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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 4
  • 1
    Hughes, Helen Louise
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Richard David
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
    Hughes, Richard David
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrett, Jonathan
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    148,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    O'callaghan, Owen Michael
    Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-02-21
    OF - Director → CIF 0
  • 2
    David, Sarah Rhian, Dr
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    David, Dominic Marshall Gwillim
    Chartered Surveyor born in September 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mr Richard David Hughes
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Jonathan Perrett
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
102,980 GBP2024-12-31
117,617 GBP2023-12-31
Cash at bank and in hand
14,318 GBP2024-12-31
44,892 GBP2023-12-31
Current Assets
117,298 GBP2024-12-31
162,509 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,408 GBP2023-12-31
Net Current Assets/Liabilities
93,271 GBP2024-12-31
146,101 GBP2023-12-31
Total Assets Less Current Liabilities
93,271 GBP2024-12-31
146,101 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-339,208 GBP2024-12-31
-349,208 GBP2023-12-31
Net Assets/Liabilities
-245,937 GBP2024-12-31
-203,107 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
-246,337 GBP2024-12-31
-203,507 GBP2023-12-31
Equity
-245,937 GBP2024-12-31
-203,107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-12-31
31,421 GBP2023-12-31
Other Debtors
Current
71,541 GBP2024-12-31
86,196 GBP2023-12-31
Prepayments/Accrued Income
Current
7,439 GBP2024-12-31
Cash and Cash Equivalents
14,318 GBP2024-12-31
44,892 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,053 GBP2024-12-31
Taxation/Social Security Payable
Current
8,224 GBP2024-12-31
3,658 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Creditors
Current
24,027 GBP2024-12-31
16,408 GBP2023-12-31
Bank Borrowings
Non-current
4,161 GBP2024-12-31
14,161 GBP2023-12-31
Other Creditors
Non-current
335,047 GBP2024-12-31
335,047 GBP2023-12-31
Creditors
Non-current
339,208 GBP2024-12-31
349,208 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,161 GBP2024-12-31
Total Borrowings
14,161 GBP2024-12-31
24,161 GBP2023-12-31

  • JP CONSTRUCTION AND DESIGN LIMITED
    Info
    KNIGHTSTONE HOMES (BYNEA) LIMITED - 2017-10-17
    OLDWAY DEVELOPMENTS (BYNEA) LIMITED - 2017-10-17
    Registered number 04791052
    icon of addressMha Charter House, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
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.