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 6
  • 1
    Fuller, Martin John
    Director born in December 1970
    Individual (29 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 2
    Fairman, David Gerard
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    Turner, Benjamin Thomas Burgess
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 4
    Turner, Benjamin Burgess
    Director born in September 1956
    Individual (34 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 5
    Lockhart, Peter James
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 6
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Doubleday, John William
    Company Director born in September 1932
    Individual
    Officer
    2000-08-14 ~ 2018-06-06
    OF - director → CIF 0
  • 2
    Doubleday-collishaw, Ian James
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2022-10-31
    OF - director → CIF 0
    Mr Ian James Doubleday-collishaw
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2022-10-07 ~ 2022-10-25
    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
  • 3
    Collishaw, Graham
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2022-10-31
    OF - director → CIF 0
    Doubleday-collishaw, Charles Graham
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ 2022-10-31
    OF - director → CIF 0
    Mr Charles Graham Doubleday-collishaw
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2022-10-07 ~ 2022-10-25
    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
  • 4
    Spencer, Zoe
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2022-10-31
    OF - director → CIF 0
    Mrs Zoe Spencer
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ 2022-10-25
    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
  • 5
    Doubleday-collishaw, Jayne Elizabeth
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2022-10-31
    OF - director → CIF 0
    Doubleday-collishaw, Jayne Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2013-01-09
    OF - secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-director → CIF 0
  • 7
    JWD HOLDINGS LIMITED - now
    CDI HOLDCO LIMITED
    - 2023-01-03
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,342,238 GBP2023-07-31
    Person with significant control
    2022-10-25 ~ 2022-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEN BURGESS JWDH LIMITED

Previous name
J W D HOLDINGS LIMITED - 2023-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment
2,519,435 GBP2021-04-30
2,564,539 GBP2020-04-30
Fixed Assets - Investments
2,007,770 GBP2021-04-30
2,007,770 GBP2020-04-30
Investment Property
7,256,873 GBP2021-04-30
5,825,325 GBP2020-04-30
Fixed Assets
11,784,078 GBP2021-04-30
10,397,634 GBP2020-04-30
Debtors
41,706 GBP2021-04-30
38,338 GBP2020-04-30
Cash at bank and in hand
771,784 GBP2021-04-30
2,380,670 GBP2020-04-30
Current Assets
813,490 GBP2021-04-30
2,419,008 GBP2020-04-30
Creditors
Current
95,892 GBP2021-04-30
101,235 GBP2020-04-30
Net Current Assets/Liabilities
717,598 GBP2021-04-30
2,317,773 GBP2020-04-30
Total Assets Less Current Liabilities
12,501,676 GBP2021-04-30
12,715,407 GBP2020-04-30
Net Assets/Liabilities
12,151,517 GBP2021-04-30
12,311,875 GBP2020-04-30
Equity
Called up share capital
2,119,221 GBP2021-04-30
2,119,221 GBP2020-04-30
2,119,221 GBP2019-04-30
Revaluation reserve
2,012,680 GBP2021-04-30
2,063,759 GBP2020-04-30
1,658,127 GBP2019-04-30
Retained earnings (accumulated losses)
8,019,616 GBP2021-04-30
8,128,895 GBP2020-04-30
7,312,236 GBP2019-04-30
Equity
12,151,517 GBP2021-04-30
12,311,875 GBP2020-04-30
11,089,584 GBP2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
215,721 GBP2020-05-01 ~ 2021-04-30
816,659 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
164,642 GBP2020-05-01 ~ 2021-04-30
1,222,291 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-325,000 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
2,220,884 GBP2020-05-01 ~ 2021-04-30
2,089,656 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
206,216 GBP2020-05-01 ~ 2021-04-30
219,745 GBP2019-05-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,135 GBP2020-05-01 ~ 2021-04-30
116,038 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
2,552,235 GBP2020-05-01 ~ 2021-04-30
2,425,439 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
562020-05-01 ~ 2021-04-30
562019-05-01 ~ 2020-04-30
Director Remuneration
108,972 GBP2020-05-01 ~ 2021-04-30
173,238 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
698,360 GBP2020-05-01 ~ 2021-04-30
943,553 GBP2019-05-01 ~ 2020-04-30
Audit Fees/Expenses
21,200 GBP2020-05-01 ~ 2021-04-30
22,779 GBP2019-05-01 ~ 2020-04-30
Current Tax for the Period
549,803 GBP2020-05-01 ~ 2021-04-30
373,080 GBP2019-05-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
377,045 GBP2020-05-01 ~ 2021-04-30
303,920 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
2,474,234 GBP2020-05-01 ~ 2021-04-30
1,555,444 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
470,104 GBP2020-05-01 ~ 2021-04-30
295,534 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,850,642 GBP2021-04-30
2,846,055 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,207 GBP2021-04-30
281,516 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,691 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
2,519,435 GBP2021-04-30
2,564,539 GBP2020-04-30
Investments in Group Undertakings
Cost valuation
2,240,220 GBP2020-04-30
Investments in Group Undertakings
2,007,770 GBP2021-04-30
2,007,770 GBP2020-04-30
Investment Property - Fair Value Model
7,257,145 GBP2021-04-30
5,825,325 GBP2020-04-30
Prepayments/Accrued Income
Current
41,706 GBP2021-04-30
38,338 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
41,706 GBP2021-04-30
38,338 GBP2020-04-30
Trade Creditors/Trade Payables
Current
7,958 GBP2021-04-30
6,513 GBP2020-04-30
Corporation Tax Payable
Current
35,782 GBP2021-04-30
30,142 GBP2020-04-30
Other Taxation & Social Security Payable
Current
13,251 GBP2021-04-30
15,423 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
11,700 GBP2021-04-30
7,200 GBP2020-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
350,159 GBP2021-04-30
403,532 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,961 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
215,721 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
215,721 GBP2020-05-01 ~ 2021-04-30
Related profiles found in government register
  • BEN BURGESS JWDH LIMITED
    Info
    J W D HOLDINGS LIMITED - 2023-01-03
    Registered number 04052694
    24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2000-08-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BEN BURGESS JWDH LIMITED
    S
    Registered number 04052694
    Holbeach St John, Spalding, Lincolnshire, England, PE12 8SQ
    Company Limited By Shares in England
    CIF 1
  • J W D HOLDINGS LIMITED
    S
    Registered number 04052694
    Holbeach St John, Spalding, Lincolnshire, England, PE12 8SQ
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 24 King William Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,251,235 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BOURNE TRACTORS LIMITED - 2023-01-03
    9 Gedney Road, Long Sutton, Spalding, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EVERGREEN TRACTORS LIMITED - 2023-01-03
    9 Gedney Road, Long Sutton, Spalding, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.