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
    Card, Steven Paul
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Mayes, June Mary
    Secretary
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mayes, Simon Christopher
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2001-05-11 ~ dissolved
    OF - director → CIF 0
    Mr Simon Christopher Mayes
    Born in January 1955
    Individual (9 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - nominee-secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

J D L SECRETARIAL LIMITED

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
Active 24
  • 1
    304 High Road, Benfleet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 8 - secretary → ME
  • 2
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-09-21
    Officer
    2006-07-25 ~ dissolved
    CIF 52 - secretary → ME
  • 3
    304 High Road, Benfleet
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 46 - secretary → ME
  • 4
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 45 - secretary → ME
  • 5
    75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    CIF 37 - secretary → ME
  • 6
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,078 GBP2017-03-31
    Officer
    2005-12-08 ~ dissolved
    CIF 56 - secretary → ME
  • 7
    304 High Road, Benfleet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 7 - secretary → ME
  • 8
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 32 - secretary → ME
  • 9
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-03-25 ~ dissolved
    CIF 71 - secretary → ME
  • 10
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,267 GBP2018-11-30
    Officer
    2008-10-31 ~ dissolved
    CIF 72 - secretary → ME
  • 11
    304 High Road, Benfleet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    CIF 1 - secretary → ME
  • 12
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    CIF 31 - secretary → ME
  • 13
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 54 - secretary → ME
  • 14
    304 High Road, Benfleet
    Dissolved corporate (3 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 51 - secretary → ME
  • 15
    304 High Road, Benfleet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 2 - secretary → ME
  • 16
    304 High Road, Benfleet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 5 - secretary → ME
  • 17
    RECTORY INSURANCE & FINANCIAL SERVICES LIMITED - 2011-09-16
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ dissolved
    CIF 59 - secretary → ME
  • 18
    Flat 14 The Old Granary, Station Road Yaxham, Dereham, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 48 - secretary → ME
  • 19
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 62 - secretary → ME
  • 20
    304 High Road, Benfleet
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 34 - secretary → ME
  • 21
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 67 - secretary → ME
  • 22
    September Rebels Lane, Great Wakering, Southend-on-sea, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 69 - secretary → ME
  • 23
    E-VOLUTION NET PRODUCTS LIMITED - 2008-08-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 40 - secretary → ME
  • 24
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ dissolved
    CIF 66 - secretary → ME
Ceased 44
  • 1
    304 High Road, Benfleet
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ 2017-02-15
    CIF 4 - secretary → ME
  • 2
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2019-09-30
    Officer
    2007-04-01 ~ 2018-08-14
    CIF 47 - secretary → ME
  • 3
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,528 GBP2018-11-30
    Officer
    2007-08-30 ~ 2013-05-02
    CIF 42 - secretary → ME
  • 4
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,640 GBP2021-03-31
    Officer
    2006-12-07 ~ 2007-03-01
    CIF 10 - secretary → ME
  • 5
    MILLENNIUM CONSTRUCTION SERVICES UK LIMITED - 2009-04-29
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,794 GBP2017-03-31
    Officer
    2009-04-17 ~ 2013-04-18
    CIF 3 - secretary → ME
  • 6
    304 High Road, Benfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    29,265 GBP2024-09-30
    Officer
    1998-09-17 ~ 2001-01-01
    CIF 20 - secretary → ME
  • 7
    304 High Road, Benfleet, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,560 GBP2024-03-31
    Officer
    1996-10-22 ~ 1998-08-07
    CIF 25 - secretary → ME
  • 8
    304 High Road, Benfleet
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -87,386 GBP2024-05-31
    Officer
    2006-05-31 ~ 2017-01-01
    CIF 53 - secretary → ME
  • 9
    304 High Road, Benfleet
    Corporate (1 parent)
    Equity (Company account)
    -11,604 GBP2023-11-30
    Officer
    2007-10-01 ~ 2017-08-14
    CIF 41 - secretary → ME
  • 10
    304 High Road, Benfleet
    Dissolved corporate (1 parent)
    Officer
    2002-08-05 ~ 2003-12-01
    CIF 14 - secretary → ME
  • 11
    1 Royal Terrace, Southend On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    365 GBP2023-12-31
    Officer
    1995-12-04 ~ 1997-11-20
    CIF 28 - secretary → ME
  • 12
    304 High Road, Benfleet, Essex
    Corporate (1 parent)
    Equity (Company account)
    -7,494 GBP2024-08-31
    Officer
    2000-08-02 ~ 2018-08-14
    CIF 65 - secretary → ME
  • 13
    H & A DEMOLITION LIMITED - 2006-04-10
    304 High Road, Benfleet
    Corporate (3 parents)
    Equity (Company account)
    -31,244 GBP2024-03-31
    Officer
    2006-01-05 ~ 2018-08-14
    CIF 35 - secretary → ME
  • 14
    304 High Road, Benfleet
    Corporate (1 parent)
    Equity (Company account)
    -66,190 GBP2024-03-31
    Officer
    2002-02-19 ~ 2002-02-27
    CIF 15 - secretary → ME
