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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 11
  • 1
    Millward-sadler, John Robert
    Finance Director born in March 1949
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-05-04
    OF - Director → CIF 0
    Millward-sadler, John Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Myers, Neal Tracey
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Parlato, James Vincent
    Logistics Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2022-11-30
    OF - Director → CIF 0
    Mr James Vincent Parlato
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wheeler, Jeremy Alistair
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Mr Jeremy Alastair Wheeler
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Borkowski, Andrew Thomas
    Director born in June 1962
    Individual (66 offsprings)
    Officer
    2018-05-25 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Millward Sadler, Suzi Cara
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 7
    White, Paul
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Jean Derry Millward Sadler
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wheeler, Joseph Adam
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 10
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2001-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2001-06-01 ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE JAYS LIMITED

Period: 2001-10-23 ~ now
Company number: 04227019
Registered names
THREE JAYS LIMITED - now
EDGER 130 LIMITED - 2001-10-23 05135696... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Fixed Assets - Investments
429,698 GBP2024-12-31
429,698 GBP2023-12-31
Debtors
7,162 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
26,325 GBP2024-12-31
37,150 GBP2023-12-31
37,150 GBP2022-12-31
Capital redemption reserve
123,675 GBP2024-12-31
112,850 GBP2023-12-31
112,850 GBP2022-12-31
Retained earnings (accumulated losses)
286,860 GBP2024-12-31
262,467 GBP2023-12-31
269,790 GBP2022-12-31
Equity
436,860 GBP2024-12-31
3,256,579 GBP2022-12-31
Profit/Loss
619,793 GBP2024-01-01 ~ 2024-12-31
-7,323 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
429,698 GBP2024-12-31
429,698 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
17,231 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • THREE JAYS LIMITED
    Info
    EDGER 130 LIMITED - 2001-10-23
    Registered number 04227019
    Old Nottingham Road, Derby, Derbyshire DE1 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THREE JAYS LIMITED
    S
    Registered number 04227019
    123, Old Nottingham Road, Derby, England, DE1 3QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWNS BUILDERS MERCHANTS LIMITED
    - now 02478452
    LABCASE LIMITED - 1990-04-09
    Old Nottingham Road, Derby, Derbyshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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