logo
explain how to read the page

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 2
  • 1
    Martin, Philip James
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Leonard William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ now
    OF - Director → CIF 0
    Mr Leonard William Martin
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Willmott, Steven Mark
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Aylen, Philip John
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2010-01-06
    OF - Director → CIF 0
    icon of calendar 2010-01-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Bennion, David Brian Christopher
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    icon of addressThe Nexus Building, Po Box 501, Broadway, Letchworth Garden City, Herts
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2002-07-25 ~ 2013-05-29
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JEVAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,075,873 GBP2024-03-31
699,711 GBP2023-03-31
Creditors
Current
882,113 GBP2024-03-31
680,951 GBP2023-03-31
Net Current Assets/Liabilities
-882,113 GBP2024-03-31
-680,951 GBP2023-03-31
Total Assets Less Current Liabilities
193,760 GBP2024-03-31
18,760 GBP2023-03-31
Equity
Called up share capital
511 GBP2024-03-31
511 GBP2023-03-31
Capital redemption reserve
489 GBP2024-03-31
489 GBP2023-03-31
Retained earnings (accumulated losses)
192,760 GBP2024-03-31
17,760 GBP2023-03-31
Equity
193,760 GBP2024-03-31
18,760 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,075,873 GBP2024-03-31
699,711 GBP2023-03-31
Additions to investments
376,162 GBP2024-03-31
Investments in Group Undertakings
1,075,873 GBP2024-03-31
699,711 GBP2023-03-31
Amounts owed to group undertakings
Current
882,113 GBP2024-03-31
680,951 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
411 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31

Related profiles found in government register
  • JEVAL LIMITED
    Info
    Registered number 04482427
    icon of addressBirds Hill, Letchworth, Hertfordshire SG6 1JA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • JEVAL LIMITED
    S
    Registered number 04482427
    icon of addressBirds Hill, Letchworth, Hertfordshire, England, SG6 1JA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OGLE DESIGN LIMITED - 2000-01-28
    TOM KAREN LIMITED - 1978-12-31
    icon of addressBirds Hill, Letchworth, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,583,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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