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
    Brookes, Sally Anne
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sally-anne Brookes
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macklin, Caroline
    Independent Financial Adviser born in September 1962
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Macklin
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brookes, Garry Martin William
    Independent Financial Advisor born in November 1955
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
    Mr Garry Martin William Brookes
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rm Registrars Limited
    Individual
    Officer
    2000-04-18 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 2
    Stack, Brian Francis
    Retired
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-18 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JFS CHELTENHAM LIMITED

Previous name
NEWDOWN LIMITED - 2000-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
719 GBP2022-12-31
Cash at bank and in hand
206,560 GBP2023-12-31
198,980 GBP2022-12-31
Current Assets
206,560 GBP2023-12-31
199,699 GBP2022-12-31
Creditors
Current
-33,366 GBP2023-12-31
-43,449 GBP2022-12-31
Net Current Assets/Liabilities
173,194 GBP2023-12-31
156,250 GBP2022-12-31
Total Assets Less Current Liabilities
173,195 GBP2023-12-31
156,251 GBP2022-12-31
Creditors
Non-current
-113 GBP2023-12-31
-3,451 GBP2022-12-31
Net Assets/Liabilities
173,082 GBP2023-12-31
152,800 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
163,082 GBP2023-12-31
142,800 GBP2022-12-31
Equity
173,082 GBP2023-12-31
152,800 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-12-31
Class 3 ordinary share
5,000 shares2023-12-31

Related profiles found in government register
  • JFS CHELTENHAM LIMITED
    Info
    NEWDOWN LIMITED - 2000-08-29
    Registered number 03975195
    4 Prestbury Road, Cheltenham, Gloucestershire GL52 2PW
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • JFS CHELTENHAM LIMITED
    S
    Registered number 03975195
    4 Prestbury Road, Cheltenham, Gloucestershire, England, GL52 2PW
    Private Limited Company in Companies House Of England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.