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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 3
  • 1
    Tucker, Averill
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tucker, Fiona Anne
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tucker, Jonathan Richard
    Computer Consultant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Richard Tucker
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-03-13 ~ 1995-03-18
    PE - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-03-13 ~ 1995-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JACK IN THE BOX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,016 GBP2018-09-30
823 GBP2017-03-31
Debtors
10,262 GBP2018-09-30
29,856 GBP2017-03-31
Cash at bank and in hand
5,720 GBP2018-09-30
10 GBP2017-03-31
Current Assets
15,982 GBP2018-09-30
29,866 GBP2017-03-31
Net Current Assets/Liabilities
321 GBP2018-09-30
-114 GBP2017-03-31
Net Assets/Liabilities
2,337 GBP2018-09-30
709 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-03-31
Retained earnings (accumulated losses)
2,335 GBP2018-09-30
707 GBP2017-03-31
Equity
2,337 GBP2018-09-30
709 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,304 GBP2018-09-30
15,173 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,288 GBP2018-09-30
14,350 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
938 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
2,016 GBP2018-09-30
823 GBP2017-03-31
Trade Debtors/Trade Receivables
3,840 GBP2018-09-30
Other Debtors
6,422 GBP2018-09-30
29,856 GBP2017-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,382 GBP2018-09-30
29,142 GBP2017-03-31
Other Creditors
Amounts falling due within one year
329 GBP2018-09-30
Accrued Liabilities
Amounts falling due within one year
950 GBP2018-09-30
838 GBP2017-03-31
Advances or credits given to directors
29,177 GBP2017-03-31
Advances or credits repaid by directors
29,177 GBP2017-04-01 ~ 2018-09-30
Average Number of Employees
22017-04-01 ~ 2018-09-30
22016-04-01 ~ 2017-03-31

  • JACK IN THE BOX SYSTEMS LIMITED
    Info
    Registered number 03032556
    icon of address46 Gillway Lane, Tamworth, Staffs B79 8PL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 and dissolved on 2019-07-02 (24 years 3 months). The company status is Dissolved.
    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.