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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 4
  • 1
    Clark, Paul
    Born in February 1966
    Individual (51 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Clark
    Born in February 1966
    Individual (51 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-09-01
    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
    Rees, Ceri
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Ceri Rees
    Born in May 1975
    Individual (25 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-09-01
    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
  • 3
    JARDINE NORTON GROUP LIMITED
    - now 11908926
    JARDINE NORTON HOLDINGS LIMITED - 2024-08-06 11908926
    JARDINE NORTON GROUP LIMITED
    - 2020-01-08
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
parent relation
Company in focus

JARDINE NORTON CAPITAL B LTD

Period: 2021-08-05 ~ now
Company number: 13549780 15216236... (more)
Registered name
JARDINE NORTON CAPITAL B LTD - now 15216236... (more)
Standard Industrial Classification
64992 - Factoring
Brief company account
Debtors
34,437,147 GBP2024-10-31
21,660,067 GBP2023-08-31
Cash at bank and in hand
10,313,732 GBP2024-10-31
Current Assets
44,750,879 GBP2024-10-31
21,660,067 GBP2023-08-31
Net Current Assets/Liabilities
26,849,184 GBP2024-10-31
467,366 GBP2023-08-31
Total Assets Less Current Liabilities
26,849,184 GBP2024-10-31
467,366 GBP2023-08-31
Creditors
Non-current
-26,727,611 GBP2024-10-31
-389,834 GBP2023-08-31
Net Assets/Liabilities
121,573 GBP2024-10-31
77,532 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
121,473 GBP2024-10-31
77,432 GBP2023-08-31
Equity
121,573 GBP2024-10-31
77,532 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-10-31
22022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,621,700 GBP2024-10-31
Current, Amounts falling due within one year
3,850,310 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
9,233,286 GBP2024-10-31
9,541,469 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
4,582,161 GBP2024-10-31
Current, Amounts falling due within one year
8,268,288 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
34,437,147 GBP2024-10-31
Current, Amounts falling due within one year
21,660,067 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
21,455 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,859,267 GBP2024-10-31
1,061,296 GBP2023-08-31
Other Taxation & Social Security Payable
Current
38,828 GBP2024-10-31
8,150 GBP2023-08-31
Other Creditors
Current
15,003,600 GBP2024-10-31
20,101,800 GBP2023-08-31
Amounts owed to group undertakings
Non-current
26,727,611 GBP2024-10-31
389,834 GBP2023-08-31

  • JARDINE NORTON CAPITAL B LTD
    Info
    Registered number 13549780
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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