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 1
  • Wheeler, Jeremy Alastair
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
    Mr Jeremy Alastair Wheeler
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Jean Derry Millward Sadler
    Born in January 1953
    Individual
    Person with significant control
    2024-10-25 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parlato, James Vincent
    Logistics Director born in August 1960
    Individual
    Officer
    2002-01-31 ~ 2022-11-30
    OF - Director → CIF 0
    Mr James Vincent Parlato
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
  • 3
    Millward Sadler, Suzi Cara
    Individual
    Officer
    2004-05-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 4
    Millward-sadler, John Robert
    Finance Director born in February 1949
    Individual
    Officer
    2002-01-31 ~ 2004-05-04
    OF - Director → CIF 0
    Millward-sadler, John Robert
    Finance Director
    Individual
    Officer
    2002-01-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 5
    Borkowski, Andrew Thomas
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2018-05-25 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-06-01 ~ 2002-01-31
    PE - Secretary → CIF 0
  • 7
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-06-01 ~ 2002-01-31
    PE - Director → CIF 0
parent relation
Company in focus

THREE JAYS LIMITED

Previous name
EDGER 130 LIMITED - 2001-10-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Fixed Assets - Investments
429,698 GBP2023-12-31
429,698 GBP2022-12-31
Debtors
0 GBP2023-12-31
15,332 GBP2022-12-31
Equity
Called up share capital
37,150 GBP2023-12-31
37,150 GBP2022-12-31
58,500 GBP2021-12-31
Capital redemption reserve
112,850 GBP2023-12-31
112,850 GBP2022-12-31
91,500 GBP2021-12-31
Retained earnings (accumulated losses)
262,467 GBP2023-12-31
269,790 GBP2022-12-31
267,274 GBP2021-12-31
Equity
412,467 GBP2023-12-31
3,775,377 GBP2021-12-31
Profit/Loss
-7,323 GBP2023-01-01 ~ 2023-12-31
1,095,016 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
429,698 GBP2023-12-31
429,698 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
15,332 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
17,231 GBP2023-12-31
25,240 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • LABCASE LIMITED - 1990-04-09
    Old Nottingham Road, Derby, Derbyshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,049,537 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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