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, Grahame Philip
Company Director born in November 1962Individual (15 offsprings)Officer 2021-07-09 ~ nowOF - Director → CIF 0 - 3
Gibson, Aden
Welder born in April 1989Individual (5 offsprings)Officer 2022-04-14 ~ 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, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)2,699,900 GBP2023-10-01 ~ 2024-09-30Person with significant control 2022-04-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JADE-ADEN SERVICES HOLDINGS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,700,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,700,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,700,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,700,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
4,850,200 GBP2024-09-30
7,350,100 GBP2023-09-30
Cash at bank and in hand
452 GBP2024-09-30
224 GBP2023-09-30
Current Assets
4,850,652 GBP2024-09-30
7,350,324 GBP2023-09-30
Net Current Assets/Liabilities
37 GBP2024-09-30
-63 GBP2023-09-30
Total Assets Less Current Liabilities
137 GBP2024-09-30
37 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
37 GBP2024-09-30
-63 GBP2023-09-30
-63 GBP2022-09-30
Equity
137 GBP2024-09-30
37 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,700,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,699,900 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
4,850,100 GBP2024-09-30
7,350,000 GBP2023-09-30
Other Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings
Current
4,850,515 GBP2024-09-30
7,350,287 GBP2023-09-30
Other Creditors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
4,850,615 GBP2024-09-30
7,350,387 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
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 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 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, DorsetActive Corporate (5 parents, 1 offspring)Equity (Company account)8,242,118 GBP2024-09-30Person with significant control 2021-09-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Tower House, Parkstone Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)1,047,067 GBP2023-09-30Person with significant control 2021-09-03 ~ 2021-12-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Tower House, Parkstone Road, Poole, United KingdomActive Corporate (3 parents)Equity (Company account)5,514,151 GBP2024-09-30Person with significant control 2021-09-02 ~ 2021-12-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.