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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 7
  • 1
    Allingham, David Spencer
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 2
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Mccartney
    Born in April 1962
    Individual (20 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 4
    Weaver, Keith
    Company Director born in March 1956
    Individual (36 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 (36 offsprings)
    Officer
    2003-03-13 ~ 2003-04-07
    OF - Secretary → CIF 0
    Weaver, Keith
    Individual (36 offsprings)
    2003-08-20 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 5
    Mccartney, John
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → 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
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Debtors
106,000 GBP2025-03-31
116,625 GBP2024-03-31
Cash at bank and in hand
2,447 GBP2025-03-31
7,540 GBP2024-03-31
Current Assets
108,447 GBP2025-03-31
124,165 GBP2024-03-31
Net Current Assets/Liabilities
96,514 GBP2025-03-31
113,095 GBP2024-03-31
Net Assets/Liabilities
94,847 GBP2025-03-31
101,428 GBP2024-03-31
Equity
Called up share capital
12,502 GBP2025-03-31
12,502 GBP2024-03-31
Retained earnings (accumulated losses)
82,345 GBP2025-03-31
88,926 GBP2024-03-31
Equity
94,847 GBP2025-03-31
101,428 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,376 GBP2024-03-31
Other Debtors
Amounts falling due within one year
106,000 GBP2025-03-31
115,249 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
106,000 GBP2025-03-31
Amounts falling due within one year, Current
116,625 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,855 GBP2025-03-31
1,070 GBP2024-03-31
Creditors
Current
11,933 GBP2025-03-31
11,070 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31

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 2 months). 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.