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 5
  • 1
    Turner, Samuel
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 2
    Kelso, Ross
    Engineer born in April 1982
    Individual (1 offspring)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 3
    Perry, Michael
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ now
    OF - secretary → CIF 0
  • 4
    Hobson, Dominic
    Group Coo born in June 1994
    Individual (5 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 5
    98, Flitwick Road, Ampthill, Bedford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Newing, Matthew John
    Director/Engineer born in November 1970
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2022-08-19
    OF - director → CIF 0
    Newing, Matthew John
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2001-02-20
    OF - secretary → CIF 0
    Matthew John Newing
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newing, Clare Catherine
    Individual
    Officer
    1999-03-19 ~ 1999-12-31
    OF - secretary → CIF 0
  • 3
    Newing, Christine Anne
    Individual
    Officer
    2000-10-18 ~ 2003-12-01
    OF - secretary → CIF 0
  • 4
    Newing, Kimberley Jane
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2022-08-19
    OF - secretary → CIF 0
  • 5
    Thorne, Michael
    Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2000-01-20
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

JD SERVICES HVAC LIMITED

Previous names
PENTAGON HVAC LTD - 2001-02-20
JD SERVICES (UK) LIMITED - 2000-04-25
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
114,244 GBP2023-06-30
171,918 GBP2022-06-30
Debtors
2,911,540 GBP2023-06-30
1,292,929 GBP2022-06-30
Cash at bank and in hand
1,200,543 GBP2023-06-30
1,833,381 GBP2022-06-30
Current Assets
4,112,083 GBP2023-06-30
3,126,310 GBP2022-06-30
Net Current Assets/Liabilities
2,393,903 GBP2023-06-30
1,760,166 GBP2022-06-30
Net Assets/Liabilities
2,508,147 GBP2023-06-30
1,932,084 GBP2022-06-30
Equity
Called up share capital
1,300 GBP2023-06-30
1,300 GBP2022-06-30
Retained earnings (accumulated losses)
2,506,847 GBP2023-06-30
1,930,784 GBP2022-06-30
Equity
2,508,147 GBP2023-06-30
1,932,084 GBP2022-06-30
Average Number of Employees
482022-07-01 ~ 2023-06-30
422022-04-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
55,201 GBP2023-06-30
54,197 GBP2022-06-30
Plant and equipment
83,709 GBP2023-06-30
64,103 GBP2022-06-30
Vehicles
353,860 GBP2023-06-30
353,660 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
492,770 GBP2023-06-30
471,960 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,031 GBP2023-06-30
47,757 GBP2022-06-30
Plant and equipment
54,903 GBP2023-06-30
39,210 GBP2022-06-30
Vehicles
271,592 GBP2023-06-30
213,075 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,526 GBP2023-06-30
300,042 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,274 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
15,693 GBP2022-07-01 ~ 2023-06-30
Vehicles
58,517 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,484 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
3,170 GBP2023-06-30
6,440 GBP2022-06-30
Plant and equipment
28,806 GBP2023-06-30
24,893 GBP2022-06-30
Vehicles
82,268 GBP2023-06-30
140,585 GBP2022-06-30
Trade Debtors/Trade Receivables
1,291,681 GBP2023-06-30
1,227,388 GBP2022-06-30
Other Debtors
1,619,859 GBP2023-06-30
65,541 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
724,098 GBP2023-06-30
656,984 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
407,029 GBP2023-06-30
290,338 GBP2022-06-30
Other Creditors
Amounts falling due within one year
587,053 GBP2023-06-30
418,822 GBP2022-06-30

  • JD SERVICES HVAC LIMITED
    Info
    PENTAGON HVAC LTD - 2001-02-20
    JD SERVICES (UK) LIMITED - 2000-04-25
    Registered number 03736559
    5 Mulberry Court Bourne Industrial Park, Bourne Road, Crayford, Dartford, Kent DA1 4BF
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.