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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
    Smith, Nicholas Paul
    Born in August 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 2
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2002-12-03
    OF - Director → CIF 0
    Barton, Michael William
    Company Director born in May 1957
    Individual (58 offsprings)
    icon of calendar 2011-04-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 4
    Barton, Gale Suzanne
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 5
    Astin, Stephen
    Accountant born in June 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    icon of address21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-12-03 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 7
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-10-30 ~ 2022-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SLATER ELLISON LIMITED - 2003-12-23
    icon of address21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-12-03 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

JBL SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • JBL SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03867251
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • JBL SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    MADISON FOODS LIMITED - 2004-07-14
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    icon of addressAdam House, 7 Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -231,702 GBP2022-12-31
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2003-04-07 ~ now
    CIF 24 - Secretary → ME
  • 4
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2003-04-09 ~ now
    CIF 21 - Secretary → ME
  • 5
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2003-04-09 ~ now
    CIF 23 - Secretary → ME
  • 6
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,568,843 GBP2023-12-31
    Officer
    icon of calendar 2002-02-13 ~ now
    CIF 25 - Secretary → ME
  • 8
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 19
  • 1
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2006-01-31
    CIF 7 - Secretary → ME
  • 2
    icon of address21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-28 ~ 2002-10-04
    CIF 3 - Secretary → ME
  • 3
    icon of addressAshlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,996,719 GBP2025-03-31
    Officer
    icon of calendar 2000-08-09 ~ 2002-10-04
    CIF 8 - Secretary → ME
  • 4
    icon of address21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2002-10-04
    CIF 4 - Secretary → ME
  • 5
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-02-15 ~ 2011-04-01
    CIF 15 - Secretary → ME
  • 6
    BRISTOL OWNERS CLUB LIMITED - 2023-12-15
    icon of addressPinewood House, Pleasure Pit Road, Ashtead, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2000-10-12 ~ 2010-12-17
    CIF 13 - Secretary → ME
  • 7
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-12 ~ 2011-04-01
    CIF 12 - Secretary → ME
  • 8
    BUSINESS MENTORS INTERNATIONAL LIMITED - 2001-07-11
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-07-04 ~ 2011-04-01
    CIF 19 - Secretary → ME
  • 9
    MERRYCK & CO. (UK) LIMITED - 2001-07-10
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-07-04 ~ 2011-04-01
    CIF 27 - Secretary → ME
  • 10
    BALM SERVICES LIMITED - 2002-09-23
    icon of addressForbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,301 GBP2018-08-31
    Officer
    icon of calendar 2003-09-23 ~ 2004-09-02
    CIF 2 - Secretary → ME
  • 11
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-27 ~ 2011-04-01
    CIF 11 - Secretary → ME
  • 12
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-16 ~ 2011-04-01
    CIF 16 - Secretary → ME
  • 13
    ASHTON COMMERCIAL PROPERTIES LIMITED - 2014-10-07
    icon of addressHill Farm, Wichenford, Worcester, Worcestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,445,089 GBP2024-03-31
    Officer
    icon of calendar 2002-01-30 ~ 2002-10-04
    CIF 5 - Secretary → ME
  • 14
    LYNTECH PLC - 2001-10-30
    icon of address92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-20 ~ 2003-12-01
    CIF 6 - Secretary → ME
  • 15
    QUANTUM CARDIOLOGY LIMITED - 2006-08-18
    icon of address92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-04-30
    CIF 1 - Secretary → ME
  • 16
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-09-24 ~ 2011-04-01
    CIF 18 - Secretary → ME
  • 17
    icon of addressForbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    220,880 GBP2025-04-30
    Officer
    icon of calendar 2005-04-14 ~ 2013-05-13
    CIF 14 - Secretary → ME
  • 18
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-07-31 ~ 2011-04-01
    CIF 17 - Secretary → ME
  • 19
    MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2000-10-20 ~ 2011-04-01
    CIF 10 - Secretary → ME

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