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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 17
  • 1
    Chester, Michael Peter
    Structural Engineer born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 2019-07-19
    OF - Director → CIF 0
    Mr Michael Peter Chester
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Has significant influence or control → CIF 0
  • 2
    Godfrey, Audrey
    Born in October 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Godfrey, Audrey
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Godfrey, Robert Paul
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Godfrey, John Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
    Mr John Stephen Godfrey
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mowat, Jane Frances
    Born in November 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Chester, Peggy
    Company Director born in January 1922
    Individual (2 offsprings)
    Officer
    ~ 2006-01-28
    OF - Director → CIF 0
  • 7
    Godfrey, Colin Roger
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mr Colin Roger Godfrey
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Godfrey, David Bryan
    Company Director born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 2009-07-29
    OF - Director → CIF 0
  • 9
    Godfrey, Rebecca Jayne
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Godfrey, Esther
    Company Director born in April 1999
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 11
    Stanton, Walter
    Accountant born in September 1929
    Individual (15 offsprings)
    Officer
    2008-04-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Chester, Elaine Rachel
    Engineer born in March 1976
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2019-07-19
    OF - Director → CIF 0
  • 13
    Godfrey, Harold
    Company Director born in April 1923
    Individual (5 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 14
    Godfrey, Allan Russell
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Godfrey, Richard Scott
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Godfrey, Caroline Mary
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 17
    JLG INVESTMENTS HOLDINGS LTD
    11656118
    15a, Byron Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J.L.G.INVESTMENTS LIMITED

Period: 1945-12-11 ~ now
Company number: 00401798
Registered name
J.L.G.INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
47,650 GBP2025-03-31
60,500 GBP2024-03-31
Investment Property
10,505,000 GBP2025-03-31
11,015,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
10,552,750 GBP2025-03-31
11,075,600 GBP2024-03-31
Debtors
Current
2,448,899 GBP2025-03-31
3,418,897 GBP2024-03-31
Cash at bank and in hand
308,143 GBP2025-03-31
181,717 GBP2024-03-31
Current Assets
2,757,042 GBP2025-03-31
3,600,614 GBP2024-03-31
Net Current Assets/Liabilities
2,380,313 GBP2025-03-31
3,210,718 GBP2024-03-31
Total Assets Less Current Liabilities
12,933,063 GBP2025-03-31
14,286,318 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2025-03-31
Net Assets/Liabilities
7,596,091 GBP2025-03-31
7,795,269 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Other
84,714 GBP2025-03-31
84,714 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
138,714 GBP2025-03-31
138,714 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,250 GBP2025-03-31
25,750 GBP2024-03-31
Other
58,814 GBP2025-03-31
52,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,064 GBP2025-03-31
78,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,500 GBP2024-04-01 ~ 2025-03-31
Other
6,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
21,750 GBP2025-03-31
28,250 GBP2024-03-31
Other
25,900 GBP2025-03-31
32,250 GBP2024-03-31
Investment Property - Fair Value Model
10,505,000 GBP2025-03-31
11,015,000 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,275 GBP2025-03-31
Amounts falling due within one year, Current
153,349 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
82,045 GBP2025-03-31
Amounts falling due within one year, Current
26,007 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,448,899 GBP2025-03-31
Amounts falling due within one year, Current
3,418,897 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
5,000,000 GBP2025-03-31
Bank Borrowings
Non-current
5,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
336,972 GBP2025-03-31
491,049 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,238,000 shares2025-03-31
1,238,000 shares2024-03-31
Related profiles found in government register
  • J.L.G.INVESTMENTS LIMITED
    Info
    Registered number 00401798
    15a Byron Road, London NW7 4AH
    PRIVATE LIMITED COMPANY incorporated on 1945-12-11 (80 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • J.L.G.INVESTMENTS LIMITED
    S
    Registered number 00401798
    15a, Byron Road, London, England, NW7 4AH
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • J.L.G. INVESTMENTS LIMITED
    S
    Registered number 00401798
    3, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AE
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMADEUS PROPERTIES LIMITED
    - now 00918453
    BALLYONA LIMITED - 1988-06-27
    15a Byron Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    D'ARCY COURT (BILLERICAY) MANAGEMENT COMPANY LIMITED
    08795324
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    CIF 2 - Ownership of shares – 75% or more → OE

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