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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 9
  • 1
    Offshelf Limited
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2003-02-12
    OF - Nominee Director → CIF 0
  • 2
    Fox, Malcolm
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2009-10-08
    OF - Director → CIF 0
  • 3
    Hargreaves, Michael
    Solicitor born in March 1957
    Individual (28 offsprings)
    Officer
    2009-08-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Ross, Adrian Craig
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ovens, Steven Ernest Robert
    Born in March 1952
    Individual (88 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Ovens, Steven Ernest Robert
    Individual (88 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual (40 offsprings)
    Officer
    2003-02-12 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    1999-07-15 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 8
    JCB ACCOUNTING AND SYSTEMS LTD
    - now 03807964
    OFFSHELF 265 LTD - 1999-10-19
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    JCB SERVICE
    J.C.B. SERVICE 00564955
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JCB ACCOUNTING AND SYSTEMS LTD

Period: 1999-10-19 ~ now
Company number: 03807964
Registered names
JCB ACCOUNTING AND SYSTEMS LTD - now
OFFSHELF 265 LTD - 1999-10-19 03868901... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
-125,093 GBP2024-12-31
-125,093 GBP2023-12-31
Total Assets Less Current Liabilities
-125,093 GBP2024-12-31
-125,093 GBP2023-12-31
Net Assets/Liabilities
-125,093 GBP2024-12-31
-125,093 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-125,094 GBP2024-12-31
-125,094 GBP2023-12-31
Equity
-125,093 GBP2024-12-31
-125,093 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
125,093 GBP2024-12-31
125,093 GBP2023-12-31

Related profiles found in government register
  • JCB ACCOUNTING AND SYSTEMS LTD
    Info
    OFFSHELF 265 LTD - 1999-10-19
    Registered number 03807964
    Lakeside Works, Rocester, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • JCB ACCOUNTING AND SYSTEMS LTD
    S
    Registered number missing
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JCB ACCOUNTING AND SYSTEMS LTD
    - now 03807964
    OFFSHELF 265 LTD - 1999-10-19
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2009-08-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.