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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 6
  • 1
    Jones, Marian Claire
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
    Jones, Marian Claire
    Sales
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Marian Claire Jones
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Rensburg, Dawn Gerrard
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Philip Gerrard
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
    Mr Philip Gerrard Jones
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 5
    Van Rensburg, Dirk
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J. GERRARD JONES LIMITED

Period: 1997-10-31 ~ now
Company number: 03458774
Registered name
J. GERRARD JONES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
314,804 GBP2024-10-31
326,080 GBP2023-10-31
Fixed Assets - Investments
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Fixed Assets
344,804 GBP2024-10-31
356,080 GBP2023-10-31
Debtors
747 GBP2024-10-31
617 GBP2023-10-31
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
749 GBP2024-10-31
619 GBP2023-10-31
Creditors
Current
4,350 GBP2024-10-31
3,667 GBP2023-10-31
Net Current Assets/Liabilities
-3,601 GBP2024-10-31
-3,048 GBP2023-10-31
Total Assets Less Current Liabilities
341,203 GBP2024-10-31
353,032 GBP2023-10-31
Equity
Called up share capital
30,002 GBP2024-10-31
30,002 GBP2023-10-31
Retained earnings (accumulated losses)
311,201 GBP2024-10-31
323,030 GBP2023-10-31
Equity
341,203 GBP2024-10-31
353,032 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
422,018 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,214 GBP2024-10-31
95,938 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,276 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
314,804 GBP2024-10-31
326,080 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-10-31
Investments in Group Undertakings
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
747 GBP2024-10-31
Current, Amounts falling due within one year
617 GBP2023-10-31
Amounts owed to group undertakings
Current
3,776 GBP2024-10-31
3,128 GBP2023-10-31
Accrued Liabilities
Current
574 GBP2024-10-31
539 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-747 GBP2024-10-31
-617 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,002 shares2024-10-31

Related profiles found in government register
  • J. GERRARD JONES LIMITED
    Info
    Registered number 03458774
    25 Grosvenor Road, Wrexham, Clwyd LL11 1BT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • J. GERRARD JONES LIMITED
    S
    Registered number 03458774
    25 Grosvenor Road, Wrexham, Wales, LL11 1BT
    Companies Act 2006 in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GERRARDS CONFECTIONERS (NORTH WALES) LIMITED
    - now 01230327
    TEAKISLE LIMITED - 1976-12-31
    25 Grosvenor Rd, Wrexham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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