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
    Shoobridge, Paul Michael
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Ulrich
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    1993-08-24 ~ now
    OF - Director → CIF 0
    Mr Ulrich Jordan
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ward, George Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Gregory, Nigel Martin
    Finance Director born in October 1953
    Individual
    Officer
    2015-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Ebner, Oskar
    Managing Director born in August 1935
    Individual
    Officer
    1993-08-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Wright, David Brian
    Ceo born in September 1956
    Individual
    Officer
    2009-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Martin, Brian James
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 2012-04-10
    OF - Director → CIF 0
    Martin, Brian James
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 6
    Baker, Maria
    Finance Director born in January 1978
    Individual
    Officer
    2022-01-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Kent, Stephen William
    Company Director born in May 1956
    Individual
    Officer
    1999-03-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Bletso, Bryan Edward
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    1993-08-13 ~ 1993-08-17
    OF - Director → CIF 0
    Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    1993-08-12 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1993-08-10 ~ 1993-08-12
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1993-08-10 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JORDAN REFLECTORS LIMITED

Previous names
ADD REFLECTORS LIMITED - 1996-05-01
ADD REFLECTORS LIMITED - 1996-02-22
ACTIONFLARE LIMITED - 1993-08-17
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
352023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment
433,670 GBP2023-12-31
177,917 GBP2022-12-31
Fixed Assets - Investments
736,892 GBP2023-12-31
736,892 GBP2022-12-31
Fixed Assets
1,170,562 GBP2023-12-31
914,809 GBP2022-12-31
Total Inventories
569,610 GBP2023-12-31
539,575 GBP2022-12-31
Debtors
Current
454,306 GBP2023-12-31
414,907 GBP2022-12-31
Cash at bank and in hand
113,186 GBP2023-12-31
30,802 GBP2022-12-31
Current Assets
1,137,102 GBP2023-12-31
985,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,332,143 GBP2023-12-31
-842,611 GBP2022-12-31
Net Current Assets/Liabilities
-195,041 GBP2023-12-31
142,673 GBP2022-12-31
Total Assets Less Current Liabilities
975,521 GBP2023-12-31
1,057,482 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-281,369 GBP2023-12-31
-18,756 GBP2022-12-31
Net Assets/Liabilities
557,860 GBP2023-12-31
947,953 GBP2022-12-31
Equity
Called up share capital
211,111 GBP2023-12-31
211,111 GBP2022-12-31
211,111 GBP2022-01-01
Capital redemption reserve
200,001 GBP2023-12-31
200,001 GBP2022-12-31
200,001 GBP2022-01-01
Retained earnings (accumulated losses)
146,748 GBP2023-12-31
536,841 GBP2022-12-31
895,595 GBP2022-01-01
Equity
557,860 GBP2023-12-31
947,953 GBP2022-12-31
1,306,707 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
427,614 GBP2023-01-01 ~ 2023-12-31
490,218 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
427,614 GBP2023-01-01 ~ 2023-12-31
490,218 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-817,707 GBP2023-01-01 ~ 2023-12-31
-848,972 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-817,707 GBP2023-01-01 ~ 2023-12-31
-848,972 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,570,480 GBP2023-12-31
1,408,707 GBP2022-12-31
Furniture and fittings
310,113 GBP2023-12-31
304,839 GBP2022-12-31
Other
204,178 GBP2023-12-31
202,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,274,173 GBP2023-12-31
1,951,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,298,461 GBP2022-12-31
Furniture and fittings
259,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,773,596 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,013 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
24,527 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
66,227 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
680 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,334,154 GBP2023-12-31
Furniture and fittings
284,027 GBP2023-12-31
Other
202,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,840,503 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
236,326 GBP2023-12-31
110,246 GBP2022-12-31
Furniture and fittings
26,086 GBP2023-12-31
45,339 GBP2022-12-31
Other
1,382 GBP2023-12-31
1,316 GBP2022-12-31
Land and buildings
169,876 GBP2023-12-31
21,016 GBP2022-12-31
Raw materials and consumables
398,553 GBP2023-12-31
322,141 GBP2022-12-31
Value of work in progress
7,192 GBP2023-12-31
13,421 GBP2022-12-31
Finished Goods/Goods for Resale
163,865 GBP2023-12-31
204,013 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,134 GBP2023-12-31
224,614 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
Prepayments/Accrued Income
Current
134,171 GBP2023-12-31
190,293 GBP2022-12-31
Cash and Cash Equivalents
113,186 GBP2023-12-31
30,802 GBP2022-12-31
Bank Borrowings
Current
79,028 GBP2023-12-31
31,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
277,787 GBP2023-12-31
202,151 GBP2022-12-31
Amounts owed to group undertakings
Current
854,330 GBP2023-12-31
408,434 GBP2022-12-31
Taxation/Social Security Payable
Current
64,590 GBP2023-12-31
143,570 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,136 GBP2023-12-31
Other Creditors
Current
14,980 GBP2023-12-31
14,062 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,292 GBP2023-12-31
42,895 GBP2022-12-31
Creditors
Current
1,332,143 GBP2023-12-31
842,611 GBP2022-12-31
Bank Borrowings
Non-current
269,339 GBP2023-12-31
18,756 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,030 GBP2023-12-31
Creditors
Non-current
281,369 GBP2023-12-31
18,756 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
79,028 GBP2023-12-31
31,499 GBP2022-12-31
Non-current, Between one and two years
269,339 GBP2023-12-31
18,756 GBP2022-12-31
Total Borrowings
348,367 GBP2023-12-31
50,255 GBP2022-12-31
Net Deferred Tax Liability/Asset
-102,998 GBP2023-12-31
-41,551 GBP2022-12-31
-42,632 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,447 GBP2023-01-01 ~ 2023-12-31
1,081 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-102,998 GBP2023-12-31
-41,551 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,875 GBP2023-12-31
186,889 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,875 GBP2023-12-31
186,889 GBP2022-12-31
Related profiles found in government register
  • JORDAN REFLECTORS LIMITED
    Info
    ADD REFLECTORS LIMITED - 1996-05-01
    ADD REFLECTORS LIMITED - 1996-02-22
    ACTIONFLARE LIMITED - 1993-08-17
    Registered number 02844015
    10 Seax Way Southfields Industrial Park, Laindon, Essex SS15 6SW
    Private Limited Company incorporated on 1993-08-10 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • JORDAN REFLECTORS LIMITED
    S
    Registered number 02844015
    9/10, Seax Way, Southfields Industrial Park, Laindon, Essex, England, SS15 6SW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9-10 Seax Way, Southfields Industrial Park, Laindon, Basildon Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,219,979 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.