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 2
  • 1
    Bischoff, Jonathan Charles
    Dealer Principle born in April 1969
    Individual (10 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Jcb Medway, Bailey Drive, Gillingham Business Park, Gillingham, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    667,782 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Jonathan Charles Bishoff
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-06-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Iceton, Ian Gordon
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Fisher, Philip John
    Accountant
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-13 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-13 ~ 1998-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JCB MEDWAY LIMITED

Previous name
HOWPER 251 LIMITED - 1998-10-09
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-232,187,342 GBP2023-01-01 ~ 2023-12-31
-203,410,625 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,535,412 GBP2023-01-01 ~ 2023-12-31
-20,504,374 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,614,478 GBP2023-01-01 ~ 2023-12-31
4,458,206 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,648,404 GBP2023-01-01 ~ 2023-12-31
3,216,306 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,062,500 GBP2023-12-31
107,394 GBP2022-12-31
Property, Plant & Equipment
3,997,237 GBP2023-12-31
9,195,391 GBP2022-12-31
Fixed Assets
5,059,737 GBP2023-12-31
9,302,785 GBP2022-12-31
Debtors
22,120,463 GBP2023-12-31
12,331,049 GBP2022-12-31
Cash at bank and in hand
7,807,894 GBP2023-12-31
8,209,693 GBP2022-12-31
Current Assets
63,271,558 GBP2023-12-31
53,653,626 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,587,678 GBP2023-12-31
-45,808,585 GBP2022-12-31
Net Current Assets/Liabilities
15,683,880 GBP2023-12-31
7,845,041 GBP2022-12-31
Total Assets Less Current Liabilities
20,743,617 GBP2023-12-31
17,147,826 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-778,800 GBP2023-12-31
-1,945,739 GBP2022-12-31
Net Assets/Liabilities
19,595,591 GBP2023-12-31
14,947,187 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
80,000 GBP2021-12-31
Retained earnings (accumulated losses)
19,515,591 GBP2023-12-31
14,867,187 GBP2022-12-31
12,335,881 GBP2021-12-31
Equity
19,595,591 GBP2023-12-31
14,947,187 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,648,404 GBP2023-01-01 ~ 2023-12-31
3,216,306 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-685,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
58,000 GBP2023-01-01 ~ 2023-12-31
55,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3042023-01-01 ~ 2023-12-31
2972022-01-01 ~ 2022-12-31
Wages/Salaries
9,777,512 GBP2023-01-01 ~ 2023-12-31
9,455,300 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,078 GBP2023-01-01 ~ 2023-12-31
132,695 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,055,013 GBP2023-01-01 ~ 2023-12-31
10,717,915 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
42,179 GBP2023-01-01 ~ 2023-12-31
43,755 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
114,326 GBP2023-01-01 ~ 2023-12-31
193,618 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,815,000 GBP2023-12-31
815,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
752,500 GBP2023-12-31
707,606 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
44,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
466,782 GBP2023-12-31
7,430,242 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,706,687 GBP2023-12-31
1,143,189 GBP2022-12-31
Improvements to leasehold property
1,310,071 GBP2023-12-31
1,275,192 GBP2022-12-31
Plant and equipment
4,513,689 GBP2023-12-31
3,936,872 GBP2022-12-31
Furniture and fittings
549,229 GBP2023-12-31
471,013 GBP2022-12-31
Computers
274,840 GBP2023-12-31
258,014 GBP2022-12-31
Motor vehicles
809,043 GBP2023-12-31
420,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,630,341 GBP2023-12-31
14,934,900 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,299 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,454,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
42,533 GBP2023-12-31
468,917 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
625,728 GBP2023-12-31
623,228 GBP2022-12-31
Improvements to leasehold property
1,158,388 GBP2023-12-31
1,116,672 GBP2022-12-31
Plant and equipment
3,359,310 GBP2023-12-31
3,148,557 GBP2022-12-31
Furniture and fittings
177,764 GBP2023-12-31
115,178 GBP2022-12-31
Computers
257,985 GBP2023-12-31
255,561 GBP2022-12-31
Motor vehicles
11,396 GBP2023-12-31
11,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,633,104 GBP2023-12-31
5,739,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,168 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,500 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
41,716 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
318,808 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
62,586 GBP2023-01-01 ~ 2023-12-31
Computers
2,424 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,055 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-543,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
424,249 GBP2023-12-31
6,961,325 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,080,959 GBP2023-12-31
519,961 GBP2022-12-31
Improvements to leasehold property
151,683 GBP2023-12-31
158,520 GBP2022-12-31
Plant and equipment
1,154,379 GBP2023-12-31
788,315 GBP2022-12-31
Furniture and fittings
371,465 GBP2023-12-31
355,835 GBP2022-12-31
Computers
16,855 GBP2023-12-31
2,453 GBP2022-12-31
Motor vehicles
797,647 GBP2023-12-31
408,982 GBP2022-12-31
Finished Goods/Goods for Resale
1,755,135 GBP2023-12-31
1,432,073 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,676,653 GBP2023-12-31
2,211,013 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,438,078 GBP2023-12-31
2,477,653 GBP2022-12-31
Other Debtors
Current
6,253,072 GBP2023-12-31
6,464,159 GBP2022-12-31
Prepayments/Accrued Income
Current
1,752,660 GBP2023-12-31
1,178,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,120,463 GBP2023-12-31
12,331,049 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
158,400 GBP2023-12-31
388,550 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,507,737 GBP2023-12-31
40,946,418 GBP2022-12-31
Corporation Tax Payable
Current
387,689 GBP2023-12-31
729,653 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,957 GBP2023-12-31
66,529 GBP2022-12-31
Other Creditors
Current
895,073 GBP2023-12-31
579,436 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,588,822 GBP2023-12-31
3,097,999 GBP2022-12-31
Creditors
Current
47,587,678 GBP2023-12-31
45,808,585 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
778,800 GBP2023-12-31
1,945,739 GBP2022-12-31
Bank Borrowings
937,200 GBP2023-12-31
2,334,289 GBP2022-12-31
Total Borrowings
Current
158,400 GBP2023-12-31
388,550 GBP2022-12-31
Non-current
778,800 GBP2023-12-31
1,945,739 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,436,705 GBP2023-12-31
1,031,527 GBP2022-12-31
Between two and five year
5,499,939 GBP2023-12-31
3,693,204 GBP2022-12-31
More than five year
13,794,175 GBP2023-12-31
15,626,199 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,730,819 GBP2023-12-31
20,350,930 GBP2022-12-31
Related profiles found in government register
  • JCB MEDWAY LIMITED
    Info
    HOWPER 251 LIMITED - 1998-10-09
    Registered number 03597175
    Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    Private Limited Company incorporated on 1998-07-13 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • JCB MEDWAY LIMITED
    S
    Registered number 3597175
    Bailey Drive, Gillingham, Kent, ME8 0PZ
    ENGLAND
    CIF 1
  • J C B MEDWAY LIMITED
    S
    Registered number 3597175
    Bailey Drive, Gillingham Business Park, Gillingham, United Kingdom, ME8 0PZ
    ENGLAND
    CIF 2
  • JCB MEDWAY LIMITED
    S
    Registered number 03597175
    Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ
    Limted Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MINDHALT LIMITED - 2016-06-11
    Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    666,620 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Baily Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2007-03-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    LASTTRANSIT LIMITED - 2016-06-11
    Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    989,601 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Jcb Medway Limited, Bailey Drive, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2010-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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