logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Berry, Kathleen Mary
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Rushe, Jemma Louise
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2022-04-08
    OF - Director → CIF 0
    Miss Jemma Louise Rushe
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2021-10-18 ~ 2022-04-08
    PE - Has significant influence or control → CIF 0
  • 3
    Carr, John Fred
    Partnet H & V Controls Company born in March 1950
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Wright, Mark Andrew
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Berry, John Gordon
    Partner H & V Controls Company born in July 1944
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    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 ~ now
    PE - Has significant influence or control → CIF 0
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 7
    Fairhurst, Paul
    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
  • 8
    Corley, Kieran Martin
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    2011-06-28 ~ 2017-03-20
    OF - Director → CIF 0
    Corley, Kieran
    Individual (14 offsprings)
    Officer
    2011-06-28 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 9
    Carr, Norma Elizabeth
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 10
    Griffiths, Neil
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Neil Griffiths
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 11
    Mccormack, Julie
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mrs Julie Mccormack
    Born in September 1965
    Individual (14 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
    Mrs Julie Mc Cormack
    Born in September 1965
    Individual (14 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 12
    Quinn, Francis Jeremy
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Francis Jeremy Quinn
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Francis Jermey Quinn
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 13
    Allsopp, Jarrad
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-12-11
    OF - Director → CIF 0
  • 14
    Axford, Adam
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Mccormack, Patrick Thomas
    Born in November 1966
    Individual (54 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mccormack, Patrick Thomas
    Individual (54 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Thomas Mc Cormack
    Born in November 1966
    Individual (54 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Berry, Glyn Robert
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-03-25 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 18
    ALLURACH LIMITED
    - now NI606584 NI607735
    BEN MADIGAN BELFAST LIMITED - 2011-07-07
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-25 ~ 2021-08-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J.B.C. CONTROL SYSTEMS LIMITED

Period: 1993-03-25 ~ now
Company number: 02803471
Registered name
J.B.C. CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
212024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment
10,433 GBP2025-04-30
502,237 GBP2024-04-30
Total Inventories
48,057 GBP2025-04-30
215,199 GBP2024-04-30
Debtors
2,873,432 GBP2025-04-30
3,065,782 GBP2024-04-30
Cash at bank and in hand
1,710,619 GBP2025-04-30
1,522,701 GBP2024-04-30
Current Assets
4,632,108 GBP2025-04-30
4,803,682 GBP2024-04-30
Creditors
Amounts falling due within one year
1,906,981 GBP2025-04-30
1,938,909 GBP2024-04-30
Net Current Assets/Liabilities
2,725,127 GBP2025-04-30
2,864,773 GBP2024-04-30
Total Assets Less Current Liabilities
2,735,560 GBP2025-04-30
3,367,010 GBP2024-04-30
Net Assets/Liabilities
2,735,560 GBP2025-04-30
3,367,010 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
2,735,510 GBP2025-04-30
3,366,960 GBP2024-04-30
Equity
2,735,560 GBP2025-04-30
3,367,010 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Computers
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
497,366 GBP2024-04-30
Furniture and fittings
24,685 GBP2025-04-30
17,726 GBP2024-04-30
Motor vehicles
6,700 GBP2025-04-30
6,700 GBP2024-04-30
Computers
39,695 GBP2025-04-30
39,695 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
71,080 GBP2025-04-30
561,487 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,144,617 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-1,144,617 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
460,502 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
460,502 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,903 GBP2025-04-30
16,389 GBP2024-04-30
Motor vehicles
6,700 GBP2025-04-30
6,700 GBP2024-04-30
Computers
37,044 GBP2025-04-30
36,161 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,647 GBP2025-04-30
59,250 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
514 GBP2024-05-01 ~ 2025-04-30
Computers
883 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,397 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,782 GBP2025-04-30
1,337 GBP2024-04-30
Computers
2,651 GBP2025-04-30
3,534 GBP2024-04-30
Land and buildings
497,366 GBP2024-04-30
Trade Debtors/Trade Receivables
1,056,366 GBP2025-04-30
1,121,757 GBP2024-04-30
Amounts owed by group undertakings and participating interests
1,739,068 GBP2025-04-30
1,844,563 GBP2024-04-30
Other Debtors
77,998 GBP2025-04-30
99,462 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
726,282 GBP2025-04-30
1,015,905 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
385,640 GBP2025-04-30
143,387 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
150,980 GBP2025-04-30
72,926 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
48,929 GBP2025-04-30
39,981 GBP2024-04-30
Other Creditors
Amounts falling due within one year
595,150 GBP2025-04-30
666,710 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,337 GBP2025-04-30
46,802 GBP2024-04-30
Between one and five year
47,532 GBP2025-04-30
70,260 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,869 GBP2025-04-30
117,062 GBP2024-04-30
  • 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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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