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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 7
  • 1
    Stark, Ian William
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Secretary → CIF 0
    2014-12-01 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 2
    Summers, John Patrick
    Chartered Accountant born in January 1936
    Individual (9 offsprings)
    Officer
    ~ 2014-12-27
    OF - Director → CIF 0
  • 3
    Edis, Rupert Jocelyn Smale
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Mr Rupert Jocelyn Smale Edis
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Salmon, Margaret Lilian
    Individual (10 offsprings)
    Officer
    ~ 2003-05-15
    OF - Secretary → CIF 0
  • 5
    Menell, Jeremym Jacob
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 6
    Johnson, Pauline Ann
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Summers, Barbara Ann
    Housewife
    Individual (4 offsprings)
    Officer
    1992-12-20 ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

J.P.S. FINANCE LIMITED

Period: 1980-04-08 ~ now
Company number: 01489691
Registered name
J.P.S. FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
81,091 GBP2025-03-31
105,598 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
81,191 GBP2025-03-31
105,698 GBP2024-03-31
Debtors
279,736 GBP2025-03-31
93,999 GBP2024-03-31
Cash at bank and in hand
862,563 GBP2025-03-31
63,844 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,142,299 GBP2025-03-31
157,843 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,100,892 GBP2025-03-31
-163,261 GBP2024-03-31
Net Current Assets/Liabilities
41,407 GBP2025-03-31
-5,418 GBP2024-03-31
Total Assets Less Current Liabilities
122,598 GBP2025-03-31
100,280 GBP2024-03-31
Net Assets/Liabilities
102,325 GBP2025-03-31
80,216 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
77,315 GBP2025-03-31
55,206 GBP2024-03-31
Equity
102,325 GBP2025-03-31
80,216 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
554,636 GBP2025-03-31
565,659 GBP2024-03-31
Property, Plant & Equipment - Disposals
-14,714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,545 GBP2025-03-31
460,061 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,364 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • J.P.S. FINANCE LIMITED
    Info
    Registered number 01489691
    2 Duke Street, Manchester Square, London W1U 3EH
    PRIVATE LIMITED COMPANY incorporated on 1980-04-08 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • J.P.S. FINANCE LIMITED
    S
    Registered number 01489691
    2, Duke Street, Manchester Square, London, United Kingdom, W1U 3EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACCOMBE MANOR SERVICES LIMITED
    11740150
    2 Duke Street, Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-24 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.