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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Clark, Paul
    Born in February 1966
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Clark
    Born in February 1966
    Individual (51 offsprings)
    Person with significant control
    2020-05-21 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Jonathan Noel
    Architect born in March 1967
    Individual (13 offsprings)
    Officer
    2021-01-05 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Rees, Ceri Thomas
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    Mr Ceri Rees
    Born in May 1975
    Individual (25 offsprings)
    Person with significant control
    2020-05-21 ~ 2022-07-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JARDINE NORTON GROUP LIMITED
    - now 11908926
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06 11908926
    JARDINE NORTON GROUP LIMITED
    - 2020-01-08 11908926
    14, Windsor Place, Cardiff, Wales
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2022-11-30 ~ 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
    2019-09-12 ~ 2020-05-21
    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
  • 5
    JARDINE NORTON CAPITAL A LIMITED - now
    JARDINE NORTON LIMITED
    - 2024-06-19 08853642
    Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2020-05-21
    OF - Director → CIF 0
    Person with significant control
    2019-04-01 ~ 2019-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-07-26 ~ 2022-11-30
    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
  • 6
    JARDINE NORTON MANAGEMENT SERVICES LIMITED
    - now 13574532
    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 (5 parents, 8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 7
    CAMBRIAN CAPITAL LIMITED
    12138057
    Falcon Drive, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-12 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JARDINE NORTON ESTATES LIMITED

Period: 2020-04-03 ~ now
Company number: 11919145
Registered names
JARDINE NORTON ESTATES LIMITED - now
ACRUNA LIMITED - 2020-04-03 12634532... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-10-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1002023-08-01 ~ 2024-10-31
Property, Plant & Equipment
901,635 GBP2024-10-31
3,126,784 GBP2023-07-31
Debtors
215,337 GBP2024-10-31
311,179 GBP2023-07-31
Cash at bank and in hand
2,099 GBP2024-10-31
1,217 GBP2023-07-31
Current Assets
217,436 GBP2024-10-31
312,396 GBP2023-07-31
Net Current Assets/Liabilities
134,500 GBP2024-10-31
-3,133,929 GBP2023-07-31
Total Assets Less Current Liabilities
1,036,135 GBP2024-10-31
-7,145 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-10-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,036,035 GBP2024-10-31
-7,146 GBP2023-07-31
Equity
1,036,135 GBP2024-10-31
-7,145 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
763,332 GBP2024-10-31
2,965,532 GBP2023-07-31
Improvements to leasehold property
157,293 GBP2024-10-31
157,293 GBP2023-07-31
Plant and equipment
17,807 GBP2024-10-31
17,807 GBP2023-07-31
Computers
1,450 GBP2024-10-31
1,450 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
939,882 GBP2024-10-31
3,142,082 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,204,780 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,204,780 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,769 GBP2024-10-31
13,108 GBP2023-07-31
Plant and equipment
5,033 GBP2024-10-31
2,054 GBP2023-07-31
Computers
445 GBP2024-10-31
136 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,247 GBP2024-10-31
15,298 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,661 GBP2023-08-01 ~ 2024-10-31
Plant and equipment
2,979 GBP2023-08-01 ~ 2024-10-31
Computers
309 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,949 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
763,332 GBP2024-10-31
2,965,532 GBP2023-07-31
Improvements to leasehold property
124,524 GBP2024-10-31
144,185 GBP2023-07-31
Plant and equipment
12,774 GBP2024-10-31
15,753 GBP2023-07-31
Computers
1,005 GBP2024-10-31
1,314 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,600 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
213,432 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
1,806 GBP2024-10-31
304,579 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
215,238 GBP2024-10-31
311,179 GBP2023-07-31
Other Debtors
Non-current, Amounts falling due after one year
99 GBP2024-10-31
Trade Creditors/Trade Payables
Current
17,442 GBP2024-10-31
23,132 GBP2023-07-31
Amounts owed to group undertakings
Current
3,399,714 GBP2023-07-31
Other Taxation & Social Security Payable
Current
61,633 GBP2024-10-31
22,129 GBP2023-07-31
Other Creditors
Current
3,861 GBP2024-10-31
1,350 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,255 GBP2024-10-31
Between one and five year
6,568 GBP2024-10-31
All periods
11,823 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Related profiles found in government register
  • JARDINE NORTON ESTATES LIMITED
    Info
    ACRUNA LIMITED - 2020-04-03
    Registered number 11919145
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-01 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • JARDINE NORTON ESTATES LIMITED
    S
    Registered number 11919145
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARC HODDNANT LIMITED
    14312200
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.