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 4
  • 1
    Gibson, Jade
    Manager born in January 1992
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Miss Jade Gibson
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2022-04-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibson, Aden
    Welder born in April 1989
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Mr Aden Gibson
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2022-04-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gibson, Grahame Philip
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Mr Grahame Phillip Gibson
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirtley, Scott
    Contracts Manager born in June 1988
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Scott Kirtley
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2022-04-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JADE-ADEN LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,562,500 GBP2023-09-30
Debtors
400 GBP2023-09-30
Cash at bank and in hand
240 GBP2023-09-30
Current Assets
640 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
Share premium
149,400 GBP2023-09-30
0 GBP2022-04-07
Profit/Loss
0 GBP2022-04-08 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-04-08 ~ 2023-09-30
Issue of Equity Instruments
150,400 GBP2022-04-08 ~ 2023-09-30
Equity
150,400 GBP2023-09-30
Average Number of Employees
02022-04-08 ~ 2023-09-30
Wages/Salaries
0 GBP2022-04-08 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-08 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-04-08 ~ 2023-09-30
Investments in Subsidiaries
7,562,500 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
Other Debtors
Current
400 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
Other Creditors
Current
0 GBP2023-09-30
Creditors
Current
7,412,740 GBP2023-09-30
Bank Borrowings
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
0 GBP2023-09-30

Related profiles found in government register
  • JADE-ADEN LTD
    Info
    Registered number 14034775
    Tower House, Parkstone Road, Poole BH15 2JH
    Private Limited Company incorporated on 2022-04-08 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • JADE-ADEN LTD
    S
    Registered number 14034775
    Tower House, Parkstone Road, Poole, England, BH15 2JH
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tower House, Parkstone Road, Poole, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    37 GBP2023-09-30
    Person with significant control
    2022-04-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.