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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
    Mcclellan, Anthony George
    Born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Annie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, David Bruce
    Born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 4
    BAUER GROUP HOLDINGS LTD - now
    MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
    OXENVALE LIMITED - 1997-05-22
    icon of addressChappell House, The Green, Datchet, Slough, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    38,449,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 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
Ceased 3
  • 1
    Oldroyd, Jeremy James
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-31 ~ 2016-09-14
    PE - Director → CIF 0
    Person with significant control
    2016-08-31 ~ 2021-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAD DEVELOPMENTS (REDRUTH) LTD

Previous name
LUPFAW 432 LIMITED - 2016-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
587,582 GBP2024-01-01 ~ 2024-12-31
574,746 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-192,994 GBP2024-01-01 ~ 2024-12-31
-188,858 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
394,588 GBP2024-01-01 ~ 2024-12-31
385,888 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
809,752 GBP2024-01-01 ~ 2024-12-31
1,591,863 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,204,340 GBP2024-01-01 ~ 2024-12-31
1,977,751 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,204,340 GBP2024-01-01 ~ 2024-12-31
1,977,751 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
857,868 GBP2024-01-01 ~ 2024-12-31
1,551,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,350,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Fixed Assets
8,350,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Debtors
17,549 GBP2024-12-31
42,820 GBP2023-12-31
Cash at bank and in hand
250 GBP2024-12-31
250 GBP2023-12-31
Current Assets
17,799 GBP2024-12-31
43,070 GBP2023-12-31
Net Current Assets/Liabilities
-4,447,027 GBP2024-12-31
-4,801,367 GBP2023-12-31
Total Assets Less Current Liabilities
3,902,973 GBP2024-12-31
2,698,633 GBP2023-12-31
Net Assets/Liabilities
3,129,880 GBP2024-12-31
2,272,012 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
3,129,580 GBP2024-12-31
2,271,712 GBP2023-12-31
720,582 GBP2022-12-31
Equity
3,129,880 GBP2024-12-31
2,272,012 GBP2023-12-31
720,882 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
857,868 GBP2024-01-01 ~ 2024-12-31
1,551,130 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
857,868 GBP2024-01-01 ~ 2024-12-31
1,551,130 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
857,868 GBP2024-01-01 ~ 2024-12-31
1,551,130 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
346,472 GBP2024-01-01 ~ 2024-12-31
426,621 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
301,085 GBP2024-01-01 ~ 2024-12-31
494,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,350,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,350,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
850,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,350,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Investment Property - Fair Value Model
8,350,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
-3,410 GBP2024-12-31
23,674 GBP2023-12-31
Prepayments/Accrued Income
19,090 GBP2024-12-31
17,658 GBP2023-12-31
Other Debtors
1,869 GBP2024-12-31
1,488 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,486 GBP2024-12-31
20,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,345,724 GBP2024-12-31
1,343,763 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,827 GBP2024-12-31
13,757 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,085,789 GBP2024-12-31
3,466,873 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
773,093 GBP2024-12-31
426,621 GBP2023-12-31
Deferred Tax Liabilities
773,093 GBP2024-12-31
426,621 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • JAD DEVELOPMENTS (REDRUTH) LTD
    Info
    LUPFAW 432 LIMITED - 2016-09-16
    Registered number 10353062
    icon of addressChappell House The Green, Datchet, Slough SL3 9EH
    PRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.