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
    Rees, Ceri Thomas
    Consultant born in May 1975
    Individual (14 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Paul
    Consultant born in February 1966
    Individual (32 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 3
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
    1 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
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (4 parents, 8 offsprings)
    Equity (Company account)
    8,844 GBP2023-07-31
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gannicott, Martyn Roy
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Mr Ceri Thomas Rees
    Born in May 1975
    Individual (14 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
    Mr Paul Clark
    Born in February 1966
    Individual (32 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
parent relation
Company in focus

JARDINE NORTON CAPITAL A LIMITED

Previous name
JARDINE NORTON LIMITED - 2024-06-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64992 - Factoring
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-01-30
0 GBP2021-07-31
Intangible Assets
0 GBP2023-01-30
0 GBP2021-07-31
Property, Plant & Equipment
113,555 GBP2023-01-30
19,237 GBP2021-07-31
Fixed Assets - Investments
35,101 GBP2023-01-30
1 GBP2021-07-31
Fixed Assets
148,656 GBP2023-01-30
19,238 GBP2021-07-31
Total Inventories
0 GBP2023-01-30
0 GBP2021-07-31
Debtors
44,725,392 GBP2023-01-30
24,731,474 GBP2021-07-31
Cash at bank and in hand
13,125 GBP2023-01-30
1,418,904 GBP2021-07-31
Current Assets
44,738,517 GBP2023-01-30
26,150,378 GBP2021-07-31
Net Current Assets/Liabilities
1,366,776 GBP2023-01-30
815,391 GBP2021-07-31
Total Assets Less Current Liabilities
1,515,432 GBP2023-01-30
834,629 GBP2021-07-31
Net Assets/Liabilities
1,371,366 GBP2023-01-30
673,521 GBP2021-07-31
Equity
Called up share capital
2 GBP2023-01-30
2 GBP2021-07-31
Retained earnings (accumulated losses)
1,371,364 GBP2023-01-30
673,519 GBP2021-07-31
Equity
1,371,366 GBP2023-01-30
673,521 GBP2021-07-31
Average Number of Employees
62021-08-01 ~ 2023-01-30
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
182,708 GBP2023-01-30
46,078 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
182,708 GBP2023-01-30
46,078 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,153 GBP2023-01-30
26,841 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,153 GBP2023-01-30
26,841 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,312 GBP2021-08-01 ~ 2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,312 GBP2021-08-01 ~ 2023-01-30
Property, Plant & Equipment
Plant and equipment
113,555 GBP2023-01-30
19,237 GBP2021-07-31
Trade Debtors/Trade Receivables
39,384,320 GBP2023-01-30
18,616,802 GBP2021-07-31
Other Debtors
5,341,072 GBP2023-01-30
6,114,672 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,422 GBP2023-01-30
807,576 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,234 GBP2023-01-30
3,283 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,694,022 GBP2023-01-30
3,706,145 GBP2021-07-31
Taxation/Social Security Payable
Amounts falling due within one year
233,243 GBP2023-01-30
257,665 GBP2021-07-31
Other Creditors
Amounts falling due within one year
30,414,820 GBP2023-01-30
20,560,318 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,344 GBP2023-01-30
38,465 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
77,021 GBP2023-01-30
12,443 GBP2021-07-31
Other Creditors
Amounts falling due after one year
27,701 GBP2023-01-30
110,200 GBP2021-07-31
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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 2
  • 1
    ACRUNA LIMITED - 2020-11-24
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    79,936 GBP2023-01-30
    Person with significant control
    2022-07-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    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
Ceased 11
  • 1
    The Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,687 GBP2023-08-29
    Officer
    2020-01-09 ~ 2022-11-29
    CIF 1 - Director → ME
  • 2
    The Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    273,266 GBP2024-01-31
    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 shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
    BROKER MORRIS CONSULTING LIMITED - 2013-10-23
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    263,737 GBP2020-05-31
    Officer
    2019-10-31 ~ 2020-07-15
    CIF 9 - Director → ME
  • 4
    INTER PLANT LIMITED - 2020-09-10
    INTERTRUCK LIMITED - 2020-03-25
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2019-11-06 ~ 2020-05-09
    CIF 4 - Director → ME
  • 5
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,949 GBP2020-12-31
    Officer
    2019-06-28 ~ 2020-11-02
    CIF 5 - Director → ME
  • 6
    ACRUNA 2 LIMITED - 2022-12-09
    The Old Police Station High Street, Newbridge, Newport, Wales
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    190,178 GBP2023-08-29
    Officer
    2020-01-09 ~ 2022-11-29
    CIF 2 - Director → ME
  • 7
    ACRUNA LIMITED - 2020-04-03
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,145 GBP2023-07-31
    Officer
    2019-04-01 ~ 2020-05-21
    CIF 6 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-09-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    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
    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 (4 parents, 8 offsprings)
    Equity (Company account)
    8,844 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ 2022-11-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    NEATH SWANSEA RUGBY LIMITED - 2003-08-19
    The Gnoll, Gnoll Park Road, Neath, Wales
    Active Corporate (1 parent)
    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
  • 10
    NEUFORM FACILITIES MAINTENANCE LTD - 2019-11-19
    Newbridge Old Police Station, High Street, Newbridge, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-10-09
    CIF 8 - Director → ME
  • 11
    PTC RAINSCREEN & CLADDING LIMITED - 2019-10-02
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-02-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.