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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 10
  • 1
    Webb, Jeremy Denis
    Individual (10 offsprings)
    Officer
    2004-12-14 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Sood, Rajesh Kumar
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2005-11-07 ~ 2009-06-23
    OF - Director → CIF 0
    Sood, Rajesh Kumar
    Individual (24 offsprings)
    Officer
    2005-11-07 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 3
    Blackwell, Richard Hickling
    Accountant born in September 1957
    Individual (20 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Blackwell, Richard Hickling
    Individual (20 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 4
    Goillon, David
    Engineer born in March 1944
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2001-08-15
    OF - Director → CIF 0
    Goillon, David
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 5
    Sood, Anmol Kumar
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Sood, Anmol Kumar
    Individual (19 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Day, Christopher Peter John
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Pittom, John Steven
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Aurelius, Colin Marcus
    Accountant born in July 1968
    Individual (19 offsprings)
    Officer
    1996-02-15 ~ 2005-11-07
    OF - Director → CIF 0
    Aurelius, Colin Marcus
    Individual (19 offsprings)
    Officer
    2001-08-15 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 9
    Sood, Pravin Kumar, Chairman
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 10
    JALTEK HOLDINGS LIMITED
    09321445
    Unit 13, Dencora Way, Sundon Business Park, Luton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JALTEK DESIGN SERVICES LIMITED

Period: 2006-11-17 ~ now
Company number: 02125286
Registered names
JALTEK DESIGN SERVICES LIMITED - now
FORMATCHIEF LIMITED - 1987-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,021 GBP2024-12-31
0 GBP2023-12-31
Debtors
915,516 GBP2024-12-31
999,810 GBP2023-12-31
Cash at bank and in hand
10,004 GBP2024-12-31
28,834 GBP2023-12-31
Current Assets
928,344 GBP2024-12-31
1,051,089 GBP2023-12-31
Net Current Assets/Liabilities
827,294 GBP2024-12-31
830,075 GBP2023-12-31
Total Assets Less Current Liabilities
828,315 GBP2024-12-31
830,075 GBP2023-12-31
Equity
Called up share capital
48,750 GBP2024-12-31
48,750 GBP2023-12-31
48,750 GBP2022-12-31
Retained earnings (accumulated losses)
779,565 GBP2024-12-31
781,325 GBP2023-12-31
552,458 GBP2022-12-31
Equity
828,315 GBP2024-12-31
830,075 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,760 GBP2024-01-01 ~ 2024-12-31
228,867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,760 GBP2024-01-01 ~ 2024-12-31
228,867 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,159 GBP2024-12-31
107,473 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-107,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
138 GBP2024-12-31
107,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-107,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,021 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,162 GBP2024-12-31
355,650 GBP2023-12-31
Amounts Owed By Related Parties
828,126 GBP2024-12-31
Current
621,386 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,228 GBP2024-12-31
22,774 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
915,516 GBP2024-12-31
Amounts falling due within one year, Current
999,810 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,409 GBP2024-12-31
77,561 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
8,223 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,943 GBP2024-12-31
41,494 GBP2023-12-31
Other Creditors
Current
38,698 GBP2024-12-31
93,736 GBP2023-12-31
Creditors
Current
101,050 GBP2024-12-31
221,014 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,750 shares2024-12-31
48,750 shares2023-12-31

  • JALTEK DESIGN SERVICES LIMITED
    Info
    ABRA CAD LAYOUT LIMITED - 2006-11-17
    ABRA CAD LIMITED - 2006-11-17
    FORMATCHIEF LIMITED - 2006-11-17
    Registered number 02125286
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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