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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clark, Paul
    Born in February 1966
    Individual (51 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
    Mr Paul Clark
    Born in February 1966
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rees, Ceri Thomas
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Mr Ceri Thomas Rees
    Born in May 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
  • 3
    Gannicott, Martyn Roy
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    JARDINE NORTON GROUP LIMITED
    - now 11908926
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06 11908926
    JARDINE NORTON GROUP LIMITED
    - 2020-01-08
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    JARDINE NORTON MANAGEMENT SERVICES LIMITED
    - now 13574532
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2022-09-23
    ACRUNA LIMITED - 2022-07-14
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JARDINE NORTON CAPITAL A LIMITED

Period: 2024-06-19 ~ now
Company number: 08853642 13608513... (more)
Registered names
JARDINE NORTON CAPITAL A LIMITED - now 13608513... (more)
Standard Industrial Classification
64992 - Factoring
Brief company account
Property, Plant & Equipment
63,619 GBP2024-10-31
78,278 GBP2024-01-31
Fixed Assets
63,619 GBP2024-10-31
78,278 GBP2024-01-31
Debtors
21,968,130 GBP2024-10-31
17,264,029 GBP2024-01-31
Cash at bank and in hand
35,217 GBP2024-10-31
7,650 GBP2024-01-31
Current Assets
22,003,347 GBP2024-10-31
17,271,679 GBP2024-01-31
Net Current Assets/Liabilities
488,924 GBP2024-10-31
5,830,411 GBP2024-01-31
Total Assets Less Current Liabilities
552,543 GBP2024-10-31
5,908,689 GBP2024-01-31
Net Assets/Liabilities
524,219 GBP2024-10-31
1,868,711 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
524,217 GBP2024-10-31
1,868,709 GBP2024-01-31
Equity
524,219 GBP2024-10-31
1,868,711 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2024-10-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
43,722 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
43,722 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,433 GBP2024-01-31
Motor vehicles
121,622 GBP2024-01-31
Computers
27,653 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
161,708 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,771 GBP2024-10-31
4,062 GBP2024-01-31
Motor vehicles
67,585 GBP2024-10-31
55,611 GBP2024-01-31
Computers
24,733 GBP2024-10-31
23,757 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,089 GBP2024-10-31
83,430 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,709 GBP2024-02-01 ~ 2024-10-31
Motor vehicles
11,974 GBP2024-02-01 ~ 2024-10-31
Computers
976 GBP2024-02-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,659 GBP2024-02-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
6,662 GBP2024-10-31
8,371 GBP2024-01-31
Motor vehicles
54,037 GBP2024-10-31
66,011 GBP2024-01-31
Computers
2,920 GBP2024-10-31
3,896 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,148,878 GBP2024-10-31
1,985,414 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
14,819,252 GBP2024-10-31
15,278,615 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
21,968,130 GBP2024-10-31
17,264,029 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
6,618 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
53,860 GBP2024-10-31
Trade Creditors/Trade Payables
Current
57,244 GBP2024-10-31
117,808 GBP2024-01-31
Amounts owed to group undertakings
Current
8,855,992 GBP2024-10-31
Other Taxation & Social Security Payable
Current
1,378,935 GBP2024-10-31
62,375 GBP2024-01-31
Other Creditors
Current
11,161,774 GBP2024-10-31
11,261,085 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
28,324 GBP2024-10-31
39,208 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
69,556 GBP2024-01-31
Amounts owed to group undertakings
Non-current
3,425,388 GBP2024-01-31
Other Creditors
Non-current
505,826 GBP2024-01-31
Related profiles found in government register
  • JARDINE NORTON CAPITAL A LIMITED
    Info
    JARDINE NORTON LIMITED - 2024-06-19
    Registered number 08853642
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • JARDINE NORTON LIMITED
    S
    Registered number 08853642
    14, Windsor Place, Cardiff, Wales, CF10 3BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CAMBRIAN CAPITAL LIMITED
    12138057
    The Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-09 ~ 2022-11-29
    CIF 1 - Director → ME
  • 2
    CARDIFF CAPITAL HOLDINGS LIMITED
    11525362
    The Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-20 ~ 2022-11-29
    CIF 3 - Director → ME
    Person with significant control
    2018-08-20 ~ 2019-08-08
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INTER VEHICLE GROUP LTD
    - now 08743296
    IMPERIUM CAPITAL CONSULTING LTD
    - 2019-11-06 08743296
    BROKER MORRIS CONSULTING LIMITED - 2013-10-23
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (10 parents, 6 offsprings)
    Officer
    2019-10-31 ~ 2020-07-15
    CIF 9 - Director → ME
  • 4
    INTEREV LIMITED - now
    INTER PLANT LIMITED
    - 2020-09-10 12301520
    INTERTRUCK LIMITED
    - 2020-03-25 12301520
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2019-11-06 ~ 2020-05-09
    CIF 4 - Director → ME
  • 5
    INTERVAN LIMITED
    12074782
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2019-06-28 ~ 2020-11-02
    CIF 5 - Director → ME
  • 6
    IVOR HARVEY LTD - now
    ACRUNA 2 LIMITED
    - 2022-12-09 12143619 12634532... (more)
    The Old Police Station High Street, Newbridge, Newport, Wales
    Receiver Action Corporate (6 parents)
    Officer
    2020-01-09 ~ 2022-11-29
    CIF 2 - Director → ME
  • 7
    JARDINE NORTON AVIATION LIMITED
    - now 12634532
    ACRUNA LIMITED - 2020-11-24
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    JARDINE NORTON ESTATES LIMITED
    - now 11919145
    ACRUNA LIMITED
    - 2020-04-03 11919145 12634532... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-05-21
    CIF 6 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-09-12
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2022-07-26 ~ 2022-11-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    JARDINE NORTON MANAGEMENT SERVICES LIMITED - now
    CAPCORE LIMITED
    - 2023-03-28 13574532
    ACCRUNA LIMITED
    - 2022-09-23 13574532 12634532... (more)
    ACRUNA LIMITED - 2022-07-14
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-11-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    NEATH RUGBY LIMITED
    - now 04759413
    NEATH SWANSEA RUGBY LIMITED - 2003-08-19
    The Gnoll, Gnoll Park Road, Neath, Wales
    Active Corporate (24 parents)
    Officer
    2019-01-25 ~ 2020-10-09
    CIF 10 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-27
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    PARC HODDNANT LIMITED
    14312200
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    UNICLAD FACILITIES MAINTENANCE LTD
    - now 12229953
    NEUFORM FACILITIES MAINTENANCE LTD - 2019-11-19
    Newbridge Old Police Station, High Street, Newbridge, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-10-09
    CIF 8 - Director → ME
  • 13
    UNICLAD LIMITED
    - now 11516136
    PTC RAINSCREEN & CLADDING LIMITED - 2019-10-02
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2020-01-09 ~ 2020-02-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.