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
    Caplan, Jonathan
    Born in October 1978
    Individual (37 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Allan Caplan
    Born in October 1978
    Individual (37 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hopkinson, Nicholas James
    Director born in January 1967
    Individual (58 offsprings)
    Officer
    2017-11-02 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas James Hopkinson
    Born in January 1967
    Individual (58 offsprings)
    Person with significant control
    2017-11-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bitel, Adam Charles
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2017-11-02 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gambell, Julie Rosalind
    Teacher born in May 1968
    Individual (2 offsprings)
    Officer
    2006-03-04 ~ 2017-11-01
    OF - Director → CIF 0
    Mrs Julie Rosalind Gambell
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peppiatt, Jimmy
    Building Contractor born in August 1935
    Individual
    Officer
    ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Johnston, Elizabeth
    Secretary born in August 1966
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2017-11-01
    OF - Director → CIF 0
    Mrs Elizabeth Johnston
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Peppiatt, Patricia Ann
    Company Director born in July 1940
    Individual
    Officer
    ~ 2017-11-01
    OF - Director → CIF 0
    Peppiatt, Patricia Ann
    Individual
    Officer
    ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Jacqueline Ann
    Marketing born in July 1970
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2017-11-01
    OF - Director → CIF 0
    Mrs Jacqueline Ann Mitchell
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J.E.P. INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
107 GBP2019-03-31
Fixed Assets
107 GBP2019-03-31
Total Inventories
2,468,172 GBP2019-03-31
Debtors
Current
4,406,553 GBP2020-03-31
2,212,861 GBP2019-03-31
Cash at bank and in hand
7,537 GBP2020-03-31
92,103 GBP2019-03-31
Current Assets
4,414,090 GBP2020-03-31
4,773,136 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,406,320 GBP2020-03-31
-3,865,000 GBP2019-03-31
Net Current Assets/Liabilities
7,770 GBP2020-03-31
908,136 GBP2019-03-31
Total Assets Less Current Liabilities
7,770 GBP2020-03-31
908,243 GBP2019-03-31
Net Assets/Liabilities
7,770 GBP2020-03-31
908,243 GBP2019-03-31
Equity
Called up share capital
7,000 GBP2020-03-31
7,000 GBP2019-03-31
7,000 GBP2018-04-01
Retained earnings (accumulated losses)
770 GBP2020-03-31
901,243 GBP2019-03-31
1,428,045 GBP2018-04-01
Equity
7,770 GBP2020-03-31
908,243 GBP2019-03-31
1,435,045 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,249,527 GBP2019-04-01 ~ 2020-03-31
-275,289 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,249,527 GBP2019-04-01 ~ 2020-03-31
-275,289 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,249,527 GBP2019-04-01 ~ 2020-03-31
-526,802 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
2,249,527 GBP2019-04-01 ~ 2020-03-31
-526,802 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,150,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-3,150,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-04-01 ~ 2020-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,727 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,727 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,620 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
107 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,727 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
107 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
4,406,553 GBP2020-03-31
2,212,120 GBP2019-03-31
Other Debtors
Current
741 GBP2019-03-31
Cash and Cash Equivalents
7,537 GBP2020-03-31
92,103 GBP2019-03-31
Amounts owed to group undertakings
Current
2,352,857 GBP2020-03-31
350,000 GBP2019-03-31
Corporation Tax Payable
Current
248,464 GBP2020-03-31
Other Creditors
Current
1,799,999 GBP2020-03-31
3,500,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2020-03-31
15,000 GBP2019-03-31
Creditors
Current
4,406,320 GBP2020-03-31
3,865,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2020-03-31
7,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

  • J.E.P. INVESTMENTS LIMITED
    Info
    Registered number 01509640
    5 Welbeck Street, London W1G 9YQ
    Private Limited Company incorporated on 1980-07-29 and dissolved on 2022-05-03 (41 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.