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 4
  • 1
    Hughes, Richard David
    Sales born in January 1965
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Hughes, Richard David
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Helen Louise
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Jonathan
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    149,650 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Richard David Hughes
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    David, Sarah Rhian, Dr
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Mr Jonathan Perrett
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2019-10-15 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    David, Dominic Marshall Gwillim
    Chartered Surveyor born in September 1966
    Individual (39 offsprings)
    Officer
    2007-05-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    O'callaghan, Owen Michael
    Accountant born in March 1963
    Individual (38 offsprings)
    Officer
    2007-05-24 ~ 2010-02-21
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JP CONSTRUCTION AND DESIGN LIMITED

Previous names
KNIGHTSTONE HOMES (BYNEA) LIMITED - 2017-10-17
OLDWAY DEVELOPMENTS (BYNEA) LIMITED - 2007-06-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Total Inventories
59,065 GBP2022-12-31
Debtors
Current
117,617 GBP2023-12-31
168,372 GBP2022-12-31
Cash at bank and in hand
44,892 GBP2023-12-31
100,609 GBP2022-12-31
Current Assets
162,509 GBP2023-12-31
328,046 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,408 GBP2023-12-31
-59,483 GBP2022-12-31
Net Current Assets/Liabilities
146,101 GBP2023-12-31
268,563 GBP2022-12-31
Total Assets Less Current Liabilities
146,101 GBP2023-12-31
268,563 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-349,208 GBP2023-12-31
-359,208 GBP2022-12-31
Net Assets/Liabilities
-203,107 GBP2023-12-31
-90,645 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
-203,507 GBP2023-12-31
-91,045 GBP2022-12-31
Equity
-203,107 GBP2023-12-31
-90,645 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,421 GBP2023-12-31
102,210 GBP2022-12-31
Other Debtors
Current
86,196 GBP2023-12-31
57,633 GBP2022-12-31
Prepayments/Accrued Income
Current
8,529 GBP2022-12-31
Cash and Cash Equivalents
44,892 GBP2023-12-31
100,609 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,845 GBP2022-12-31
Taxation/Social Security Payable
Current
3,658 GBP2023-12-31
2,888 GBP2022-12-31
Other Creditors
Current
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2023-12-31
17,750 GBP2022-12-31
Creditors
Current
16,408 GBP2023-12-31
59,483 GBP2022-12-31
Bank Borrowings
Non-current
14,161 GBP2023-12-31
24,161 GBP2022-12-31
Other Creditors
Non-current
335,047 GBP2023-12-31
335,047 GBP2022-12-31
Creditors
Non-current
349,208 GBP2023-12-31
359,208 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
14,161 GBP2023-12-31
20,000 GBP2022-12-31
Non-current, Between two and five year
4,161 GBP2022-12-31
Total Borrowings
24,161 GBP2023-12-31
34,161 GBP2022-12-31
  • JP CONSTRUCTION AND DESIGN LIMITED
    Info
    KNIGHTSTONE HOMES (BYNEA) LIMITED - 2017-10-17
    OLDWAY DEVELOPMENTS (BYNEA) LIMITED - 2007-06-12
    Registered number 04791052
    Mha Charter House, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.