706,521 GBP2022-09-30
Land and buildings, Long leasehold
1,800,000 GBP2023-09-30
1,700,000 GBP2022-09-30
Trade Debtors/Trade Receivables
31,727 GBP2022-09-30
Other Debtors
534 GBP2023-09-30
1,493 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,933 GBP2023-09-30
80,933 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
51,410 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,386,949 GBP2023-09-30
1,458,367 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
17,337 GBP2023-09-30
18,583 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,591 GBP2023-09-30
5,810 GBP2022-09-30
Other Creditors
Amounts falling due within one year
12,516 GBP2023-09-30
9,486 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
724,266 GBP2023-09-30
805,200 GBP2022-09-30
  • MCJADE PROPERTIES LIMITED
    Info
    Registered number 08276125
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire SG5 1NQ
    Private Limited Company incorporated on 2012-10-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.