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 8
  • 1
    Allsopp, Jarrad
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 2
    Quinn, Francis Jeremy
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
    Mr Francis Jeremy Quinn
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mccormack, Julie
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2011-06-28 ~ now
    OF - director → CIF 0
    Mrs Julie Mccormack
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Fairhurst, Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
    Mr Paul Fairhurst
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2021-10-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Griffiths, Neil
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - director → CIF 0
    Mr Neil Griffiths
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mccormack, Patrick Thomas
    Director born in November 1966
    Individual (42 offsprings)
    Officer
    2011-06-28 ~ now
    OF - director → CIF 0
    Mccormack, Patrick Thomas
    Individual (42 offsprings)
    Officer
    2020-11-12 ~ now
    OF - secretary → CIF 0
    Mr Patrick Thomas Mc Cormack
    Born in November 1966
    Individual (42 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Michael Rogan
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Axford, Adam
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Mr Francis Jermey Quinn
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 2
    Carr, Norma Elizabeth
    Individual
    Officer
    2006-11-30 ~ 2011-06-28
    OF - secretary → CIF 0
  • 3
    Mrs Julie Mc Cormack
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Neil Griffiths
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 5
    Berry, Kathleen Mary
    Individual
    Officer
    1993-03-25 ~ 2006-11-30
    OF - secretary → CIF 0
  • 6
    Rushe, Jemma
    Director born in May 1984
    Individual
    Officer
    2021-10-18 ~ 2022-04-08
    OF - director → CIF 0
    Ms Jemma Rushe
    Born in May 1984
    Individual
    Person with significant control
    2021-10-18 ~ 2022-04-08
    PE - Has significant influence or control → CIF 0
  • 7
    Rogan, Michael
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2022-05-01
    OF - director → CIF 0
    Mr Michael Rogan
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 8
    Carr, John Fred
    Partnet H & V Controls Company born in March 1950
    Individual
    Officer
    1993-03-25 ~ 2011-06-28
    OF - director → CIF 0
  • 9
    Berry, Glyn Robert
    Sales Director born in March 1971
    Individual
    Officer
    2007-01-01 ~ 2013-01-21
    OF - director → CIF 0
  • 10
    Wright, Mark Andrew
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2013-04-03 ~ 2015-04-30
    OF - director → CIF 0
  • 11
    Berry, John Gordon
    Partner H & V Controls Company born in July 1944
    Individual
    Officer
    1993-03-25 ~ 2006-11-30
    OF - director → CIF 0
  • 12
    Corley, Kieran Martin
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2017-03-20
    OF - director → CIF 0
    Corley, Kieran
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2020-11-12
    OF - secretary → CIF 0
  • 13
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Corporate
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-03-25 ~ 1993-03-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

J.B.C. CONTROL SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
252023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Property, Plant & Equipment
502,237 GBP2024-04-30
503,825 GBP2023-04-30
Total Inventories
215,199 GBP2024-04-30
78,702 GBP2023-04-30
Debtors
3,065,782 GBP2024-04-30
2,605,339 GBP2023-04-30
Cash at bank and in hand
1,522,701 GBP2024-04-30
1,041,760 GBP2023-04-30
Current Assets
4,803,682 GBP2024-04-30
3,725,801 GBP2023-04-30
Creditors
Amounts falling due within one year
1,938,909 GBP2024-04-30
1,145,981 GBP2023-04-30
Net Current Assets/Liabilities
2,864,773 GBP2024-04-30
2,579,820 GBP2023-04-30
Total Assets Less Current Liabilities
3,367,010 GBP2024-04-30
3,083,645 GBP2023-04-30
Net Assets/Liabilities
3,367,010 GBP2024-04-30
3,083,645 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
3,366,960 GBP2024-04-30
3,083,595 GBP2023-04-30
Equity
3,367,010 GBP2024-04-30
3,083,645 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Computers
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
497,366 GBP2024-04-30
497,366 GBP2023-04-30
Furniture and fittings
17,726 GBP2024-04-30
17,726 GBP2023-04-30
Motor vehicles
6,700 GBP2024-04-30
6,700 GBP2023-04-30
Computers
39,695 GBP2024-04-30
39,694 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
561,487 GBP2024-04-30
561,486 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,389 GBP2024-04-30
15,978 GBP2023-04-30
Motor vehicles
6,700 GBP2024-04-30
6,700 GBP2023-04-30
Computers
36,161 GBP2024-04-30
34,983 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,250 GBP2024-04-30
57,661 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
411 GBP2023-05-01 ~ 2024-04-30
Computers
1,178 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,589 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
497,366 GBP2024-04-30
497,366 GBP2023-04-30
Furniture and fittings
1,337 GBP2024-04-30
1,748 GBP2023-04-30
Computers
3,534 GBP2024-04-30
4,711 GBP2023-04-30
Trade Debtors/Trade Receivables
1,121,757 GBP2024-04-30
705,931 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1,844,563 GBP2024-04-30
1,767,693 GBP2023-04-30
Other Debtors
99,462 GBP2024-04-30
131,715 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,015,905 GBP2024-04-30
645,609 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
143,387 GBP2024-04-30
47,615 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
72,926 GBP2024-04-30
30,672 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
39,981 GBP2024-04-30
31,935 GBP2023-04-30
Other Creditors
Amounts falling due within one year
666,710 GBP2024-04-30
390,150 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,802 GBP2024-04-30
38,750 GBP2023-04-30
Between one and five year
70,260 GBP2024-04-30
30,609 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,062 GBP2024-04-30
69,359 GBP2023-04-30
  • J.B.C. CONTROL SYSTEMS LIMITED
    Info
    Registered number 02803471
    The Quad Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester M46 0SY
    Private Limited Company incorporated on 1993-03-25 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.