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 3
  • 1
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Reed, David Bruce
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 3
    BAUER GROUP HOLDINGS LTD - now
    MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
    OXENVALE LIMITED - 1997-05-22
    Chappell 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
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Oldroyd, Jeremy James
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2016-09-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2016-08-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    First 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,500,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Fixed Assets
7,500,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Debtors
42,820 GBP2023-12-31
111,523 GBP2022-12-31
Cash at bank and in hand
250 GBP2023-12-31
100 GBP2022-12-31
Current Assets
43,070 GBP2023-12-31
111,623 GBP2022-12-31
Net Current Assets/Liabilities
-4,801,367 GBP2023-12-31
-5,079,118 GBP2022-12-31
Total Assets Less Current Liabilities
2,698,633 GBP2023-12-31
720,882 GBP2022-12-31
Net Assets/Liabilities
2,272,012 GBP2023-12-31
720,882 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
2,271,712 GBP2023-12-31
720,582 GBP2022-12-31
369,438 GBP2021-12-31
Equity
2,272,012 GBP2023-12-31
720,882 GBP2022-12-31
369,738 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,551,130 GBP2023-01-01 ~ 2023-12-31
351,144 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,551,130 GBP2023-01-01 ~ 2023-12-31
351,144 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,551,130 GBP2023-01-01 ~ 2023-12-31
351,144 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,551,130 GBP2023-01-01 ~ 2023-12-31
351,144 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
426,621 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
426,621 GBP2023-01-01 ~ 2023-12-31
-35,670 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,977,751 GBP2023-01-01 ~ 2023-12-31
315,474 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
494,438 GBP2023-01-01 ~ 2023-12-31
59,940 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,500,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,500,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,700,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,500,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Investment Property - Fair Value Model
7,500,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Trade Debtors/Trade Receivables
23,674 GBP2023-12-31
83,383 GBP2022-12-31
Other Debtors
19,146 GBP2023-12-31
28,140 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,044 GBP2023-12-31
3,867 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,757 GBP2023-12-31
22,592 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,810,636 GBP2023-12-31
5,164,282 GBP2022-12-31
  • JAD DEVELOPMENTS (REDRUTH) LTD
    Info
    LUPFAW 432 LIMITED - 2016-09-16
    Registered number 10353062
    Chappell House The Green, Datchet, Slough SL3 9EH
    Private Limited Company incorporated on 2016-08-31 (8 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.