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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clark, Paul
    Born in February 1966
    Individual (51 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Paul Clark
    Born in February 1966
    Individual (51 offsprings)
    Person with significant control
    2021-08-19 ~ 2022-07-21
    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
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Ceri Rees
    Born in May 1975
    Individual (25 offsprings)
    Person with significant control
    2021-08-19 ~ 2022-07-21
    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
    Davies, Louise
    Operations Director born in January 1974
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    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
    2022-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    JARDINE NORTON CAPITAL A LIMITED - now
    JARDINE NORTON LIMITED
    - 2024-06-19 08853642
    14, Windsor Place, Cardiff, Wales
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JARDINE NORTON MANAGEMENT SERVICES LIMITED

Period: 2023-03-28 ~ now
Company number: 13574532
Registered names
JARDINE NORTON MANAGEMENT SERVICES LIMITED - now
CAPCORE LIMITED - 2023-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-08-01 ~ 2024-10-31
Intangible Assets
598,949 GBP2024-10-31
598,949 GBP2023-07-31
Property, Plant & Equipment
4,629 GBP2024-10-31
Fixed Assets
603,578 GBP2024-10-31
598,949 GBP2023-07-31
Debtors
30,503,615 GBP2024-10-31
120,482 GBP2023-07-31
Cash at bank and in hand
39,753 GBP2024-10-31
4,030 GBP2023-07-31
Current Assets
30,543,368 GBP2024-10-31
124,512 GBP2023-07-31
Net Current Assets/Liabilities
-574,627 GBP2024-10-31
-590,105 GBP2023-07-31
Total Assets Less Current Liabilities
28,951 GBP2024-10-31
8,844 GBP2023-07-31
Net Assets/Liabilities
27,794 GBP2024-10-31
8,844 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
26,794 GBP2024-10-31
7,844 GBP2023-07-31
Equity
27,794 GBP2024-10-31
8,844 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-10-31
72022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,757 GBP2023-07-31
Development expenditure
569,192 GBP2023-07-31
Intangible Assets - Gross Cost
598,949 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,757 GBP2024-10-31
29,757 GBP2023-07-31
Development expenditure
569,192 GBP2024-10-31
569,192 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
301 GBP2024-10-31
Computers
5,096 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
5,397 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2023-08-01 ~ 2024-10-31
Computers
710 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58 GBP2024-10-31
Computers
710 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
243 GBP2024-10-31
Computers
4,386 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
29,942,369 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
558,543 GBP2024-10-31
120,482 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
30,500,912 GBP2024-10-31
120,482 GBP2023-07-31
Trade Creditors/Trade Payables
Current
199,649 GBP2024-10-31
13,401 GBP2023-07-31
Amounts owed to group undertakings
Current
30,496,825 GBP2024-10-31
619,618 GBP2023-07-31
Other Taxation & Social Security Payable
Current
67,501 GBP2024-10-31
73,223 GBP2023-07-31
Other Creditors
Current
354,020 GBP2024-10-31
8,375 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2024-10-31
Between one and five year
128,000 GBP2024-10-31
All periods
224,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Related profiles found in government register
  • JARDINE NORTON MANAGEMENT SERVICES LIMITED
    Info
    CAPCORE LIMITED - 2023-03-28
    ACCRUNA LIMITED - 2023-03-28
    ACRUNA LIMITED - 2023-03-28
    Registered number 13574532
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • JARDINE NORTON MANAGEMENT SERVICES LIMITED
    S
    Registered number 13574532
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    JARDINE NORTON CAPITAL A LIMITED
    - now 08853642 13608513... (more)
    JARDINE NORTON LIMITED
    - 2024-06-19 08853642
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2023-09-18 ~ now
    CIF 3 - Director → ME
  • 2
    JARDINE NORTON CAPITAL B LTD
    13549780 15216236... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    CIF 5 - Director → ME
  • 3
    JARDINE NORTON CAPITAL C LIMITED
    14784956 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    CIF 6 - Director → ME
  • 4
    JARDINE NORTON CAPITAL D LIMITED
    15172556 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-09-28 ~ now
    CIF 2 - Director → ME
  • 5
    JARDINE NORTON CAPITAL E LIMITED
    15216236 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    CIF 1 - Director → ME
  • 6
    JARDINE NORTON CAPITAL F LIMITED
    15748401 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2024-07-24 ~ now
    CIF 8 - Director → ME
  • 7
    JARDINE NORTON CAPITAL G LIMITED
    15828092 15216236... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2024-07-24
    CIF 7 - Director → ME
    2024-07-24 ~ now
    CIF 9 - Director → ME
  • 8
    JARDINE NORTON ESTATES LIMITED
    - now 11919145
    ACRUNA LIMITED - 2020-04-03
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    CIF 4 - Director → ME

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