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 March 1966Individual (51 offsprings)Officer2014-01-21 ~ nowOF - Director → CIF 0Mr Paul Clark
Born in March 1966Individual (51 offsprings)Person with significant control2016-04-06 ~ 2023-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gannicott, Martyn Roy
Director born in September 1966Individual (15 offsprings)Officer2015-05-01 ~ 2017-03-03OF - Director → CIF 0 - 3
Rees, Ceri Thomas
Born in May 1975Individual (25 offsprings)Officer2014-12-12 ~ nowOF - Director → CIF 0Mr Ceri Thomas Rees
Born in May 1975Individual (25 offsprings)Person with significant control2016-04-06 ~ 2023-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4JARDINE NORTON HOLDINGS LIMITED - 2024-08-06 11908926
JARDINE NORTON GROUP LIMITED
- 2020-01-081 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents, 15 offsprings)Person with significant control2023-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5CAPCORE LIMITED - 2023-03-28ACCRUNA LIMITED - 2022-09-23ACRUNA LIMITED - 2022-07-141 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents, 8 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0
Company in focus
JARDINE NORTON CAPITAL A LIMITED
Period: 2024-06-19 ~ now
Company number: 08853642
Registered names
JARDINE NORTON CAPITAL A LIMITED - now 13608513... (more)
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
InfoJARDINE NORTON LIMITED - 2024-06-19Registered number 088536421 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQPRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0JARDINE NORTON LIMITED
SRegistered number 0885364214, Windsor Place, Cardiff, Wales, CF10 3BYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
CAMBRIAN CAPITAL LIMITED
12138057The Old Police Station High Street, Newbridge, Newport, WalesActive Corporate (5 parents, 3 offsprings)Officer2020-01-09 ~ 2022-11-29CIF 1 - Director → ME - 2
CARDIFF CAPITAL HOLDINGS LIMITED
11525362The Old Police Station High Street, Newbridge, Newport, WalesActive Corporate (3 parents, 3 offsprings)Officer2018-08-20 ~ 2022-11-29CIF 3 - Director → MEPerson with significant control2018-08-20 ~ 2019-08-08CIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IMPERIUM CAPITAL CONSULTING LTD
- 2019-11-06 08743296BROKER MORRIS CONSULTING LIMITED - 2013-10-23C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (8 parents, 6 offsprings)Officer2019-10-31 ~ 2020-07-15CIF 9 - Director → ME - 5
INTERVAN LIMITED
12074782Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (7 parents)Officer2019-06-28 ~ 2020-11-02CIF 5 - Director → ME - 6IVOR HARVEY LTD - nowThe Old Police Station High Street, Newbridge, Newport, WalesReceiver Action Corporate (5 parents)Officer2020-01-09 ~ 2022-11-29CIF 2 - Director → ME
- 7ACRUNA LIMITED - 2020-11-241 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-07-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 81 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2019-04-01 ~ 2020-05-21CIF 6 - Director → MEPerson with significant control2019-04-01 ~ 2019-09-12CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE2022-07-26 ~ 2022-11-30CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9JARDINE NORTON MANAGEMENT SERVICES LIMITED - now
CAPCORE LIMITED
- 2023-03-28 13574532ACRUNA LIMITED - 2022-07-141 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents, 8 offsprings)Person with significant control2022-07-21 ~ 2022-11-25CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 10NEATH SWANSEA RUGBY LIMITED - 2003-08-19The Gnoll, Gnoll Park Road, Neath, WalesActive Corporate (24 parents)Officer2019-01-25 ~ 2020-10-09CIF 10 - Director → MEPerson with significant control2019-01-25 ~ 2020-01-27CIF 16 - Ownership of shares – 75% or more → OE
- 11
PARC HODDNANT LIMITED
143122001 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (3 parents)Person with significant control2022-08-23 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 12NEUFORM FACILITIES MAINTENANCE LTD - 2019-11-19Newbridge Old Police Station, High Street, Newbridge, WalesDissolved Corporate (4 parents)Officer2020-01-09 ~ 2020-10-09CIF 8 - Director → ME
- 13PTC RAINSCREEN & CLADDING LIMITED - 2019-10-02C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (6 parents)Officer2020-01-09 ~ 2020-02-28CIF 7 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.