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
    Deane, Anthony Arnold
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
    Deane, Anthony Arnold
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    STONE WHARF GROUP LIMITED - now
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gibbs, David Anthony
    Co Director born in July 1968
    Individual
    Officer
    2006-05-31 ~ 2007-11-20
    OF - director → CIF 0
  • 2
    Taylor, Devon
    Individual
    Officer
    2002-10-18 ~ 2006-11-06
    OF - secretary → CIF 0
  • 3
    Prehaye, Darren
    Senior Consultant
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2008-10-01
    OF - secretary → CIF 0
  • 4
    Henderson, Anita Celia
    Administrator born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2012-08-16
    OF - director → CIF 0
    Henderson, Anita Celia
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2007-11-20
    OF - secretary → CIF 0
  • 5
    Deane, Anthony Arnold
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2006-05-31
    OF - director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-10-18 ~ 2002-10-23
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-10-18 ~ 2002-10-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JAS GROUP LIMITED

Previous names
SIMPLY PROPERTY & HOMES LIMITED - 2018-03-21
BELGRAVIA FINANCE (BUY TO LET) LIMITED - 2015-06-12
SIMPLY PROPERTY & HOMES LIMITED - 2015-06-09
BALMORAL MORTGAGE & FINANCE LTD - 2014-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
142 GBP2018-03-31
142 GBP2017-03-31
Debtors
4,896 GBP2018-03-31
4,896 GBP2017-03-31
Creditors
Current
17,178 GBP2018-03-31
17,178 GBP2017-03-31
Net Current Assets/Liabilities
-12,282 GBP2018-03-31
-12,282 GBP2017-03-31
Total Assets Less Current Liabilities
-12,140 GBP2018-03-31
-12,140 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-12,240 GBP2018-03-31
-12,240 GBP2017-03-31
Equity
-12,140 GBP2018-03-31
-12,140 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,275 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,133 GBP2017-03-31
Property, Plant & Equipment
Furniture and fittings
142 GBP2018-03-31
142 GBP2017-03-31
Other Debtors
Current
4,896 GBP2018-03-31
4,896 GBP2017-03-31
Other Creditors
Current
10,704 GBP2018-03-31
10,704 GBP2017-03-31
Accrued Liabilities
Current
360 GBP2018-03-31
360 GBP2017-03-31

Related profiles found in government register
  • JAS GROUP LIMITED
    Info
    SIMPLY PROPERTY & HOMES LIMITED - 2018-03-21
    BELGRAVIA FINANCE (BUY TO LET) LIMITED - 2015-06-12
    SIMPLY PROPERTY & HOMES LIMITED - 2015-06-09
    BALMORAL MORTGAGE & FINANCE LTD - 2014-09-16
    Registered number 04567211
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire NN5 5JF
    Private Limited Company incorporated on 2002-10-18 and dissolved on 2020-02-04 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • JAS GROUP LIMITED
    S
    Registered number 04567211
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England, NN5 5JF
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    C & N FINANCE LIMITED - 2016-04-05
    First Floor Flat 5, Latimer Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,029 GBP2024-03-31
    Person with significant control
    2018-06-27 ~ 2019-11-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CNN FINANCE LIMITED - 2016-04-05
    First Floor Flat 5, Latimer Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,475 GBP2024-03-31
    Person with significant control
    2018-06-27 ~ 2019-11-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    5 First Floor Flat, 5 Latimer Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,879 GBP2024-03-31
    Person with significant control
    2018-06-27 ~ 2019-11-06
    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.