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 2
  • 1
    Vallance, Jeremy Philip
    Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Vallance, Jeremy
    Manager
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Philip Vallance
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Donald Ian
    Electrical Engineer born in November 1977
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
    Mr Donald Ian Brooks
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ellis, Keith Ronald
    Company Director born in December 1951
    Individual
    Officer
    2003-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Fry, Anthony
    Director born in February 1949
    Individual
    Officer
    2003-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Hayman, Mark
    Engineer born in March 1974
    Individual
    Officer
    2003-08-01 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Mark Hayman
    Born in March 1974
    Individual
    Person with significant control
    2016-11-01 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    James, Brian
    Consultant born in February 1943
    Individual
    Officer
    2003-08-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JN ELECTRICAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
425,060 GBP2023-10-31
424,260 GBP2022-10-31
Fixed Assets
425,060 GBP2023-10-31
424,260 GBP2022-10-31
Debtors
279,780 GBP2023-10-31
140,564 GBP2022-10-31
Current assets - Investments
495,831 GBP2023-10-31
498,807 GBP2022-10-31
Cash at bank and in hand
192,988 GBP2023-10-31
563,554 GBP2022-10-31
Current Assets
968,599 GBP2023-10-31
1,202,925 GBP2022-10-31
Net Current Assets/Liabilities
736,463 GBP2023-10-31
1,113,376 GBP2022-10-31
Total Assets Less Current Liabilities
1,161,523 GBP2023-10-31
1,537,636 GBP2022-10-31
Net Assets/Liabilities
1,161,523 GBP2023-10-31
1,537,636 GBP2022-10-31
Equity
Called up share capital
5,750 GBP2023-10-31
5,000 GBP2022-10-31
Share premium
62,681 GBP2022-10-31
Capital redemption reserve
1,701 GBP2022-10-31
Retained earnings (accumulated losses)
1,155,773 GBP2023-10-31
1,468,254 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Other Debtors
Current
1,401 GBP2023-10-31
Debtors
Current
1,401 GBP2023-10-31
Non-current
278,379 GBP2023-10-31
140,564 GBP2022-10-31
Corporation Tax Payable
Current
237 GBP2023-10-31
Other Creditors
Current
186,428 GBP2023-10-31
1,200 GBP2022-10-31
Amounts owed to directors
Current
40,921 GBP2023-10-31
84,599 GBP2022-10-31

Related profiles found in government register
  • JN ELECTRICAL LIMITED
    Info
    Registered number 04853731
    Brookside, Collett Way, Newton Abbot TQ12 4PH
    Private Limited Company incorporated on 2003-08-01 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • JN ELECTRICAL LTD
    S
    Registered number 04853731
    Brookside, Brookside, Collett Way, Brunel Industrial Estate, Newton Abbot, Devon, England, TQ12 4PH
    Limited Company in England
    CIF 1
  • JN ELECTRICAL LTD
    S
    Registered number 04853731
    Brookside, Collett Way, Newton Abbot, England, TQ12 4PH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    J.N. ELECTRICAL LIMITED - 2002-11-05
    Brookside, Collett Way, Newton Abbot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,617 GBP2023-10-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Brookside, Collett Way, Newton Abbot, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,391 GBP2023-10-31
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.