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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
Active 3
  • 1
    Smith, James Hector
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Charles Andrew
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20/22, Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr James Smith
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    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
    Smith, Patricia Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Patricia Mary Smith
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    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
parent relation
Company in focus

JACDAW HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
55,401 GBP2024-12-31
140,399 GBP2023-12-31
Cash at bank and in hand
1,024,411 GBP2024-12-31
609,833 GBP2023-12-31
Current Assets
1,079,812 GBP2024-12-31
750,232 GBP2023-12-31
Net Current Assets/Liabilities
1,079,812 GBP2024-12-31
750,232 GBP2023-12-31
Total Assets Less Current Liabilities
1,129,812 GBP2024-12-31
800,232 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
1,129,412 GBP2024-12-31
799,832 GBP2023-12-31
Equity
1,129,812 GBP2024-12-31
800,232 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-12-31
Investments in Group Undertakings
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,000 GBP2024-12-31
140,000 GBP2023-12-31
Other Debtors
Current
401 GBP2024-12-31
399 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
55,401 GBP2024-12-31
Amounts falling due within one year, Current
140,399 GBP2023-12-31

Related profiles found in government register
  • JACDAW HOLDINGS LIMITED
    Info
    Registered number SC389903
    icon of address20/22 Glenburn Road, College Milton, East Kilbride G74 5BB
    Private Limited Company incorporated on 2010-12-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • JACDAW HOLDINGS LIMITED
    S
    Registered number SC389903
    icon of address20/22, Glenburn Road, College Milton, East Kilbride, United Kingdom, G74 5BB
    UNITED KINGDOM
    CIF 1
  • JACDAW HOLDINGS LIMITED
    S
    Registered number Sc389903
    icon of address20/22 Glenburn Road, College Milton, East Kilbride, Scotland, G74 5BB
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EKSTRAND LIMITED - 1996-02-13
    EKODOOR LIMITED - 2004-01-27
    icon of address20/22 Glenburn Road, College Milton, East Kilbride
    Active Corporate (3 parents)
    Equity (Company account)
    269,384 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20/22 Glenburn Road, College Milton, East Kilbride
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address20/22 Glenburn Road, College Milton, East Kilbride
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-06 ~ 2011-01-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.