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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 8
  • 1
    Martin, Philip James
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Willmott, Steven Mark
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Martin, Leonard William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Mr Leonard William Martin
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bennion, David Brian Christopher
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Aylen, Philip John
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2010-01-06
    OF - Director → CIF 0
    2010-01-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    WKH COMPANY SERVICES LIMITED
    - now 02204569
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    The Nexus Building, Po Box 501, Broadway, Letchworth Garden City, Herts
    Active Corporate (9 parents, 146 offsprings)
    Officer
    2002-07-25 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-07-10 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-07-10 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JEVAL LIMITED

Period: 2002-07-10 ~ now
Company number: 04482427
Registered name
JEVAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,075,873 GBP2025-03-31
1,075,873 GBP2024-03-31
Creditors
Current
882,113 GBP2025-03-31
882,113 GBP2024-03-31
Net Current Assets/Liabilities
-882,113 GBP2025-03-31
-882,113 GBP2024-03-31
Total Assets Less Current Liabilities
193,760 GBP2025-03-31
193,760 GBP2024-03-31
Equity
Called up share capital
511 GBP2025-03-31
511 GBP2024-03-31
Capital redemption reserve
489 GBP2025-03-31
489 GBP2024-03-31
Retained earnings (accumulated losses)
192,760 GBP2025-03-31
192,760 GBP2024-03-31
Equity
193,760 GBP2025-03-31
193,760 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,075,873 GBP2024-03-31
Investments in Group Undertakings
1,075,873 GBP2025-03-31
1,075,873 GBP2024-03-31
Amounts owed to group undertakings
Current
882,113 GBP2025-03-31
882,113 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
411 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31

Related profiles found in government register
  • JEVAL LIMITED
    Info
    Registered number 04482427
    Birds Hill, Letchworth, Hertfordshire SG6 1JA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • JEVAL LIMITED
    S
    Registered number 04482427
    Birds Hill, Letchworth, Hertfordshire, England, SG6 1JA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGLE MODELS AND PROTOTYPES LIMITED
    - now 01357897
    OGLE DESIGN LIMITED - 2000-01-28
    TOM KAREN LIMITED - 1978-12-31
    Birds Hill, Letchworth, Hertfordshire
    Active Corporate (10 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.