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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mayes, June Mary
    Secretary
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mayes, Simon Christopher
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Mayes
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Card, Steven Paul
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J D L SECRETARIAL LIMITED

Period: 2001-05-11 ~ 2018-08-14
Company number: 04214510
Registered name
J D L SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-09-30
5,397 GBP2017-05-31
Cash at bank and in hand
11,025 GBP2017-09-30
10,523 GBP2017-05-31
Current Assets
11,026 GBP2017-09-30
15,920 GBP2017-05-31
Net Current Assets/Liabilities
-2,011 GBP2017-09-30
-2,362 GBP2017-05-31
Total Assets Less Current Liabilities
-2,011 GBP2017-09-30
-2,362 GBP2017-05-31
Net Assets/Liabilities
-2,011 GBP2017-09-30
-2,362 GBP2017-05-31
Equity
Called up share capital
4 GBP2017-09-30
4 GBP2017-05-31
Retained earnings (accumulated losses)
-2,015 GBP2017-09-30
-2,366 GBP2017-05-31
Trade Debtors/Trade Receivables
Current
1 GBP2017-09-30
5,397 GBP2017-05-31
Corporation Tax Payable
Current
4,346 GBP2017-09-30
3,325 GBP2017-05-31
Other Creditors
Current
8,066 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
8,691 GBP2017-09-30
6,891 GBP2017-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-06-01 ~ 2017-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2017-06-01 ~ 2017-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 68
  • 1
    1ST POINT CLAIM MANAGEMENT LIMITED
    06849827
    304 High Road, Benfleet
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2017-02-15
    CIF 4 - Secretary → ME
  • 2
    4 SPORTS CAMPS LIMITED
    05469042
    304 High Road, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ 2018-08-14
    CIF 47 - Secretary → ME
  • 3
    A J ESSEX LIMITED
    06622795
    304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    ALPHA MAINTENANCE SERVICES LIMITED
    02743620
    304 High Road, Benfleet, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 52 - Secretary → ME
  • 5
    ANGLO ENVIRONMENTAL ENGINEERING & CONSTRUCTION LIMITED
    06355912 12640066
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-30 ~ 2013-05-02
    CIF 42 - Secretary → ME
  • 6
    APPLIED IMAGING LIMITED
    04727578
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-07 ~ 2007-03-01
    CIF 10 - Secretary → ME
  • 7
    APRIL INVESTMENTS LIMITED
    06212278
    304 High Road, Benfleet
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 8
    APRIL PROPERTIES LIMITED
    06212257
    304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    B L C CARPENTRY LIMITED
    04357960
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    BAIT RUNNER LIMITED
    - now 06880200
    MILLENNIUM CONSTRUCTION SERVICES UK LIMITED
    - 2009-04-29 06880200
    304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ 2013-04-18
    CIF 3 - Secretary → ME
  • 11
    BEECHWOOD ESTATES (UK) LIMITED
    03633528
    304 High Road, Benfleet, Essex
    Active Corporate (6 parents)
    Officer
    1998-09-17 ~ 2001-01-01
    CIF 20 - Secretary → ME
  • 12
    BERKELEY BROKERAGE LIMITED
    03266794
    304 High Road, Benfleet, Essex
    Active Corporate (6 parents)
    Officer
    1996-10-22 ~ 1998-08-07
    CIF 25 - Secretary → ME
  • 13
    BISHOP LOWES DEVELOPMENTS LIMITED
    05833328
    304 High Road, Benfleet
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-31 ~ 2017-01-01
    CIF 53 - Secretary → ME
  • 14
    BOURCK MANAGEMENT LIMITED
    04954308
    304 High Road, Benfleet
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2017-08-14
    CIF 41 - Secretary → ME
  • 15
    BUILDTECK LIMITED
    05649526
    304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 16
    CARBEL HEALTH & SAFETY CONSULTANTS LIMITED
    04502884
    304 High Road, Benfleet
    Dissolved Corporate (5 parents)
    Officer
    2002-08-05 ~ 2003-12-01
    CIF 14 - Secretary → ME
  • 17
    CEDAR CONSTRUCTION (UK) LIMITED
    03133754
    1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (5 parents)
    Officer
    1995-12-04 ~ 1997-11-20
    CIF 28 - Secretary → ME
  • 18
    CONTRACT OFFICE FURNITURE LIMITED
    06635396
    304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    COUNSELLING & TRAINING SERVICES LIMITED
    06127052
    304 High Road, Benfleet
