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 1
  • Tong, Ching Man Carole
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
    Tong, Carole Ching Man
    Restaurateur
    Individual (12 offsprings)
    Officer
    1999-08-04 ~ now
    OF - secretary → CIF 0
    Mrs Carole Ching Man Tong
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Tong, Carole Ching Man
    Restaurateur born in October 1961
    Individual (12 offsprings)
    Officer
    1999-08-04 ~ 2001-04-06
    OF - director → CIF 0
  • 2
    Lo, Wai Man
    Restaurauteur born in April 1956
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2023-09-20
    OF - director → CIF 0
    Mr Wai Man Lo
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    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
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-22 ~ 1999-08-04
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-02-22 ~ 1999-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

JASMINE HOLDINGS (EDINBURGH) LIMITED

Previous names
JASMINE CHINESE RESTAURANT LTD. - 2002-02-01
MAPNORTH LIMITED - 1999-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,000 GBP2023-06-30
2,847 GBP2022-06-30
Investment Property
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Fixed Assets
402,000 GBP2023-06-30
402,847 GBP2022-06-30
Debtors
620,466 GBP2023-06-30
352,205 GBP2022-06-30
Cash at bank and in hand
2,358 GBP2023-06-30
3,827 GBP2022-06-30
Current Assets
622,824 GBP2023-06-30
356,032 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-825,903 GBP2023-06-30
-529,592 GBP2022-06-30
Net Current Assets/Liabilities
-203,079 GBP2023-06-30
-173,560 GBP2022-06-30
Total Assets Less Current Liabilities
198,921 GBP2023-06-30
229,287 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-59,770 GBP2023-06-30
-86,666 GBP2022-06-30
Net Assets/Liabilities
129,151 GBP2023-06-30
132,621 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
99,149 GBP2023-06-30
102,619 GBP2022-06-30
Equity
129,151 GBP2023-06-30
132,621 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,718 GBP2022-06-30
Computers
3,386 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,104 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,718 GBP2023-06-30
4,718 GBP2022-06-30
Computers
1,386 GBP2023-06-30
539 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,104 GBP2023-06-30
5,257 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
847 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
847 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Computers
2,000 GBP2023-06-30
2,847 GBP2022-06-30
Investment Property - Fair Value Model
400,000 GBP2022-06-30
Amounts Owed By Related Parties
201,994 GBP2023-06-30
Current
203,653 GBP2022-06-30
Other Debtors
Amounts falling due within one year
418,472 GBP2023-06-30
148,552 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
620,466 GBP2023-06-30
352,205 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
26,870 GBP2023-06-30
26,812 GBP2022-06-30
Trade Creditors/Trade Payables
Current
20,073 GBP2023-06-30
10,295 GBP2022-06-30
Amounts owed to group undertakings
Current
220,307 GBP2023-06-30
222,373 GBP2022-06-30
Other Taxation & Social Security Payable
Current
67,693 GBP2023-06-30
60,295 GBP2022-06-30
Other Creditors
Current
479,989 GBP2023-06-30
202,314 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
10,971 GBP2023-06-30
7,503 GBP2022-06-30
Creditors
Current
825,903 GBP2023-06-30
529,592 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
59,770 GBP2023-06-30
86,666 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,031 GBP2023-06-30
37,029 GBP2022-06-30
Related profiles found in government register
  • JASMINE HOLDINGS (EDINBURGH) LIMITED
    Info
    JASMINE CHINESE RESTAURANT LTD. - 2002-02-01
    MAPNORTH LIMITED - 1999-08-13
    Registered number SC193655
    9 Ainslie Place, Edinburgh EH3 6AT
    Private Limited Company incorporated on 1999-02-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • JASMINE HOLDINGS (EDINBURGH) LIMITED
    S
    Registered number Sc193655
    49, North Castle Street, Edinburgh, Scotland, EH2 3BG
    Limited Company in Companies House, Scotland
    CIF 1
  • JASMINE HOLDINGS (EDINBURGH) LIMITED
    S
    Registered number Sc193655
    9, Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    49 North Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THAI LEMONGRASS RESTAURANT LIMITED - 2002-01-04
    9 Ainslie Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    39,677 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o 11a Dublin Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    116,054 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.