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
    Miller, Chance Stephen
    Company Director born in December 1992
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Leigh
    Vice President International Markets born in September 1973
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    1455, Citrus Street, Riverside, ., California 92507, United States
    Corporate (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 23
  • 1
    Williams, Steven Eugene
    Vice President born in December 1956
    Individual
    Officer
    2011-12-23 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 3
    Bisson, Richard
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Garner, Neale Graham
    Director born in April 1949
    Individual
    Officer
    1998-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    Garner, Neale Graham
    Individual
    Officer
    2001-08-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Steven
    Company Director born in September 1961
    Individual
    Officer
    1996-03-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mall, Jeffery Eugene
    Business Manager born in May 1970
    Individual
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Bickerton, Duncan
    Director born in January 1942
    Individual
    Officer
    1996-06-06 ~ 1999-03-02
    OF - Director → CIF 0
  • 8
    Hordossy, Robert
    Business Manager born in March 1977
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 9
    Shelton, Nathan
    Company Director born in September 1949
    Individual
    Officer
    1996-03-05 ~ 2004-08-27
    OF - Director → CIF 0
    Shelton, Nathan
    Individual
    Officer
    1996-03-05 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 10
    Spielman, Scott
    Chief Executive Officer born in May 1977
    Individual
    Officer
    2023-02-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Chappel, John Patrick
    Director born in February 1940
    Individual
    Officer
    1996-06-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Callejas, David
    Chief Financial Officer born in July 1961
    Individual
    Officer
    2017-11-20 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    Mcgann, Thomas
    Born in September 1954
    Individual
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Hood, Doug
    Cfo born in October 1963
    Individual
    Officer
    2015-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Baines, Peter
    Accountant born in May 1942
    Individual
    Officer
    1996-06-06 ~ 1996-11-16
    OF - Director → CIF 0
  • 16
    Mall, Rodney
    Chief Executive Officer born in July 1967
    Individual
    Officer
    2001-08-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 17
    Franks, Jean Ann
    Certified Public Accountant born in June 1957
    Individual
    Officer
    2007-06-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 18
    Van Aken, Melody
    Chief Admin Officer born in May 1962
    Individual
    Officer
    2001-08-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 19
    Mall, Jerry
    Company Director born in September 1940
    Individual
    Officer
    1996-03-05 ~ 2011-12-23
    OF - Director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 21
    200, West Street, 10282 New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-23 ~ 1996-03-05
    PE - Nominee Secretary → CIF 0
  • 23
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

J.E.M. ENTERPRISES LIMITED

Previous name
TONELANE LIMITED - 1996-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
934,832 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
47 GBP2023-12-31
47 GBP2022-12-31
Current Assets
147 GBP2023-12-31
147 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-816,228 GBP2023-12-31
-816,228 GBP2022-12-31
Net Current Assets/Liabilities
-816,081 GBP2023-12-31
-816,081 GBP2022-12-31
Total Assets Less Current Liabilities
-816,081 GBP2023-12-31
118,751 GBP2022-12-31
Equity
Called up share capital
250,100 GBP2023-12-31
250,100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,066,181 GBP2023-12-31
-131,349 GBP2022-12-31
Equity
-816,081 GBP2023-12-31
118,751 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
934,832 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
816,228 GBP2023-12-31
816,228 GBP2022-12-31
Related profiles found in government register
  • J.E.M. ENTERPRISES LIMITED
    Info
    TONELANE LIMITED - 1996-06-25
    Registered number 03163864
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire CH65 1AE
    Private Limited Company incorporated on 1996-02-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • J.E.M. ENTERPRISES LIMITED
    S
    Registered number 03163864
    Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom, WA7 3EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K & N FILTERS (UK) LIMITED - 1993-01-21
    K & N FILTERS (EUROPE) LIMITED - 1992-12-22
    SOLENT CITY ADVANCED PRODUCTS LIMITED - 1988-05-25
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,461,551 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 - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.