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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 4
  • 1
    Clark, Paul
    Born in February 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Ceri Thomas
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -75,003 GBP2023-07-31
    Person with significant control
    icon of calendar 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
  • 4
    ACRUNA LIMITED - 2022-07-14
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2022-09-23
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,844 GBP2023-07-31
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gannicott, Martyn Roy
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Mr Paul Clark
    Born in February 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Ceri Thomas Rees
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

JARDINE NORTON CAPITAL A LIMITED

Previous name
JARDINE NORTON LIMITED - 2024-06-19
Standard Industrial Classification
64992 - Factoring
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-29
Intangible Assets
0 GBP2024-01-29
0 GBP2023-01-30
Property, Plant & Equipment
78,277 GBP2024-01-29
113,555 GBP2023-01-30
Fixed Assets - Investments
0 GBP2024-01-29
35,101 GBP2023-01-30
Fixed Assets
78,277 GBP2024-01-29
148,656 GBP2023-01-30
Total Inventories
0 GBP2024-01-29
0 GBP2023-01-30
Debtors
17,124,925 GBP2024-01-29
44,725,392 GBP2023-01-30
Cash at bank and in hand
7,650 GBP2024-01-29
13,125 GBP2023-01-30
Current Assets
17,132,575 GBP2024-01-29
44,738,517 GBP2023-01-30
Creditors
Amounts falling due within one year
-11,302,163 GBP2024-01-29
-43,371,741 GBP2023-01-30
Net Current Assets/Liabilities
5,830,412 GBP2024-01-29
1,366,776 GBP2023-01-30
Total Assets Less Current Liabilities
5,908,689 GBP2024-01-29
1,515,432 GBP2023-01-30
Creditors
Amounts falling due after one year
-4,039,978 GBP2024-01-29
-144,066 GBP2023-01-30
Net Assets/Liabilities
1,868,711 GBP2024-01-29
1,371,366 GBP2023-01-30
Equity
Called up share capital
2 GBP2024-01-29
2 GBP2023-01-30
Retained earnings (accumulated losses)
1,868,709 GBP2024-01-29
1,371,364 GBP2023-01-30
Equity
1,868,711 GBP2024-01-29
1,371,366 GBP2023-01-30
Average Number of Employees
02023-01-31 ~ 2024-01-29
62021-08-01 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
161,708 GBP2024-01-29
182,708 GBP2023-01-30
Property, Plant & Equipment - Disposals
-21,000 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,431 GBP2024-01-29
69,153 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,172 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,894 GBP2023-01-31 ~ 2024-01-29
Related profiles found in government register
  • JARDINE NORTON CAPITAL A LIMITED
    Info
    JARDINE NORTON LIMITED - 2024-06-19
    Registered number 08853642
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • JARDINE NORTON LIMITED
    S
    Registered number 08853642
    icon of address14, Windsor Place, Cardiff, Wales, CF10 3BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ACRUNA LIMITED - 2020-11-24
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    21,212 GBP2024-01-29
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of addressThe Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,855 GBP2024-08-29
    Officer
    icon of calendar 2020-01-09 ~ 2022-11-29
    CIF 1 - Director → ME
  • 2
    icon of addressThe Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    273,266 GBP2024-01-31
    Officer
    icon of calendar 2018-08-20 ~ 2022-11-29
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
    BROKER MORRIS CONSULTING LIMITED - 2013-10-23
    icon of addressC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    263,737 GBP2020-05-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-07-15
    CIF 9 - Director → ME
  • 4
    INTERTRUCK LIMITED - 2020-03-25
    INTER PLANT LIMITED - 2020-09-10
    icon of addressPkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-11-06 ~ 2020-05-09
    CIF 4 - Director → ME
  • 5
    icon of addressPkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,949 GBP2020-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2020-11-02
    CIF 5 - Director → ME
  • 6
    ACRUNA 2 LIMITED - 2022-12-09
    icon of addressThe Old Police Station High Street, Newbridge, Newport, Wales
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    113,985 GBP2024-08-29
    Officer
    icon of calendar 2020-01-09 ~ 2022-11-29
    CIF 2 - Director → ME
  • 7
    ACRUNA LIMITED - 2020-04-03
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,145 GBP2023-07-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-05-21
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-07-26 ~ 2022-11-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    ACRUNA LIMITED - 2022-07-14
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2022-09-23
    icon of address1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,844 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-11-25
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    NEATH SWANSEA RUGBY LIMITED - 2003-08-19
    icon of addressThe Gnoll, Gnoll Park Road, Neath, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    432,448 GBP2024-07-31
    Officer
    icon of calendar 2019-01-25 ~ 2020-10-09
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ 2020-01-27
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    NEUFORM FACILITIES MAINTENANCE LTD - 2019-11-19
    icon of addressNewbridge Old Police Station, High Street, Newbridge, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-10-09
    CIF 8 - Director → ME
  • 11
    PTC RAINSCREEN & CLADDING LIMITED - 2019-10-02
    icon of addressC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-02-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.