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 1
  • Denning, Zyrieda, Dr
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Dr Zyrieda Denning
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-09 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-09 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-09 ~ 2024-05-17
    PE - Director → CIF 0
parent relation
Company in focus

JASMINE CARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Profit/Loss
680,174 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
12,024,000 GBP2024-04-30
12,024,000 GBP2023-04-30
Fixed Assets
12,024,000 GBP2024-04-30
12,024,000 GBP2023-04-30
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,004,800 GBP2024-04-30
-2,004,800 GBP2023-04-30
Net Current Assets/Liabilities
-2,004,700 GBP2024-04-30
-2,004,700 GBP2023-04-30
Total Assets Less Current Liabilities
10,019,300 GBP2024-04-30
10,019,300 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,024,000 GBP2024-04-30
-10,024,000 GBP2023-04-30
Net Assets/Liabilities
-4,700 GBP2024-04-30
-4,700 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
-4,800 GBP2024-04-30
-4,800 GBP2023-04-30
-4,800 GBP2022-05-01
Equity
-4,700 GBP2024-04-30
-4,700 GBP2023-04-30
-4,700 GBP2022-05-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152023-05-01 ~ 2024-04-30
Office equipment
252023-05-01 ~ 2024-04-30
Other Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Current
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-04-30
4,800 GBP2023-04-30
Creditors
Current
2,004,800 GBP2024-04-30
2,004,800 GBP2023-04-30
Non-current
10,024,000 GBP2024-04-30
10,024,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • JASMINE CARE GROUP LIMITED
    Info
    Registered number 13189135
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • JASMINE CARE GROUP LIMITED
    S
    Registered number 13189135
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, England, NE1 3BD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZYRIEDA HOLDINGS LIMITED - 2010-02-26
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,178 GBP2024-04-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.