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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 9
  • 1
    Perry, Maria
    Born in June 1971
    Individual (73 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Miss Maria Perry
    Born in June 1971
    Individual (73 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stone, Joseph John
    Asst Manager born in April 1987
    Individual (34 offsprings)
    Officer
    2006-03-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1995-01-09 ~ 1995-02-03
    OF - Nominee Director → CIF 0
  • 4
    Brown-stone, Pia Ricki
    Director born in March 1997
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    James, Lynne
    Individual (30 offsprings)
    Officer
    1995-02-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 6
    Wilson, Sylvia Ann
    Company Director born in August 1945
    Individual (11 offsprings)
    Officer
    1995-02-04 ~ 2000-02-23
    OF - Director → CIF 0
    Wilson, Sylvia Ann
    Individual (11 offsprings)
    Officer
    1995-02-03 ~ 2000-02-23
    OF - Secretary → CIF 0
    Ms Sylvia Ann Wilson
    Born in August 1945
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1995-01-09 ~ 1995-02-03
    OF - Nominee Secretary → CIF 0
  • 8
    Stone, Aaron Paul
    Director Prop Comp born in September 1948
    Individual (56 offsprings)
    Officer
    1995-02-03 ~ 1995-02-04
    OF - Director → CIF 0
    Stone, Aaron Paul
    Director born in September 1948
    Individual (56 offsprings)
    2000-02-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    NASH HARVEY SECRETARIAL SERVICES LTD - now 04790956
    RAFFLES BLACKHEATH LIMITED - 2003-06-25 04790956 08790717
    Prentis Chambers, 41 Earl Street, Maidstone, Kent
    Dissolved Corporate (6 parents, 168 offsprings)
    Officer
    2003-06-17 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JUBILEEBAY LIMITED

Period: 1995-01-09 ~ now
Company number: 03007130
Registered name
JUBILEEBAY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
215,594 GBP2025-01-31
334,067 GBP2024-01-31
Cash at bank and in hand
126,711 GBP2025-01-31
9,078 GBP2024-01-31
Current Assets
342,305 GBP2025-01-31
343,145 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-92,749 GBP2025-01-31
-88,735 GBP2024-01-31
Net Current Assets/Liabilities
249,556 GBP2025-01-31
254,410 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,413 GBP2025-01-31
Net Assets/Liabilities
244,143 GBP2025-01-31
245,046 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
244,142 GBP2025-01-31
245,045 GBP2024-01-31
Equity
244,143 GBP2025-01-31
245,046 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
215,594 GBP2025-01-31
334,067 GBP2024-01-31
Trade Creditors/Trade Payables
Current
170 GBP2025-01-31
180 GBP2024-01-31
Other Creditors
Current
92,579 GBP2025-01-31
88,555 GBP2024-01-31
Creditors
Current
92,749 GBP2025-01-31
88,735 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,413 GBP2025-01-31
9,364 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31

  • JUBILEEBAY LIMITED
    Info
    Registered number 03007130
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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