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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 2
  • 1
    Mr John Ward
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    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
  • 2
    Holpin, Ben Nicholas
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Ben Nicholas Holpin
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Smith, David John
    Born in November 1940
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 2001-02-01
    OF - Director → CIF 0
    Smith, David John
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Sparrow, Alfred John
    Born in June 1944
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Price, Stephen John
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Jones, Neville David Wilson
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Ward, John
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    Hellier, Ian Paul Albert
    Accounts Administrator born in September 1950
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2016-10-31
    OF - Director → CIF 0
    Hellier, Ian Paul Albert
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 7
    Godwin, Malcolm George
    Chartered Accountants born in April 1948
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1991-08-15
    OF - Director → CIF 0
  • 8
    Marlow, Jeanne Frances
    Legal Secretary born in February 1938
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-21
    OF - Director → CIF 0
  • 9
    Pritchard, Teresa
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 10
    Smith, Brenda Mavis
    Born in June 1939
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 1991-12-02
    OF - Director → CIF 0
  • 11
    Lewis, David
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1991-08-15
    OF - Secretary → CIF 0
  • 12
    Lutton, Christopher Anthony
    Solicitor born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-21
    OF - Director → CIF 0
    Lutton, Christopher Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 13
    Pritchard, Mark Charles
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Mark Charles Pritchard
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-11-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAYS TIMBER LIMITED

Previous name
MEGAMOVE LIMITED - 1991-07-15
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
10,880 GBP2024-12-31
Fixed Assets
10,880 GBP2024-12-31
Total Inventories
108,576 GBP2024-12-31
114,373 GBP2023-12-31
Debtors
62,860 GBP2024-12-31
58,287 GBP2023-12-31
Cash at bank and in hand
296,957 GBP2024-12-31
325,554 GBP2023-12-31
Current Assets
468,393 GBP2024-12-31
498,214 GBP2023-12-31
Net Current Assets/Liabilities
343,284 GBP2024-12-31
380,230 GBP2023-12-31
Total Assets Less Current Liabilities
354,164 GBP2024-12-31
380,230 GBP2023-12-31
Creditors
Non-current
-15,074 GBP2024-12-31
-73,522 GBP2023-12-31
Net Assets/Liabilities
337,023 GBP2024-12-31
306,708 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
4,298 GBP2024-12-31
4,298 GBP2023-12-31
Capital redemption reserve
3,084 GBP2024-12-31
3,084 GBP2023-12-31
Retained earnings (accumulated losses)
329,541 GBP2024-12-31
299,226 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,315 GBP2024-12-31
31,500 GBP2023-12-31
Furniture and fittings
39,029 GBP2024-12-31
39,029 GBP2023-12-31
Computers
3,949 GBP2024-12-31
3,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,293 GBP2024-12-31
74,158 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,435 GBP2024-12-31
31,500 GBP2023-12-31
Furniture and fittings
39,029 GBP2024-12-31
39,029 GBP2023-12-31
Computers
3,949 GBP2024-12-31
3,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,413 GBP2024-12-31
74,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,440 GBP2024-01-01 ~ 2024-12-31
Computers
320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
10,880 GBP2024-12-31
Other types of inventories not specified separately
108,576 GBP2024-12-31
114,373 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,367 GBP2024-12-31
43,902 GBP2023-12-31
Prepayments/Accrued Income
Current
7,993 GBP2024-12-31
7,885 GBP2023-12-31
Other Debtors
Current
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,403 GBP2024-12-31
22,580 GBP2023-12-31
Corporation Tax Payable
Current
5,504 GBP2024-12-31
22,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,913 GBP2024-12-31
3,584 GBP2023-12-31
Amount of value-added tax that is payable
Current
19,071 GBP2024-12-31
10,813 GBP2023-12-31
Other Creditors
Current
772 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,166 GBP2024-12-31
1,166 GBP2023-12-31
  • JAYS TIMBER LIMITED
    Info
    MEGAMOVE LIMITED - 1991-07-15
    Registered number 02622815
    icon of addressOld Haulage Works Cirencester Road, Birdlip, Gloucester GL4 8JL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.