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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 2
  • 1
    Bischoff, Jonathan Charles
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJcb Medway, Bailey Drive, Gillingham Business Park, Gillingham, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    88,727 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Fisher, Philip John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Iceton, Ian Gordon
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Mr Jonathan Charles Bishoff
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 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
    icon of addressOxford 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
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-25,321,675 GBP2024-01-01 ~ 2024-12-31
-21,535,412 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,293,533 GBP2024-01-01 ~ 2024-12-31
6,614,478 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,645,677 GBP2024-01-01 ~ 2024-12-31
5,648,404 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,047,500 GBP2024-12-31
1,062,500 GBP2023-12-31
Property, Plant & Equipment
4,185,308 GBP2024-12-31
3,997,237 GBP2023-12-31
Fixed Assets
5,232,808 GBP2024-12-31
5,059,737 GBP2023-12-31
Debtors
26,213,128 GBP2024-12-31
22,120,463 GBP2023-12-31
Cash at bank and in hand
3,592,575 GBP2024-12-31
7,807,894 GBP2023-12-31
Current Assets
72,817,880 GBP2024-12-31
63,271,558 GBP2023-12-31
Net Current Assets/Liabilities
17,067,027 GBP2024-12-31
15,683,880 GBP2023-12-31
Total Assets Less Current Liabilities
22,299,835 GBP2024-12-31
20,743,617 GBP2023-12-31
Net Assets/Liabilities
21,241,268 GBP2024-12-31
19,595,591 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
21,161,268 GBP2024-12-31
19,515,591 GBP2023-12-31
14,867,187 GBP2022-12-31
Equity
21,241,268 GBP2024-12-31
19,595,591 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,677 GBP2024-01-01 ~ 2024-12-31
5,648,404 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
51,450 GBP2024-01-01 ~ 2024-12-31
58,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3762024-01-01 ~ 2024-12-31
3042023-01-01 ~ 2023-12-31
Wages/Salaries
11,724,608 GBP2024-01-01 ~ 2024-12-31
9,777,512 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,622 GBP2024-01-01 ~ 2024-12-31
150,078 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,321,519 GBP2024-01-01 ~ 2024-12-31
11,055,013 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
54,659 GBP2024-01-01 ~ 2024-12-31
42,179 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
81,445 GBP2024-01-01 ~ 2024-12-31
114,326 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,815,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
767,500 GBP2024-12-31
752,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
780,885 GBP2024-12-31
466,782 GBP2023-12-31
Improvements to leasehold property
1,362,882 GBP2024-12-31
1,310,071 GBP2023-12-31
Plant and equipment
4,743,825 GBP2024-12-31
4,513,689 GBP2023-12-31
Furniture and fittings
717,405 GBP2024-12-31
549,229 GBP2023-12-31
Computers
294,766 GBP2024-12-31
274,840 GBP2023-12-31
Motor vehicles
596,476 GBP2024-12-31
809,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,232,159 GBP2024-12-31
9,630,341 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,686 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-908 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-588,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-658,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,735,920 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,178,186 GBP2024-12-31
1,158,388 GBP2023-12-31
Plant and equipment
3,635,511 GBP2024-12-31
3,359,310 GBP2023-12-31
Furniture and fittings
276,120 GBP2024-12-31
177,764 GBP2023-12-31
Computers
268,405 GBP2024-12-31
257,985 GBP2023-12-31
Motor vehicles
11,396 GBP2024-12-31
11,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,046,851 GBP2024-12-31
5,633,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,580 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
19,798 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
354,227 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
98,356 GBP2024-01-01 ~ 2024-12-31
Computers
11,328 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
493,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-78,026 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-908 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
629,308 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
732,960 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,106,612 GBP2024-12-31
Improvements to leasehold property
184,696 GBP2024-12-31
151,683 GBP2023-12-31
Plant and equipment
1,108,314 GBP2024-12-31
1,154,379 GBP2023-12-31
Furniture and fittings
441,285 GBP2024-12-31
371,465 GBP2023-12-31
Computers
26,361 GBP2024-12-31
16,855 GBP2023-12-31
Motor vehicles
585,080 GBP2024-12-31
797,647 GBP2023-12-31
Land and buildings, Owned/Freehold
424,249 GBP2023-12-31
Finished Goods/Goods for Resale
2,121,706 GBP2024-12-31
1,755,135 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,756,864 GBP2024-12-31
3,676,653 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,154,142 GBP2024-12-31
10,438,078 GBP2023-12-31
Other Debtors
Current
11,873,564 GBP2024-12-31
6,253,072 GBP2023-12-31
Prepayments/Accrued Income
Current
1,428,558 GBP2024-12-31
1,752,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
158,400 GBP2024-12-31
158,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,367,928 GBP2024-12-31
42,507,737 GBP2023-12-31
Corporation Tax Payable
Current
24,117 GBP2024-12-31
387,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
318,556 GBP2024-12-31
49,957 GBP2023-12-31
Other Creditors
Current
1,232,687 GBP2024-12-31
895,073 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,649,165 GBP2024-12-31
3,588,822 GBP2023-12-31
Creditors
Current
55,750,853 GBP2024-12-31
47,587,678 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
607,896 GBP2024-12-31
778,800 GBP2023-12-31
Bank Borrowings
766,296 GBP2024-12-31
937,200 GBP2023-12-31
Total Borrowings
Current
158,400 GBP2024-12-31
158,400 GBP2023-12-31
Non-current
607,896 GBP2024-12-31
778,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,550,368 GBP2024-12-31
1,436,705 GBP2023-12-31
Between two and five year
5,763,095 GBP2024-12-31
5,499,939 GBP2023-12-31
More than five year
13,107,259 GBP2024-12-31
13,794,175 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,420,722 GBP2024-12-31
20,730,819 GBP2023-12-31
Related profiles found in government register
  • JCB MEDWAY LIMITED
    Info
    HOWPER 251 LIMITED - 1998-10-09
    Registered number 03597175
    icon of addressBailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • JCB MEDWAY LIMITED
    S
    Registered number 3597175
    icon of addressBailey Drive, Gillingham, Kent, ME8 0PZ
    ENGLAND
    CIF 1
  • J C B MEDWAY LIMITED
    S
    Registered number 3597175
    icon of addressBailey Drive, Gillingham Business Park, Gillingham, United Kingdom, ME8 0PZ
    ENGLAND
    CIF 2
  • JCB MEDWAY LIMITED
    S
    Registered number 03597175
    icon of addressBailey 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
    icon of addressBailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    716,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBaily Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    LASTTRANSIT LIMITED - 2016-06-11
    icon of addressBailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,139,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressJcb Medway Limited, Bailey Drive, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.