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
    Aston, Lisa Jane
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Aston, Nicholas James Richard
    Commercial Director born in September 1982
    Individual (7 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Richard Aston
    Born in September 1982
    Individual (7 offsprings)
    Person with significant control
    2019-03-23 ~ 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
parent relation
Company in focus

JADE CAPITAL LTD

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
Property, Plant & Equipment
289 GBP2024-03-31
8,607 GBP2023-03-31
Investment Property
1,250,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Fixed Assets - Investments
409 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
1,250,698 GBP2024-03-31
1,208,617 GBP2023-03-31
Debtors
Current
1,212,368 GBP2024-03-31
601,022 GBP2023-03-31
Cash at bank and in hand
41,451 GBP2024-03-31
917,860 GBP2023-03-31
Current Assets
1,580,643 GBP2024-03-31
1,841,485 GBP2023-03-31
Net Current Assets/Liabilities
131,395 GBP2024-03-31
229,039 GBP2023-03-31
Total Assets Less Current Liabilities
1,382,093 GBP2024-03-31
1,437,656 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-827,236 GBP2024-03-31
-832,819 GBP2023-03-31
Net Assets/Liabilities
497,951 GBP2024-03-31
562,296 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
340,017 GBP2024-03-31
444,215 GBP2023-03-31
Equity
497,951 GBP2024-03-31
562,296 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,085 GBP2024-03-31
44,223 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,085 GBP2024-03-31
44,223 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,796 GBP2024-03-31
43,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,796 GBP2024-03-31
43,878 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
289 GBP2024-03-31
8,607 GBP2023-03-31
Investment Property - Fair Value Model
1,250,000 GBP2024-03-31
1,200,000 GBP2023-03-31
1,200,000 GBP2022-03-31
Investments in Subsidiaries
10 GBP2024-03-31
10 GBP2023-03-31
Investments in group undertakings and participating interests
409 GBP2024-03-31
10 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
10 GBP2023-03-31
Trade Debtors/Trade Receivables
42,130 GBP2024-03-31
318,122 GBP2023-03-31
Amounts Owed By Related Parties
1,096,303 GBP2024-03-31
121,815 GBP2023-03-31
Prepayments
16,013 GBP2024-03-31
71,120 GBP2023-03-31
Other Debtors
57,922 GBP2024-03-31
89,965 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,619 GBP2024-03-31
6,618 GBP2023-03-31
Trade Creditors/Trade Payables
132 GBP2024-03-31
90,386 GBP2023-03-31
Amounts Owed to Related Parties
10 GBP2024-03-31
10 GBP2023-03-31
Taxation/Social Security Payable
13,640 GBP2024-03-31
64,799 GBP2023-03-31
Accrued Liabilities
59,737 GBP2023-03-31
Other Creditors
5,951 GBP2024-03-31
1,625 GBP2023-03-31
Bank Borrowings
Non-current
827,236 GBP2024-03-31
832,819 GBP2023-03-31
Current
6,619 GBP2024-03-31
6,618 GBP2023-03-31
Related profiles found in government register
  • JADE CAPITAL LTD
    Info
    Registered number 11901408
    76 Canterbury Road, Croydon, Surrey CR0 3HA
    Private Limited Company incorporated on 2019-03-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • JADE CAPITAL
    S
    Registered number 11901408
    Century Hiouse 15 - 19, Dyke Road, Brighton, United Kingdom, BN1 3FE
    CIF 1
  • JADE CAPITAL
    S
    Registered number 11901408
    Century Hiouse 15 - 19, Dyke Road, Brighton, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
  • JADE CAPITAL LIMITED
    S
    Registered number missing
    Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Beatty Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PEGASUS LAND LTD - 2021-08-12
    19 Back Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,400 GBP2023-06-30
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Three Tuns House, 109 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,083,761 GBP2024-04-30
    Person with significant control
    2019-05-29 ~ 2019-09-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Person with significant control
    2019-05-28 ~ 2020-02-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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