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
9
- 1
Jansons, Tomas
Born in March 1992Individual (24 offsprings)Officer
2015-06-23 ~ nowOF - Director → CIF 0 - 2
Pears, Mark Andrew
Born in November 1962Individual (350 offsprings)Officer 2003-01-20 ~ nowOF - Director → CIF 0 - 3
Bennett, William Frederick
Individual (313 offsprings)Officer 2013-03-15 ~ nowOF - Secretary → CIF 0 - 4
Jansons, Andris
Born in January 1959Individual (31 offsprings)Officer 2003-01-20 ~ nowOF - Director → CIF 0 - 5
Mr Barry Michael Howard Shaw
Born in July 1956Individual (102 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Pears, David Alan
Born in April 1968Individual (354 offsprings)Officer 2003-01-20 ~ nowOF - Director → CIF 0 - 7
Pears, Trevor Steven, Sir
Born in June 1964Individual (344 offsprings)Officer 2003-01-20 ~ nowOF - Director → CIF 0Sir Trevor Steven Pears
Born in June 1964Individual (344 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8AJ HOLDCO 1 LTD
13a, Station Road, Beaconsfield, England And Wales, United KingdomActive Corporate (1 parent, 19 offsprings)Equity (Company account)-450,870 GBP2024-03-31Person with significant control 2017-06-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 912th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2005-07-19 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mr Mark Andrew Pears
Born in November 1962Individual (350 offsprings)Person with significant control 2016-04-06 ~ 2018-12-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Andris Jansons
Born in January 1959Individual (31 offsprings)Person with significant control 2016-04-06 ~ 2017-06-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jansons, Pamela Jane
Housewife born in March 1959Individual (3 offsprings)Officer 2003-01-20 ~ 2015-06-23OF - Director → CIF 0 - 4
Keidan, Michael David Alan
Individual (5 offsprings)Officer 2003-01-20 ~ 2013-02-18OF - Secretary → CIF 0 - 5The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2003-01-20 ~ 2003-01-20PE - Nominee Secretary → CIF 0
- 6The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2003-01-20 ~ 2003-01-20PE - Nominee Director → CIF 0
Company in focus
JANSONS WEST LONDON & THAMES VALLEY LIMITED
Previous name
P JAN PROPERTIES LIMITED - 2003-07-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Cost of Sales
-184,223 GBP2023-05-01 ~ 2024-04-30
-146,989 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-184,223 GBP2023-05-01 ~ 2024-04-30
-146,989 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-674,570 GBP2023-05-01 ~ 2024-04-30
-678,641 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-58,793 GBP2023-05-01 ~ 2024-04-30
-105,630 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
266 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-144,826 GBP2023-05-01 ~ 2024-04-30
-83,189 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-203,353 GBP2023-05-01 ~ 2024-04-30
-188,819 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-203,353 GBP2023-05-01 ~ 2024-04-30
-188,819 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-203,353 GBP2023-05-01 ~ 2024-04-30
-188,819 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,549 GBP2024-04-30
5,714 GBP2023-04-30
Fixed Assets
5,549 GBP2024-04-30
5,714 GBP2023-04-30
Debtors
Current
1,208,991 GBP2024-04-30
1,046,035 GBP2023-04-30
Cash at bank and in hand
1,118 GBP2024-04-30
7,765 GBP2023-04-30
Current Assets
1,210,109 GBP2024-04-30
1,053,800 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,930,694 GBP2023-04-30
Net Current Assets/Liabilities
-1,080,082 GBP2024-04-30
-876,894 GBP2023-04-30
Total Assets Less Current Liabilities
-1,074,533 GBP2024-04-30
-871,180 GBP2023-04-30
Net Assets/Liabilities
-1,074,533 GBP2024-04-30
-871,180 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-1,075,533 GBP2024-04-30
-872,180 GBP2023-04-30
-683,361 GBP2022-05-01
Equity
-1,074,533 GBP2024-04-30
-871,180 GBP2023-04-30
-682,361 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-203,353 GBP2023-05-01 ~ 2024-04-30
-188,819 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-203,353 GBP2023-05-01 ~ 2024-04-30
-188,819 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,600 GBP2023-05-01 ~ 2024-04-30
4,800 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-50,838 GBP2023-05-01 ~ 2024-04-30
-36,820 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,646 GBP2024-04-30
36,850 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
31,136 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
961 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,097 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,549 GBP2024-04-30
5,714 GBP2023-04-30
Other Debtors
Current
392,456 GBP2024-04-30
310,436 GBP2023-04-30
Prepayments/Accrued Income
Current
816,535 GBP2024-04-30
735,599 GBP2023-04-30
Other Remaining Borrowings
Current
2,076,216 GBP2024-04-30
1,758,841 GBP2023-04-30
Trade Creditors/Trade Payables
Current
61,527 GBP2024-04-30
41,220 GBP2023-04-30
Taxation/Social Security Payable
Current
5,048 GBP2024-04-30
3,465 GBP2023-04-30
Other Creditors
Current
2,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
145,400 GBP2024-04-30
127,168 GBP2023-04-30
Creditors
Current
2,290,191 GBP2024-04-30
1,930,694 GBP2023-04-30
JANSONS WEST LONDON & THAMES VALLEY LIMITED
InfoP JAN PROPERTIES LIMITED - 2003-07-19Registered number 0464220612th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.