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 5
  • 1
    Woods, Katherine Louise
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2023-09-03 ~ now
    OF - director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2023-09-03 ~ now
    OF - director → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, London Bridge Street, London, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2023-09-03 ~ now
    OF - secretary → CIF 0
  • 5
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Aguilar, Paul John
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2009-11-26
    OF - director → CIF 0
  • 2
    Cocklin, Dean
    Engineer born in September 1968
    Individual
    Officer
    2008-08-01 ~ 2023-09-03
    OF - director → CIF 0
  • 3
    Lewis, Paul Andrew
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2016-01-31
    OF - director → CIF 0
  • 4
    Gadd, Susan
    Individual
    Officer
    2006-06-01 ~ 2013-02-27
    OF - secretary → CIF 0
  • 5
    Stillman, Anna Charlotte
    Individual
    Officer
    2015-06-23 ~ 2023-09-03
    OF - secretary → CIF 0
  • 6
    Craik, David Peter
    Operations Director born in July 1964
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2017-04-06
    OF - director → CIF 0
  • 7
    Larken, Steven
    Company Director born in December 1971
    Individual
    Officer
    2013-03-29 ~ 2014-07-28
    OF - director → CIF 0
  • 8
    Hodges Jackson, Ian David
    Engineer born in February 1969
    Individual (19 offsprings)
    Officer
    2004-09-20 ~ 2023-09-03
    OF - director → CIF 0
  • 9
    Edwins, Timothy John
    Engineer born in November 1971
    Individual
    Officer
    2010-02-18 ~ 2023-09-03
    OF - director → CIF 0
  • 10
    Johnson, David George
    Director born in May 1968
    Individual
    Officer
    2018-08-06 ~ 2023-09-03
    OF - director → CIF 0
  • 11
    Hodges Jackson, Wendy
    Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2008-01-01
    OF - director → CIF 0
    Hodges Jackson, Wendy
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-06-01
    OF - secretary → CIF 0
  • 12
    Coleman, Ian
    Director born in July 1961
    Individual
    Officer
    2018-01-25 ~ 2023-09-03
    OF - director → CIF 0
  • 13
    Absalom, Thomas Andrew
    Engineer born in September 1973
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2023-09-03
    OF - director → CIF 0
  • 14
    Gilbride, Steven
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2014-06-30
    OF - director → CIF 0
  • 15
    Grant, Christine
    Individual
    Officer
    2002-05-09 ~ 2004-09-20
    OF - secretary → CIF 0
  • 16
    Mak, Leslie
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2023-09-03
    OF - director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-05-09
    PE - nominee-secretary → CIF 0
  • 18
    DRIVEBUILD LIMITED - 2010-12-01
    Level 12, The Shard, 32 London Bridge Street, London, England, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,281,087 GBP2022-12-31
    Person with significant control
    2016-04-26 ~ 2024-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-08 ~ 2002-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

J C A ENGINEERING LTD

Previous name
MARZEN LIMITED - 2004-08-17
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
74100 - Specialised Design Activities
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
1992022-01-01 ~ 2022-12-31
1872021-01-01 ~ 2021-12-31
Turnover/Revenue
71,772,109 GBP2022-01-01 ~ 2022-12-31
61,526,696 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-56,893,657 GBP2022-01-01 ~ 2022-12-31
-47,959,933 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
14,878,452 GBP2022-01-01 ~ 2022-12-31
13,566,763 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-823,376 GBP2022-01-01 ~ 2022-12-31
-720,465 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,928,581 GBP2022-01-01 ~ 2022-12-31
-7,959,569 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
5,126,495 GBP2022-01-01 ~ 2022-12-31
4,886,729 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,523 GBP2022-01-01 ~ 2022-12-31
34 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,131,784 GBP2022-01-01 ~ 2022-12-31
4,886,763 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
4,324,398 GBP2022-01-01 ~ 2022-12-31
4,217,860 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,377 GBP2022-12-31
1,620 GBP2021-12-31
Property, Plant & Equipment
76,736 GBP2022-12-31
85,412 GBP2021-12-31
