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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 2
  • 1
    Renwick, Brian Hamilton
    Director born in March 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Brian Hamilton Renwick
    Born in March 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mann, Gillian Michelle
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
    Mrs Gillian Michelle Mann
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Brian Hamilton Renwick
    Born in March 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ 2017-03-28
    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
    Renwick, Ian David
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Ian David Renwick
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-07 ~ 2017-03-28
    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
  • 3
    icon of address42, The Square, Chagford, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -299 GBP2021-06-30
    Person with significant control
    2017-03-28 ~ 2021-04-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JADED PALATES STORES LTD.

Previous name
JADED PALATES LIMITED - 2017-03-10
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
13,886 GBP2024-12-31
23,804 GBP2023-12-31
Property, Plant & Equipment
12,493 GBP2024-12-31
16,466 GBP2023-12-31
Fixed Assets
26,379 GBP2024-12-31
40,270 GBP2023-12-31
Total Inventories
129,163 GBP2024-12-31
100,328 GBP2023-12-31
Debtors
Current
37,291 GBP2024-12-31
8,356 GBP2023-12-31
Cash at bank and in hand
63,944 GBP2024-12-31
118,067 GBP2023-12-31
Current Assets
230,398 GBP2024-12-31
226,751 GBP2023-12-31
Net Current Assets/Liabilities
140,774 GBP2024-12-31
128,722 GBP2023-12-31
Net Assets/Liabilities
167,153 GBP2024-12-31
168,992 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
99,179 GBP2024-12-31
99,179 GBP2023-12-31
Intangible Assets - Gross Cost
99,179 GBP2024-12-31
99,179 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,293 GBP2024-12-31
75,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,293 GBP2024-12-31
75,375 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,918 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,918 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
13,886 GBP2024-12-31
23,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,147 GBP2024-12-31
57,147 GBP2023-12-31
Motor vehicles
6,750 GBP2024-12-31
6,750 GBP2023-12-31
Other
31,937 GBP2024-12-31
31,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,834 GBP2024-12-31
95,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,038 GBP2024-12-31
47,668 GBP2023-12-31
Motor vehicles
5,149 GBP2024-12-31
4,615 GBP2023-12-31
Other
28,154 GBP2024-12-31
26,893 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,341 GBP2024-12-31
79,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,370 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
534 GBP2024-01-01 ~ 2024-12-31
Other
1,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,109 GBP2024-12-31
9,479 GBP2023-12-31
Motor vehicles
1,601 GBP2024-12-31
2,135 GBP2023-12-31
Other
3,783 GBP2024-12-31
4,852 GBP2023-12-31
Other types of inventories not specified separately
129,163 GBP2024-12-31
100,328 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,339 GBP2024-12-31
4,029 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,618 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
37,291 GBP2024-12-31
8,356 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
122 shares2024-12-31
122 shares2023-12-31
Nominal value of allotted share capital
122 GBP2024-01-01 ~ 2024-12-31
122 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
61,731 GBP2024-01-01 ~ 2024-12-31
60,322 GBP2023-01-01 ~ 2023-12-31
  • JADED PALATES STORES LTD.
    Info
    JADED PALATES LIMITED - 2017-03-10
    Registered number 09907434
    icon of address42 The Square, Chagford, Newton Abbot, Devon TQ13 8AH
    Private Limited Company incorporated on 2015-12-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.