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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 6
  • 1
    Luck, Deborah Ann
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Seaman-hill, Mark Wilfrid
    Born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jeremy John
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Charlotte Fiona
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Goodman, Emma Jane
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    200,721 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hill, Ann Margaret
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Luck, Deborah Ann
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Seaman-hill, Mark Wilfrid
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Hill, Jeremy John
    Director born in April 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Farmer, Charlotte Fiona
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Goodman, Emma Jane
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Hill, Michael, Executors Of The Late
    Company Director born in July 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Hill, Angus Adam
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2018-02-23
    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
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,651,769 GBP2024-09-30
3,250,000 GBP2023-09-30
Fixed Assets
3,651,769 GBP2024-09-30
3,250,000 GBP2023-09-30
Debtors
77,767 GBP2024-09-30
534 GBP2023-09-30
Cash at bank and in hand
64,152 GBP2024-09-30
72,400 GBP2023-09-30
Current Assets
141,919 GBP2024-09-30
72,934 GBP2023-09-30
Net Current Assets/Liabilities
-1,832,999 GBP2024-09-30
-1,477,802 GBP2023-09-30
Total Assets Less Current Liabilities
1,818,770 GBP2024-09-30
1,772,198 GBP2023-09-30
Creditors
Amounts falling due after one year
-719,009 GBP2024-09-30
-724,266 GBP2023-09-30
Net Assets/Liabilities
922,493 GBP2024-09-30
837,777 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
300 GBP2022-09-30
Retained earnings (accumulated losses)
338,647 GBP2024-09-30
286,818 GBP2023-09-30
476,268 GBP2022-09-30
Equity
922,493 GBP2024-09-30
837,777 GBP2023-09-30
996,664 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
84,716 GBP2023-10-01 ~ 2024-09-30
-158,887 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
84,716 GBP2023-10-01 ~ 2024-09-30
-158,887 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,829 GBP2023-10-01 ~ 2024-09-30
-189,450 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
84,716 GBP2023-10-01 ~ 2024-09-30
-158,887 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,450,000 GBP2023-09-30
Land and buildings, Long leasehold
1,800,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,651,769 GBP2024-09-30
3,250,000 GBP2023-09-30
Land and buildings, Owned/Freehold
1,851,769 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,851,769 GBP2024-09-30
1,450,000 GBP2023-09-30
Land and buildings, Long leasehold
1,800,000 GBP2023-09-30
Trade Debtors/Trade Receivables
7,900 GBP2024-09-30
Other Debtors
69,867 GBP2024-09-30
534 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
77,766 GBP2024-09-30
80,933 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,711 GBP2024-09-30
51,410 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,839,121 GBP2024-09-30
1,386,949 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
17,276 GBP2024-09-30
17,337 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,591 GBP2023-09-30
Other Creditors
Amounts falling due within one year
33,044 GBP2024-09-30
12,516 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
719,009 GBP2024-09-30
724,266 GBP2023-09-30
  • MCJADE PROPERTIES LIMITED
    Info
    Registered number 08276125
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Hertfordshire SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.