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
5
- 1
Gibson, Jade
Manager born in January 1992Individual (4 offsprings)Officer
2022-04-14 ~ nowOF - director → CIF 0 - 2
Gibson, Aden
Welder born in April 1989Individual (5 offsprings)Officer 2022-04-14 ~ nowOF - director → CIF 0 - 3
Gibson, Grahame Philip
Company Director born in November 1962Individual (15 offsprings)Officer 2021-07-09 ~ nowOF - director → CIF 0 - 4
Kirtley, Scott
Contracts Manager born in June 1988Individual (3 offsprings)Officer 2022-04-14 ~ nowOF - director → CIF 0 - 5
Tower House, Parkstone Road, Poole, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Person with significant control 2022-04-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Gibson, Dawn Catherine
Company Director born in August 1965Individual (4 offsprings)Officer 2021-07-09 ~ 2022-04-14OF - director → CIF 0 - 2
Grahame Phillip Gibson
Born in November 1962Individual (15 offsprings)Person with significant control 2021-07-09 ~ 2022-04-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JADE-ADEN SERVICES HOLDINGS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2022-10-01 ~ 2023-09-30
-63 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
-63 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
-63 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
0 GBP2022-10-01 ~ 2023-09-30
-63 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
7,350,100 GBP2023-09-30
3,850,100 GBP2022-09-30
Cash at bank and in hand
224 GBP2023-09-30
291,604 GBP2022-09-30
Current Assets
7,350,324 GBP2023-09-30
4,141,704 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,350,387 GBP2023-09-30
-4,141,767 GBP2022-09-30
Net Current Assets/Liabilities
-63 GBP2023-09-30
-63 GBP2022-09-30
Total Assets Less Current Liabilities
37 GBP2023-09-30
37 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
300 GBP2021-09-30
Retained earnings (accumulated losses)
-63 GBP2023-09-30
-63 GBP2022-09-30
0 GBP2021-09-30
Equity
37 GBP2023-09-30
37 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
-63 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
7,350,000 GBP2023-09-30
3,850,000 GBP2022-09-30
Other Debtors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,350,100 GBP2023-09-30
3,850,100 GBP2022-09-30
Amounts owed to group undertakings
Current
7,350,287 GBP2023-09-30
4,141,667 GBP2022-09-30
Other Creditors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
7,350,387 GBP2023-09-30
4,141,767 GBP2022-09-30
Related profiles found in government register
- Registered number 13502546
JADE-ADEN SERVICES HOLDINGS LIMITED
InfoTower House, Parkstone Road, Poole BH15 2JHPrivate Limited Company incorporated on 2021-07-09 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0 JADE-ADEN SERVICES HOLDINGS LIMITED
SRegistered number 1350254643, Richmond Hill, Bournemouth, England, BH2 6LRPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- BANDTYPE LIMITED - 1992-05-22Tower House, Parkstone Road, Poole, DorsetCorporate (5 parents, 1 offspring)Equity (Company account)9,323,475 GBP2023-09-30Person with significant control 2021-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1Tower House, Parkstone Road, Poole, DorsetCorporate (3 parents)Equity (Company account)1,047,067 GBP2023-09-30Person with significant control 2021-09-03 ~ 2021-12-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Tower House, Parkstone Road, Poole, United KingdomCorporate (3 parents)Equity (Company account)5,284,297 GBP2023-09-30Person with significant control 2021-09-02 ~ 2021-12-21CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.