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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
    Ayerst, Michael John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Ayerst
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    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
    Ayerst, Simon David
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Simon David Ayerst
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JADECAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,808,105 GBP2024-12-31
2,808,105 GBP2023-12-31
Fixed Assets
2,808,105 GBP2024-12-31
2,808,105 GBP2023-12-31
Debtors
62,519 GBP2024-12-31
66,842 GBP2023-12-31
Cash at bank and in hand
37,676 GBP2024-12-31
22,433 GBP2023-12-31
Current Assets
100,195 GBP2024-12-31
89,275 GBP2023-12-31
Net Current Assets/Liabilities
46,522 GBP2024-12-31
40,203 GBP2023-12-31
Total Assets Less Current Liabilities
2,854,627 GBP2024-12-31
2,848,308 GBP2023-12-31
Net Assets/Liabilities
60,995 GBP2024-12-31
54,676 GBP2023-12-31
Equity
Called up share capital
14,473 GBP2024-12-31
14,473 GBP2023-12-31
14,473 GBP2022-12-31
Retained earnings (accumulated losses)
46,522 GBP2024-12-31
40,203 GBP2023-12-31
81,234 GBP2022-12-31
Equity
60,995 GBP2024-12-31
54,676 GBP2023-12-31
95,707 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-935,000 GBP2024-01-01 ~ 2024-12-31
-559,665 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-935,000 GBP2024-01-01 ~ 2024-12-31
-559,665 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
941,319 GBP2024-01-01 ~ 2024-12-31
518,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
941,319 GBP2024-01-01 ~ 2024-12-31
518,634 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,808,105 GBP2023-12-31
Investments in Group Undertakings
2,808,105 GBP2024-12-31
2,808,105 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,538 GBP2024-12-31
26,225 GBP2023-12-31
Other Debtors
Current
2,128 GBP2024-12-31
2,128 GBP2023-12-31
Prepayments/Accrued Income
Current
24,420 GBP2024-12-31
28,056 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
62,519 GBP2024-12-31
66,842 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-12-31
1,025 GBP2023-12-31
Corporation Tax Payable
Current
2,209 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,651 GBP2024-12-31
17,693 GBP2023-12-31
Accrued Liabilities
Current
5,095 GBP2024-12-31
4,882 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,473 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
941,319 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JADECAL HOLDINGS LTD
    Info
    Registered number 13071069
    icon of address268 Elgar Road South, Reading, Berkshire RG2 0BT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • JADECAL HOLDINGS LTD
    S
    Registered number 13071069
    icon of address268, 268 Elgar Road South, Reading, Berkshire, United Kingdom, RG2 0BT
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DURALINE LIMITED - 1981-12-31
    GLENDINING SAFETY SERVICES LIMITED - 1994-06-27
    icon of address268 Elgar Road South, Reading, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,444,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JADECAL SIGNS LIMITED - 1989-11-28
    icon of address268 Elgar Road South, Reading
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,265,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.