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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
Active 2
  • 1
    Pugh, Edward
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, Mark Alton
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Mark Alton Bryan
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jolley, Graham Edward
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 2
    Smith, Lee
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 3
    Dennett, Lisamarie Ann
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 4
    Bryan, Mark Alton
    Demolition Contractor born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2022-12-20
    OF - Director → CIF 0
    Bryan, Mark Alton
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JBV GROUP HOLDINGS LIMITED

Previous names
JBV EXCHANGE LIMITED - 2017-07-05
J. BRYAN VICTORIA (ASBESTOS) LIMITED - 2012-08-31
Standard Industrial Classification
43110 - Demolition
Brief company account
Property, Plant & Equipment
896,425 GBP2024-11-30
410,513 GBP2023-11-30
Debtors
711,268 GBP2024-11-30
445,122 GBP2023-11-30
Cash at bank and in hand
266,560 GBP2024-11-30
26,626 GBP2023-11-30
Current Assets
1,152,328 GBP2024-11-30
712,569 GBP2023-11-30
Net Current Assets/Liabilities
575,466 GBP2024-11-30
55,387 GBP2023-11-30
Total Assets Less Current Liabilities
1,471,891 GBP2024-11-30
465,900 GBP2023-11-30
Net Assets/Liabilities
777,774 GBP2024-11-30
135,258 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
777,773 GBP2024-11-30
135,257 GBP2023-11-30
Equity
777,774 GBP2024-11-30
135,258 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,400 GBP2024-11-30
0 GBP2023-11-30
Plant and equipment
764,525 GBP2024-11-30
409,650 GBP2023-11-30
Computers
4,380 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
337,812 GBP2024-11-30
110,390 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,120,117 GBP2024-11-30
520,040 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,159 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-15,159 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-11-30
0 GBP2023-11-30
Plant and equipment
153,567 GBP2024-11-30
81,930 GBP2023-11-30
Computers
723 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
69,402 GBP2024-11-30
27,597 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,692 GBP2024-11-30
109,527 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
77,195 GBP2023-12-01 ~ 2024-11-30
Computers
723 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
41,805 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,558 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,558 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
13,400 GBP2024-11-30
0 GBP2023-11-30
Plant and equipment
610,958 GBP2024-11-30
327,720 GBP2023-11-30
Computers
3,657 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
268,410 GBP2024-11-30
82,793 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
485,403 GBP2024-11-30
445,122 GBP2023-11-30
Other Debtors
Amounts falling due within one year
225,865 GBP2024-11-30
0 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
711,268 GBP2024-11-30
445,122 GBP2023-11-30
Trade Creditors/Trade Payables
Current
61,956 GBP2024-11-30
204,944 GBP2023-11-30
Other Taxation & Social Security Payable
Current
60,558 GBP2024-11-30
137,235 GBP2023-11-30
Other Creditors
Current
454,348 GBP2024-11-30
315,003 GBP2023-11-30
Creditors
Current
576,862 GBP2024-11-30
657,182 GBP2023-11-30
Other Creditors
Non-current
477,697 GBP2024-11-30
280,283 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,000 GBP2024-11-30
Related profiles found in government register
  • JBV GROUP HOLDINGS LIMITED
    Info
    JBV EXCHANGE LIMITED - 2017-07-05
    J. BRYAN VICTORIA (ASBESTOS) LIMITED - 2017-07-05
    Registered number 04569722
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • JBV EXCHANGE LIMITED
    S
    Registered number 04569722
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JBV ASBESTOS LIMITED - 2018-10-30
    icon of addressHowley Lane, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.