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
    Larter, Justine Claire
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Larter, Justine Claire
    Accountant
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Parish, Russell
    Fish Wholesaler born in June 1971
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 3
    J. BENNETT (HOLDINGS) LIMITED
    Office 10, Billingsgate Market, Trafalgar Way, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    260,099 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shelton, John William
    Fish Wholesaler born in March 1947
    Individual
    Officer
    1998-08-04 ~ 2006-10-07
    OF - Director → CIF 0
  • 2
    Smith, Andrew John
    Fish Wholesaler born in July 1956
    Individual
    Officer
    2007-06-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Stone, John Patrick
    Fish Wholesaler born in May 1944
    Individual
    Officer
    1998-08-04 ~ 2007-06-28
    OF - Director → CIF 0
    Stone, John Patrick
    Individual
    Officer
    1998-08-04 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Angliss, Charles Simon
    Fish Wholesaler born in September 1946
    Individual
    Officer
    1998-08-04 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAYBEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
777,382 GBP2023-01-01 ~ 2023-12-31
1,244,115 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
265,204 GBP2023-12-31
265,204 GBP2022-12-31
265,204 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
777,382 GBP2023-01-01 ~ 2023-12-31
1,244,115 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-777,382 GBP2023-01-01 ~ 2023-12-31
-1,244,115 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
144,342 GBP2023-12-31
144,342 GBP2022-12-31
Debtors
Current
121,060 GBP2023-12-31
121,060 GBP2022-12-31
Total Assets Less Current Liabilities
265,402 GBP2023-12-31
265,402 GBP2022-12-31
Net Assets/Liabilities
265,402 GBP2023-12-31
265,402 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Other miscellaneous reserve
66 GBP2023-12-31
66 GBP2022-12-31
Equity
265,402 GBP2023-12-31
265,402 GBP2022-12-31
Director Remuneration
65,660 GBP2023-01-01 ~ 2023-12-31
35,063 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
194,346 GBP2023-01-01 ~ 2023-12-31
236,382 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
120,928 GBP2023-12-31
120,928 GBP2022-12-31
Other Debtors
Current
132 GBP2023-12-31
132 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2023-12-31
66 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2023-12-31
66 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JAYBEN LIMITED
    Info
    Registered number 03609481
    Office 10 Billingsgate Market, Trafalgar Way, Poplar, London E14 5ST
    Private Limited Company incorporated on 1998-08-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • JAYBEN LTD
    S
    Registered number 03609481
    Office 10, Billingsgate Market, Trafalgar, Way, London, England, E14 5ST
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 10, Billingsgate Market, Trafalgar Way Poplar, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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