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    COUNTY DECORATING SERVICES LIMITED
    03045920
    304 High Road, Benfleet, Essex
    Dissolved Corporate (6 parents)
    Officer
    1996-03-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 21
    CRAFT WINDOWS LIMITED
    04045812
    304 High Road, Benfleet, Essex
    Active Corporate (4 parents)
    Officer
    2000-08-02 ~ 2018-08-14
    CIF 65 - Secretary → ME
  • 22
    CREASES (PROFESSIONAL DRY CLEANERS & IRONING PARLOURS) LIMITED
    03731039
    304 High Road, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    D & A DEMOLITION LIMITED
    - now 05666933
    H & A DEMOLITION LIMITED
    - 2006-04-10 05666933
    304 High Road, Benfleet
    Active Corporate (7 parents)
    Officer
    2006-01-05 ~ 2018-08-14
    CIF 35 - Secretary → ME
  • 24
    D M S HEAVY HAULAGE LIMITED
    04376392
    304 High Road, Benfleet
    Active Corporate (5 parents)
    Officer
    2002-02-19 ~ 2002-02-27
    CIF 15 - Secretary → ME
  • 25
    DATAPLUS LIMITED
    02718137
    304 High Road, Benfleet, Essex
    Active Corporate (6 parents)
    Officer
    2004-06-01 ~ 2020-08-25
    CIF 36 - Secretary → ME
  • 26
    DECON SERVICES LIMITED
    06898130
    304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 27
    EA-RS FIRE ENGINEERING LIMITED - now
    EA-RSGROUP LIMITED - 2018-04-05
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED
    - 1999-07-13 03151149
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1996-01-25 ~ 1997-08-31
    CIF 26 - Secretary → ME
  • 28
    ENGINEERING DESIGN APPLICATIONS LIMITED
    01859069
    304 High Road, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    1995-09-01 ~ 2001-07-01
    CIF 29 - Secretary → ME
    2001-07-01 ~ 2018-08-14
    CIF 61 - Secretary → ME
  • 29
    ESSEX DEVELOPMENT & CONSTRUCTION LIMITED
    03800172
    304 High Road, Benfleet, Essex
    Active Corporate (5 parents)
    Officer
    1999-07-02 ~ 2001-01-01
    CIF 19 - Secretary → ME
    2001-01-01 ~ 2018-08-14
    CIF 63 - Secretary → ME
  • 30
    ESTUARY RECORDS LIMITED
    04574057
    304 High Road, Benfleet
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 31
    FUNDAMENTAL ASSOCIATED BROKERS LIMITED
    04589145
    309 High Road, Benfleet, England
    Active Corporate (6 parents)
    Officer
    2002-11-13 ~ 2018-08-14
    CIF 39 - Secretary → ME
  • 32
    GIDEA PARK LIMITED
    05798651
    304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 33
    H S M SERVICES LIMITED
    03292466
    Beke Lodge, Beke Hall Chase North, Rayleigh, Essex
    Dissolved Corporate (9 parents)
    Officer
    1996-12-16 ~ 2000-12-31
    CIF 23 - Secretary → ME
    2000-12-31 ~ 2002-11-22
    CIF 16 - Secretary → ME
  • 34
    J & K COMPUTER SERVICES LIMITED
    04073502
    304 High Road, Benfleet, Essex
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2018-08-14
    CIF 64 - Secretary → ME
  • 35
    J & M PAYROLL SERVICES LIMITED
    03463317
    Lyenda Pooles Lane, Hullbridge, Hockley, England
    Active Corporate (5 parents)
    Officer
    1997-11-11 ~ 2009-01-01
    CIF 21 - Secretary → ME
  • 36
    J D L BUSINESS SERVICES LIMITED
    05914337
    304 High Road, Benfleet
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2017-12-31
    CIF 50 - Secretary → ME
  • 37
    LATIN QUARTER ENTERTAINMENTS LIMITED
    05908008
    304 High Road, Benfleet
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 38
    LEENA MANAGEMENT LIMITED
    06297760
    304 High Road, Benfleet
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2018-08-14
    CIF 44 - Secretary → ME
  • 39
    LINDA ANN'S BOOKKEEPING SERVICES LIMITED
    - now 06081187
    LINDA ANN'S BUSINESS SERVICES LIMITED
    - 2007-06-21 06081187
    4 High Elms Road, Hullbridge, Hockley, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-02-01
    CIF 9 - Secretary → ME
  • 40
    M M PROPERTY SERVICES LIMITED
    04036681
    22 St. Andrews Road, Rochford, Essex
    Active Corporate (5 parents)
    Officer
    2006-04-11 ~ 2014-07-31
    CIF 55 - Secretary → ME
  • 41
    M R K CONSTRUCTION SERVICES LIMITED
    06884220
    304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 42
    MONARCH MOVERS LIMITED
    06730009
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2010-04-22
    CIF 6 - Secretary → ME
  • 43
    MULTILINK UK LIMITED
    06834648
    304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 44
