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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.

Parent entities and officers
Active 3
  • 1
    Mayes, Simon Christopher
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Christopher Mayes
    Born in January 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    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
  • 2
    Mayes, June Mary
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Card, Steven Paul
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 2
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    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
    icon of address304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-09-21
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    icon of address304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    icon of address75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 6
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,078 GBP2017-03-31
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    icon of address304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 10
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,267 GBP2018-11-30
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 11
    icon of address304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 14
    icon of address304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    icon of address304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    icon of address304 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    RECTORY INSURANCE & FINANCIAL SERVICES LIMITED - 2011-09-16
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 18
    icon of addressFlat 14 The Old Granary, Station Road Yaxham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 20
    icon of address304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    icon of addressSeptember Rebels Lane, Great Wakering, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 23
    E-VOLUTION NET PRODUCTS LIMITED - 2008-08-11
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 24
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-21 ~ dissolved
    CIF 66 - Secretary → ME
Ceased 44
  • 1
    icon of address304 High Road, Benfleet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-17 ~ 2017-02-15
    CIF 4 - Secretary → ME
  • 2
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2019-09-30
    Officer
    icon of calendar 2007-04-01 ~ 2018-08-14
    CIF 47 - Secretary → ME
  • 3
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,528 GBP2018-11-30
    Officer
    icon of calendar 2007-08-30 ~ 2013-05-02
    CIF 42 - Secretary → ME
  • 4
    icon of addressThe 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
    icon of calendar 2006-12-07 ~ 2007-03-01
    CIF 10 - Secretary → ME
  • 5
    MILLENNIUM CONSTRUCTION SERVICES UK LIMITED - 2009-04-29
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,794 GBP2017-03-31
    Officer
    icon of calendar 2009-04-17 ~ 2013-04-18
    CIF 3 - Secretary → ME
  • 6
    icon of address304 High Road, Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    29,265 GBP2024-09-30
    Officer
    icon of calendar 1998-09-17 ~ 2001-01-01
    CIF 20 - Secretary → ME
  • 7
    icon of address304 High Road, Benfleet, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,560 GBP2024-03-31
    Officer
    icon of calendar 1996-10-22 ~ 1998-08-07
    CIF 25 - Secretary → ME
  • 8
    icon of address304 High Road, Benfleet
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -87,386 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2017-01-01
    CIF 53 - Secretary → ME
  • 9
    icon of address304 High Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    -11,614 GBP2024-11-30
    Officer
    icon of calendar 2007-10-01 ~ 2017-08-14
    CIF 41 - Secretary → ME
  • 10
    icon of address304 High Road, Benfleet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-05 ~ 2003-12-01
    CIF 14 - Secretary → ME
  • 11
    icon of address1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-12-31
    Officer
    icon of calendar 1995-12-04 ~ 1997-11-20
    CIF 28 - Secretary → ME
  • 12
    icon of address304 High Road, Benfleet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -7,494 GBP2024-08-31
    Officer
    icon of calendar 2000-08-02 ~ 2018-08-14
    CIF 65 - Secretary → ME
  • 13
    H & A DEMOLITION LIMITED - 2006-04-10
    icon of address304 High Road, Benfleet
    Active Corporate (2 parents)
    Equity (Company account)
    -31,244 GBP2024-03-31
    Officer
    icon of calendar 2006-01-05 ~ 2018-08-14
    CIF 35 - Secretary → ME
  • 14
    icon of address304 High Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    -66,190 GBP2024-03-31
    Officer
    icon of calendar 2002-02-19 ~ 2002-02-27
    CIF 15 - Secretary → ME
  • 15
    icon of address304 High Road, Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,432,429 GBP2024-05-31
    Officer
    icon of calendar 2004-06-01 ~ 2020-08-25
    CIF 36 - Secretary → ME
  • 16
    EA-RSGROUP LIMITED - 2018-04-05
    E A GROUP LIMITED - 1999-07-13
    E A ELECTRICAL LIMITED - 2013-01-07
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,272,266 GBP2024-09-30
    Officer
    icon of calendar 1996-01-25 ~ 1997-08-31
    CIF 26 - Secretary → ME
  • 17
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,124 GBP2023-10-31
    Officer
    icon of calendar 1995-09-01 ~ 2001-07-01
    CIF 29 - Secretary → ME
    icon of calendar 2001-07-01 ~ 2018-08-14
