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 7
  • 1
    Allingham, David Spencer
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 3
    Weaver, Keith
    Company Director born in March 1956
    Individual (31 offsprings)
    Officer
    2003-03-13 ~ 2003-04-03
    OF - Director → CIF 0
    2005-03-31 ~ 2007-01-31
    OF - Director → CIF 0
    Weaver, Keith
    Company Director
    Individual (31 offsprings)
    Officer
    2003-03-13 ~ 2003-04-07
    OF - Secretary → CIF 0
    Weaver, Keith
    Individual (31 offsprings)
    2003-08-20 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 4
    Mccartney, John
    Born in March 1963
    Individual (44 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Mccartney
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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, 39010 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → 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, 41788 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JDSL GROUP LTD

Period: 2020-02-13 ~ now
Company number: 04696759
Registered names
JDSL GROUP LTD - now
FAIRFAX HOMES PLC - 2012-04-04
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
116,625 GBP2024-03-31
135,250 GBP2023-03-31
Cash at bank and in hand
7,540 GBP2024-03-31
20,100 GBP2023-03-31
Current Assets
124,165 GBP2024-03-31
155,350 GBP2023-03-31
Net Current Assets/Liabilities
113,095 GBP2024-03-31
134,695 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
101,428 GBP2024-03-31
113,028 GBP2023-03-31
Equity
Called up share capital
12,502 GBP2024-03-31
12,502 GBP2023-03-31
Retained earnings (accumulated losses)
88,926 GBP2024-03-31
100,526 GBP2023-03-31
Equity
101,428 GBP2024-03-31
113,028 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
1,376 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
115,249 GBP2024-03-31
135,250 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
116,625 GBP2024-03-31
135,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
223 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
5,295 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,233 GBP2023-03-31
Other Creditors
Current
1,070 GBP2024-03-31
1,904 GBP2023-03-31
Creditors
Current
11,070 GBP2024-03-31
20,655 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31

Related profiles found in government register
  • JDSL GROUP LTD
    Info
    FAIRFAX HOMES LIMITED - 2020-02-13
    FAIRFAX HOMES PLC - 2020-02-13
    Registered number 04696759
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • FAIRFAX HOMES LTD
    S
    Registered number 4696759
    C/o Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England, SM1 1JB
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFAX HOMES (CROYDON) LIMITED
    05075534
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FAIRFAX HOMES (OXTED) LIMITED
    - now 04684112
    ESPANDORN LIMITED - 2003-03-18
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.