    MURRAY HOUSE MAINTENANCE COMPANY LIMITED
    02475877
    42 Broadway, Leigh-on-sea, England
    Active Corporate (22 parents)
    Officer
    2008-01-16 ~ 2018-08-14
    CIF 30 - Secretary → ME
  • 45
    N J B CONTRACTS LIMITED
    05627092
    304 High Road, Benfleet, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-11-17 ~ 2018-08-14
    CIF 57 - Secretary → ME
  • 46
    P L H CONSULTANTS LIMITED
    05007100
    304 High Road, Benfleet
    Active Corporate (8 parents)
    Officer
    2007-02-01 ~ 2018-08-14
    CIF 68 - Secretary → ME
  • 47
    PHASE HIRE LIMITED
    04713422
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Liquidation Corporate (6 parents)
    Officer
    2003-03-27 ~ 2003-06-01
    CIF 12 - Secretary → ME
  • 48
    PME SERVICES LIMITED
    03301058
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-10 ~ 1999-07-07
    CIF 22 - Secretary → ME
  • 49
    POSITIVE MEDIA MARKETING LIMITED
    03115832
    Victoria House, 50 Alexandra, Street, Southend On Sea, Essex
    Active Corporate (6 parents)
    Officer
    1995-12-28 ~ 1998-01-23
    CIF 27 - Secretary → ME
  • 50
    RAMSDEN MOTORS (ESSEX) LIMITED
    05367222
    304 High Road, Benfleet, England
    Active Corporate (5 parents)
    Officer
    2005-02-16 ~ 2018-08-14
    CIF 58 - Secretary → ME
  • 51
    RECTORY LEGAL SERVICES LIMITED
    - now 03159596
    RECTORY INSURANCE & FINANCIAL SERVICES LIMITED
    - 2011-09-16 03159596
    304 High Road, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 52
    ROLLING STONES LIMITED
    05925823
    304 High Road, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2012-01-01
    CIF 43 - Secretary → ME
  • 53
    ROONEYS CATERING LIMITED
    04603303 16959441
    304 High Road, Benfleet
    Dissolved Corporate (5 parents)
    Officer
    2002-11-28 ~ 2003-01-01
    CIF 13 - Secretary → ME
  • 54
    ROOTHINGS BUILDERS LIMITED
    - now 06912406
    B S M DEVELOPMENTS LIMITED - 2012-07-13
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2013-09-01 ~ 2018-08-14
    CIF 33 - Secretary → ME
  • 55
    SOUTH ESSEX SIGNS LIMITED
    06114024
    304 High Road, Benfleet
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ 2018-08-14
    CIF 49 - Secretary → ME
  • 56
    STANLEY HAWKS LIMITED
    06140340
    Flat 14 The Old Granary, Station Road Yaxham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 57
    STONE DATA & ELECTRICAL SERVICES LIMITED
    03940728
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-03-06 ~ 2001-01-01
    CIF 17 - Secretary → ME
  • 58
    SUNSPEED LIMITED
    03249561
    304 High Road, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 59
    SUPREME MOTOR BODIES LIMITED
    03270017
    Lancaster House Sopwith Crescent, Hurricane Way, Shotgate, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1996-10-28 ~ 2000-09-01
    CIF 24 - Secretary → ME
  • 60
    T L C INNS LIMITED
    05625483
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2005-11-16 ~ 2017-12-07
    CIF 70 - Secretary → ME
  • 61
    THURROCK METALWORK LIMITED
    05056706
    75 Springfield Road, Cheimsford
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2005-08-05
    CIF 11 - Secretary → ME
  • 62
    TRADITIONAL CASTINGS LIMITED
    03369675
    1386 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-05-13 ~ 2020-08-25
    CIF 38 - Secretary → ME
  • 63
    TRAINING TEAMS LIMITED
    06125281
    304 High Road, Benfleet
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 64
    TRINITY DATACOM LIMITED
    05280502
    304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 65
    TWENTY 12 LIMITED
    05589766 15984190... (more)
    September Rebels Lane, Great Wakering, Southend-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 66
    V O X BUSINESS SOLUTIONS LIMITED
    - now 03840519
    V O X FUELS LIMITED
    - 2012-07-30 03840519
    MOVIE MAKERS INTERNATIONAL LIMITED
    - 2004-07-15 03840519
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    1999-09-13 ~ 2001-09-14
    CIF 18 - Secretary → ME
    2001-09-14 ~ 2018-08-14
    CIF 60 - Secretary → ME
  • 67
    VISUALMARK SERVICES LIMITED
    - now 04081869 03866334
    E-VOLUTION NET PRODUCTS LIMITED - 2008-08-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 68
    W P B LIMITED
    03952341
    304 High Road, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-21 ~ dissolved
    CIF 66 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.