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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 3
  • 1
    Ross, Adrian Craig
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ovens, Steven Ernest Robert
    Born in February 1952
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    J.C.B. SERVICE
    icon of addressLakeside Works, Rocester, Uttoxeter, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Hargreaves, Michael
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Offshelf Limited
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2003-02-12
    OF - Nominee Director → CIF 0
  • 3
    Fox, Malcolm
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    OFFSHELF 265 LTD - 1999-10-19
    icon of addressLakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -125,093 GBP2024-12-31
    Officer
    2009-08-17 ~ 2009-08-17
    PE - Director → CIF 0
  • 6
    OFFSHELF LTD. - now
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-07-15 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JCB ACCOUNTING AND SYSTEMS LTD

Previous name
OFFSHELF 265 LTD - 1999-10-19
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
    icon of addressLakeside Works, Rocester, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 5 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
    icon of addressLakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OFFSHELF 265 LTD - 1999-10-19
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -125,093 GBP2024-12-31
    Officer
    icon of calendar 2009-08-17 ~ 2009-08-17
    CIF 1 - Director → ME

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