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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Jankel, Robert
Director born in January 1938Individual (8 offsprings)Officer2001-01-22 ~ 2005-05-25OF - Director → CIF 0 - 2
Wright, David William Hilton
Company Director born in August 1944Individual (7 offsprings)Officer2002-04-19 ~ 2003-07-02OF - Director → CIF 0 - 3
Jankel, Andrew
Born in March 1968Individual (12 offsprings)Officer2001-01-22 ~ nowOF - Director → CIF 0Jankel, Andrew
Sales And Marketing DirectorIndividual (12 offsprings)Officer2001-01-22 ~ 2011-08-19OF - Secretary → CIF 0Mr Andrew Jankel
Born in March 1968Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Jankel, Anthony Louis Harry
Born in March 1950Individual (16 offsprings)Officer2002-04-19 ~ nowOF - Director → CIF 0Jankel, Anthony Louis Harry
Individual (16 offsprings)Officer2011-08-19 ~ nowOF - Secretary → CIF 0 - 5
Yeates, Stephen Peter
Chartered Accountant born in November 1956Individual (8 offsprings)Officer2003-07-02 ~ 2018-11-07OF - Director → CIF 0 - 6
Farrow, Jonathan Mark
Company Director born in November 1965Individual (46 offsprings)Officer2018-11-07 ~ 2020-06-22OF - Director → CIF 0 - 7
Crosby, Daniel
Business Development Director born in April 1981Individual (2 offsprings)Officer2011-10-01 ~ 2011-10-01OF - Director → CIF 0 - 8
Mackenzie, Alexander Hugh
Director born in April 1958Individual (15 offsprings)Officer2003-07-02 ~ 2007-08-31OF - Director → CIF 0 - 9
Patel, Pankaj
Cfo born in June 1968Individual (11 offsprings)Officer2020-11-24 ~ 2023-09-20OF - Director → CIF 0 - 10
Jankel, Jennifer Anne
Born in May 1940Individual (13 offsprings)Officer2002-04-19 ~ nowOF - Director → CIF 0Mrs Jennifer Anne Jankel
Born in May 1940Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 11VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2001-01-22 ~ 2001-01-22OF - Nominee Director → CIF 0 - 12VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2001-01-22 ~ 2001-01-22OF - Nominee Secretary → CIF 0
Company in focus
THE JANKEL GROUP LIMITED
Period: 2001-10-17 ~ now
Company number: 04145115
Registered names
THE JANKEL GROUP LIMITED - now
JANKEL SPECIAL VEHICLES LIMITED - 2001-10-17
JANKEL MILITARY VEHICLES LIMITED - 2001-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
-2,653,694 GBP2021-10-01 ~ 2022-09-30
509,460 GBP2020-10-01 ~ 2021-09-30
Fixed Assets - Investments
116 GBP2022-09-30
116 GBP2021-09-30
Cash at bank and in hand
4 GBP2022-09-30
4 GBP2021-09-30
Net Current Assets/Liabilities
-319,046 GBP2022-09-30
-319,046 GBP2021-09-30
Total Assets Less Current Liabilities
-318,930 GBP2022-09-30
-318,930 GBP2021-09-30
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-09-30
10 GBP2020-09-30
Capital redemption reserve
10 GBP2022-09-30
10 GBP2021-09-30
10 GBP2020-09-30
Retained earnings (accumulated losses)
-318,950 GBP2022-09-30
-318,950 GBP2021-09-30
-280,065 GBP2020-09-30
Equity
-318,930 GBP2022-09-30
Average Number of Employees
1022021-10-01 ~ 2022-09-30
1142020-10-01 ~ 2021-09-30
Investments in Subsidiaries
116 GBP2022-09-30
116 GBP2021-09-30
Finished Goods/Goods for Resale
0 GBP2022-09-30
0 GBP2021-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
0 GBP2021-09-30
Amount of corporation tax that is recoverable
0 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Remaining Borrowings
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
100 GBP2022-09-30
100 GBP2021-09-30
Creditors
Current
319,050 GBP2022-09-30
319,050 GBP2021-09-30
Bank Overdrafts
0 GBP2022-09-30
0 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-09-30
Related profiles found in government register
THE JANKEL GROUP LIMITED
InfoJANKEL SPECIAL VEHICLES LIMITED - 2001-10-17JANKEL MILITARY VEHICLES LIMITED - 2001-10-17Registered number 04145115Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNPRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2023-10-29CIF 0THE JANKEL GROUP LIMITED
SRegistered number missingBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RNLimited By SharesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1JANKEL MANUFACTURING LIMITED - 1995-05-10R.J.D. NORTH AMERICA LIMITED - 1991-08-30SHEERASSET LIMITED - 1987-02-26Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2JGMS LIMITED - 2009-10-12JANKEL AUTOMOTIVE LIMITED - 2009-06-03ROBERT JANKEL DESIGN LIMITED - 1996-12-17SPEED 356 LIMITED - 1990-09-26Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3JANKEL INTERNATIONAL LIMITED - 2005-02-21SPEED 3945 LIMITED - 1994-02-02Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4SPEED 7412 LIMITED - 1998-12-23Belgrave House, 39 - 43 Monument Hill, Weybridge, SurreyDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5AVIASKILL LIMITED - 1995-07-06Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.