    CIF 61 - Secretary → ME
  • 18
    icon of address304 High Road, Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,337,035 GBP2024-07-31
    Officer
    icon of calendar 2001-01-01 ~ 2018-08-14
    CIF 63 - Secretary → ME
    icon of calendar 1999-07-02 ~ 2001-01-01
    CIF 19 - Secretary → ME
  • 19
    icon of address309 High Road, Benfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,831 GBP2024-11-30
    Officer
    icon of calendar 2002-11-13 ~ 2018-08-14
    CIF 39 - Secretary → ME
  • 20
    icon of addressBeke Lodge, Beke Hall Chase North, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -129,978 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2000-12-31 ~ 2002-11-22
    CIF 16 - Secretary → ME
    icon of calendar 1996-12-16 ~ 2000-12-31
    CIF 23 - Secretary → ME
  • 21
    icon of address304 High Road, Benfleet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    11,173 GBP2024-09-30
    Officer
    icon of calendar 2000-09-18 ~ 2018-08-14
    CIF 64 - Secretary → ME
  • 22
    icon of address51 Harridge Road, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Total liabilities (Company account)
    166,841 GBP2024-12-31
    Officer
    icon of calendar 1997-11-11 ~ 2009-01-01
    CIF 21 - Secretary → ME
  • 23
    icon of address304 High Road, Benfleet
    Active Corporate (2 parents)
    Equity (Company account)
    791,490 GBP2024-11-30
    Officer
    icon of calendar 2006-08-23 ~ 2017-12-31
    CIF 50 - Secretary → ME
  • 24
    icon of address304 High Road, Benfleet
    Active Corporate (2 parents)
    Equity (Company account)
    56,321 GBP2025-03-31
    Officer
    icon of calendar 2007-06-29 ~ 2018-08-14
    CIF 44 - Secretary → ME
  • 25
    LINDA ANN'S BUSINESS SERVICES LIMITED - 2007-06-21
    icon of address4 High Elms Road, Hullbridge, Hockley, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -275 GBP2017-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2009-02-01
    CIF 9 - Secretary → ME
  • 26
    icon of address22 St. Andrews Road, Rochford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    138,364 GBP2024-07-31
    Officer
    icon of calendar 2006-04-11 ~ 2014-07-31
    CIF 55 - Secretary → ME
  • 27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-04-22
    CIF 6 - Secretary → ME
  • 28
    icon of address42 Broadway, Leigh-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,547 GBP2024-06-30
    Officer
    icon of calendar 2008-01-16 ~ 2018-08-14
    CIF 30 - Secretary → ME
  • 29
    icon of address304 High Road, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    989 GBP2024-10-31
    Officer
    icon of calendar 2005-11-17 ~ 2018-08-14
    CIF 57 - Secretary → ME
  • 30
    icon of address304 High Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,426 GBP2024-01-31
    Officer
    icon of calendar 2007-02-01 ~ 2018-08-14
    CIF 68 - Secretary → ME
  • 31
    icon of addressBegbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    32,443 GBP2024-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2003-06-01
    CIF 12 - Secretary → ME
  • 32
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1999-07-07
    CIF 22 - Secretary → ME
  • 33
    icon of addressVictoria House, 50 Alexandra, Street, Southend On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,041,437 GBP2024-10-31
    Officer
    icon of calendar 1995-12-28 ~ 1998-01-23
    CIF 27 - Secretary → ME
  • 34
    icon of address304 High Road, Benfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,233 GBP2025-02-28
    Officer
    icon of calendar 2005-02-16 ~ 2018-08-14
    CIF 58 - Secretary → ME
  • 35
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,785 GBP2016-09-30
    Officer
    icon of calendar 2007-07-25 ~ 2012-01-01
    CIF 43 - Secretary → ME
  • 36
    icon of address304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2003-01-01
    CIF 13 - Secretary → ME
  • 37
    B S M DEVELOPMENTS LIMITED - 2012-07-13
    icon of address1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,146,443 GBP2024-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2018-08-14
    CIF 33 - Secretary → ME
  • 38
    icon of address304 High Road, Benfleet
    Active Corporate (2 parents)
    Equity (Company account)
    -1,821 GBP2025-03-31
    Officer
    icon of calendar 2007-02-19 ~ 2018-08-14
    CIF 49 - Secretary → ME
  • 39
    icon of address75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-01-01
    CIF 17 - Secretary → ME
  • 40
    icon of addressLancaster 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
    icon of calendar 1996-10-28 ~ 2000-09-01
    CIF 24 - Secretary → ME
  • 41
    icon of address1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -620,518 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2017-12-07
    CIF 70 - Secretary → ME
  • 42
    icon of address75 Springfield Road, Cheimsford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583 GBP2016-03-31
    Officer
    icon of calendar 2005-07-11 ~ 2005-08-05
    CIF 11 - Secretary → ME
  • 43
    icon of address1386 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,557 GBP2024-05-31
    Officer
    icon of calendar 1997-05-13 ~ 2020-08-25
    CIF 38 - Secretary → ME
  • 44
    MOVIE MAKERS INTERNATIONAL LIMITED - 2004-07-15
    V O X FUELS LIMITED - 2012-07-30
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -219,631 GBP2020-03-31
    Officer
    icon of calendar 2001-09-14 ~ 2018-08-14
    CIF 60 - Secretary → ME
    icon of calendar 1999-09-13 ~ 2001-09-14
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.