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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 7
  • 1
    O Reilly, Thomas Brendan
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Brendan O'reilly
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'reilly, Pamela Ann
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mckee, Gregory Thomas
    Construction Manager born in March 1939
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ 2003-05-20
    OF - Director → CIF 0
    Mckee, Gregory Thomas
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Alan John
    Operations Manager born in December 1960
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ 2023-10-27
    OF - Director → CIF 0
    Fitzpatrick, Alan John
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 5
    JAYFLEX MANAGEMENT LIMITED
    05326451
    107, Bell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
    2003-05-20 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAYFLEX (AGGREGATES) LTD

Period: 1997-08-06 ~ now
Company number: 03415570
Registered name
JAYFLEX (AGGREGATES) LTD - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Property, Plant & Equipment
2,100,680 GBP2025-06-30
1,912,336 GBP2024-06-30
Debtors
761,570 GBP2025-06-30
997,408 GBP2024-06-30
Cash at bank and in hand
1,809,585 GBP2025-06-30
1,490,163 GBP2024-06-30
Current Assets
2,571,155 GBP2025-06-30
2,487,571 GBP2024-06-30
Net Current Assets/Liabilities
2,115,946 GBP2025-06-30
2,042,928 GBP2024-06-30
Total Assets Less Current Liabilities
4,216,626 GBP2025-06-30
3,955,264 GBP2024-06-30
Net Assets/Liabilities
3,434,104 GBP2025-06-30
3,099,938 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,434,004 GBP2025-06-30
3,099,838 GBP2024-06-30
Equity
3,434,104 GBP2025-06-30
3,099,938 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
623,589 GBP2024-06-30
Plant and equipment
3,658,577 GBP2025-06-30
3,187,622 GBP2024-06-30
Furniture and fittings
30,773 GBP2025-06-30
30,773 GBP2024-06-30
Computers
17,012 GBP2025-06-30
17,012 GBP2024-06-30
Motor vehicles
255,880 GBP2025-06-30
204,380 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,585,831 GBP2025-06-30
4,063,376 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-85,000 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-85,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
623,589 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
2,298,308 GBP2025-06-30
2,002,783 GBP2024-06-30
Furniture and fittings
28,516 GBP2025-06-30
28,118 GBP2024-06-30
Computers
11,185 GBP2025-06-30
9,243 GBP2024-06-30
Motor vehicles
147,142 GBP2025-06-30
110,896 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,485,151 GBP2025-06-30
2,151,040 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
352,672 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
398 GBP2024-07-01 ~ 2025-06-30
Computers
1,942 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
36,246 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391,258 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,147 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,147 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
623,589 GBP2025-06-30
623,589 GBP2024-06-30
Plant and equipment
1,360,269 GBP2025-06-30
1,184,839 GBP2024-06-30
Furniture and fittings
2,257 GBP2025-06-30
2,655 GBP2024-06-30
Computers
5,827 GBP2025-06-30
7,769 GBP2024-06-30
Motor vehicles
108,738 GBP2025-06-30
93,484 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
609,686 GBP2025-06-30
856,969 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
127,315 GBP2025-06-30
115,740 GBP2024-06-30
Other Debtors
Current
2,815 GBP2025-06-30
2,815 GBP2024-06-30
Prepayments/Accrued Income
Current
21,754 GBP2025-06-30
21,884 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
52,111 GBP2024-06-30
Trade Creditors/Trade Payables
Current
163,158 GBP2025-06-30
68,551 GBP2024-06-30
Corporation Tax Payable
Current
30,875 GBP2025-06-30
29,647 GBP2024-06-30
Other Taxation & Social Security Payable
Current
86,339 GBP2025-06-30
193,333 GBP2024-06-30
Other Creditors
Current
34,553 GBP2025-06-30
60,643 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
140,284 GBP2025-06-30
40,358 GBP2024-06-30
Creditors
Current
455,209 GBP2025-06-30
444,643 GBP2024-06-30

  • JAYFLEX (AGGREGATES) LTD
    Info
    Registered number 03415570
    Second Floor, 201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.