  • 15
    304 High Road, Benfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,544,391 GBP2023-05-31
    Officer
    2004-06-01 ~ 2020-08-25
    CIF 36 - secretary → ME
  • 16
    EA-RSGROUP LIMITED - 2018-04-05
    E A ELECTRICAL LIMITED - 2013-01-07
    E A GROUP LIMITED - 1999-07-13
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,073,267 GBP2023-09-30
    Officer
    1996-01-25 ~ 1997-08-31
    CIF 26 - secretary → ME
  • 17
    304 High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,124 GBP2023-10-31
    Officer
    2001-07-01 ~ 2018-08-14
    CIF 61 - secretary → ME
    1995-09-01 ~ 2001-07-01
    CIF 29 - secretary → ME
  • 18
    304 High Road, Benfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,316 GBP2023-07-31
    Officer
    2001-01-01 ~ 2018-08-14
    CIF 63 - secretary → ME
    1999-07-02 ~ 2001-01-01
    CIF 19 - secretary → ME
  • 19
    309 High Road, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,489 GBP2023-11-30
    Officer
    2002-11-13 ~ 2018-08-14
    CIF 39 - secretary → ME
  • 20
    Beke Lodge, Beke Hall Chase North, Rayleigh, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -129,978 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-12-31 ~ 2002-11-22
    CIF 16 - secretary → ME
    1996-12-16 ~ 2000-12-31
    CIF 23 - secretary → ME
  • 21
    304 High Road, Benfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    11,173 GBP2024-09-30
    Officer
    2000-09-18 ~ 2018-08-14
    CIF 64 - secretary → ME
  • 22
    51 Harridge Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Total liabilities (Company account)
    166,841 GBP2024-12-31
    Officer
    1997-11-11 ~ 2009-01-01
    CIF 21 - secretary → ME
  • 23
    304 High Road, Benfleet
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    714,676 GBP2023-11-30
    Officer
    2006-08-23 ~ 2017-12-31
    CIF 50 - secretary → ME
  • 24
    304 High Road, Benfleet
    Corporate (3 parents)
    Equity (Company account)
    51,086 GBP2024-03-31
    Officer
    2007-06-29 ~ 2018-08-14
    CIF 44 - secretary → ME
  • 25
    LINDA ANN'S BUSINESS SERVICES LIMITED - 2007-06-21
    4 High Elms Road, Hullbridge, Hockley, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -275 GBP2017-03-31
    Officer
    2007-02-02 ~ 2009-02-01
    CIF 9 - secretary → ME
  • 26
    22 St. Andrews Road, Rochford, Essex
    Corporate (1 parent)
    Equity (Company account)
    134,877 GBP2023-07-31
    Officer
    2006-04-11 ~ 2014-07-31
    CIF 55 - secretary → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2010-04-22
    CIF 6 - secretary → ME
  • 28
    42 Broadway, Leigh-on-sea, England
    Corporate (7 parents)
    Equity (Company account)
    4,547 GBP2023-06-30
    Officer
    2008-01-16 ~ 2018-08-14
    CIF 30 - secretary → ME
  • 29
    304 High Road, Benfleet, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,736 GBP2023-10-31
    Officer
    2005-11-17 ~ 2018-08-14
    CIF 57 - secretary → ME
  • 30
    304 High Road, Benfleet
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,426 GBP2024-01-31
    Officer
    2007-02-01 ~ 2018-08-14
    CIF 68 - secretary → ME
  • 31
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    32,443 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-06-01
    CIF 12 - secretary → ME
  • 32
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-10 ~ 1999-07-07
    CIF 22 - secretary → ME
  • 33
    Victoria House, 50 Alexandra, Street, Southend On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,982,949 GBP2023-10-31
    Officer
    1995-12-28 ~ 1998-01-23
    CIF 27 - secretary → ME
  • 34
    304 High Road, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    22,678 GBP2024-02-29
    Officer
    2005-02-16 ~ 2018-08-14
    CIF 58 - secretary → ME
  • 35
    304 High Road, Benfleet, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,785 GBP2016-09-30
    Officer
    2007-07-25 ~ 2012-01-01
    CIF 43 - secretary → ME
  • 36
    304 High Road, Benfleet
    Dissolved corporate (2 parents)
    Officer
    2002-11-28 ~ 2003-01-01
    CIF 13 - secretary → ME
  • 37
    B S M DEVELOPMENTS LIMITED - 2012-07-13
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,146,443 GBP2024-03-31
    Officer
    2013-09-01 ~ 2018-08-14
    CIF 33 - secretary → ME
  • 38
    304 High Road, Benfleet
    Corporate (3 parents)
    Equity (Company account)
    -8,479 GBP2024-03-31
    Officer
    2007-02-19 ~ 2018-08-14
    CIF 49 - secretary → ME
  • 39
    75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-03-06 ~ 2001-01-01
    CIF 17 - secretary → ME
  • 40
    Lancaster House Sopwith Crescent, Hurricane Way, Shotgate, Wickford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,218 GBP2016-10-31
    Officer
    1996-10-28 ~ 2000-09-01
    CIF 24 - secretary → ME
  • 41
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -620,518 GBP2018-04-01 ~ 2019-03-31
    Officer
    2005-11-16 ~ 2017-12-07
    CIF 70 - secretary → ME
  • 42
    75 Springfield Road, Cheimsford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583 GBP2016-03-31
    Officer
    2005-07-11 ~ 2005-08-05
    CIF 11 - secretary → ME
  • 43
    1386 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    105,363 GBP2023-05-31
    Officer
    1997-05-13 ~ 2020-08-25
    CIF 38 - secretary → ME
  • 44
    V O X FUELS LIMITED - 2012-07-30
    MOVIE MAKERS INTERNATIONAL LIMITED - 2004-07-15
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (4 parents)
    Equity (Company account)
    -219,631 GBP2020-03-31
    Officer
    2001-09-14 ~ 2018-08-14
    CIF 60 - secretary → ME
    1999-09-13 ~ 2001-09-14
    CIF 18 - secretary → ME

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