Fixed Assets
78,113 GBP2022-12-31
87,032 GBP2021-12-31
Debtors
Current
25,450,862 GBP2022-12-31
10,770,255 GBP2021-12-31
Cash at bank and in hand
18,727,329 GBP2022-12-31
14,183,875 GBP2021-12-31
Current Assets
44,178,191 GBP2022-12-31
24,954,130 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-31,856,631 GBP2022-12-31
-16,209,387 GBP2021-12-31
Net Current Assets/Liabilities
12,321,560 GBP2022-12-31
8,744,743 GBP2021-12-31
Total Assets Less Current Liabilities
12,399,673 GBP2022-12-31
8,831,775 GBP2021-12-31
Net Assets/Liabilities
12,399,673 GBP2022-12-31
8,831,775 GBP2021-12-31
Equity
Called up share capital
700 GBP2022-12-31
700 GBP2021-12-31
700 GBP2021-01-01
Capital redemption reserve
300 GBP2022-12-31
300 GBP2021-12-31
300 GBP2021-01-01
Retained earnings (accumulated losses)
12,398,673 GBP2022-12-31
8,830,775 GBP2021-12-31
6,619,235 GBP2021-01-01
Equity
12,399,673 GBP2022-12-31
8,831,775 GBP2021-12-31
6,620,235 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,324,398 GBP2022-01-01 ~ 2022-12-31
4,217,860 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-756,500 GBP2022-01-01 ~ 2022-12-31
-2,006,320 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-756,500 GBP2022-01-01 ~ 2022-12-31
-2,006,320 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
11,387,982 GBP2022-01-01 ~ 2022-12-31
10,451,177 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,304,294 GBP2022-01-01 ~ 2022-12-31
1,228,786 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
13,056,730 GBP2022-01-01 ~ 2022-12-31
12,017,036 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
982,102 GBP2022-01-01 ~ 2022-12-31
767,477 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,709 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
975,039 GBP2022-01-01 ~ 2022-12-31
928,485 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,990 GBP2022-12-31
11,990 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,613 GBP2022-12-31
10,370 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,377 GBP2022-12-31
1,620 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,711 GBP2022-12-31
27,711 GBP2021-12-31
Office equipment
328,796 GBP2022-12-31
283,599 GBP2021-12-31
Other
48,179 GBP2022-12-31
48,179 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
404,686 GBP2022-12-31
359,489 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,121 GBP2021-12-31
Office equipment
220,551 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
274,077 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,294 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
39,157 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
53,873 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,415 GBP2022-12-31
Office equipment
259,708 GBP2022-12-31
Other
42,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,950 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,296 GBP2022-12-31
7,590 GBP2021-12-31
Office equipment
69,088 GBP2022-12-31
63,048 GBP2021-12-31
Other
5,352 GBP2022-12-31
14,774 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
21,640,120 GBP2022-12-31
7,575,992 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,869,586 GBP2022-12-31
1,246,754 GBP2021-12-31
Other Debtors
Current
172,711 GBP2022-12-31
453,843 GBP2021-12-31
Prepayments/Accrued Income
Current
635,190 GBP2022-12-31
670,362 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,947,756 GBP2022-12-31
4,674,562 GBP2021-12-31
Amounts owed to group undertakings
Current
31,668 GBP2022-12-31
31,668 GBP2021-12-31
Corporation Tax Payable
Current
441,824 GBP2022-12-31
399,149 GBP2021-12-31
Taxation/Social Security Payable
Current
4,826,283 GBP2022-12-31
2,011,701 GBP2021-12-31
Other Creditors
Current
205,430 GBP2022-12-31
160,298 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
20,403,670 GBP2022-12-31
8,932,009 GBP2021-12-31
Creditors
Current
31,856,631 GBP2022-12-31
16,209,387 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2022-12-31
700 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,523 GBP2022-12-31
180,983 GBP2021-12-31
Between one and five year
276,784 GBP2022-12-31
452,456 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
461,307 GBP2022-12-31
633,439 GBP2021-12-31
  • J C A ENGINEERING LTD
    Info
    MARZEN LIMITED - 2004-08-17
    Registered number 04433957
    Level 12 The Shard, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-05-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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