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
Bergman, John
Salesman born in July 1963Individual (7 offsprings)Officer
2003-10-08 ~ nowOF - Director → CIF 0Mr John Bergman
Born in July 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Brock, Tracey Jane
Landlord born in November 1961Individual (2 offsprings)Officer 2024-05-30 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Bergman, John
SalesmanIndividual (7 offsprings)Officer 2003-10-08 ~ 2003-12-17OF - Secretary → CIF 0 - 2
Boughton, Stephen Jarvis
Salesman born in November 1965Individual (1 offspring)Officer 2003-10-08 ~ 2003-12-17OF - Director → CIF 0 - 3
Brock, Tracey
SecretaryIndividualOfficer 2003-12-17 ~ 2019-03-27OF - Secretary → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2003-10-03 ~ 2003-10-03PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-10-03 ~ 2003-10-03PE - Nominee Secretary → CIF 0
Company in focus
JIBGN LTD
Previous name
INVIS UK LIMITED - 2004-01-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,474 GBP2024-10-31
3,042 GBP2023-10-31
Investment Property
1,955,000 GBP2024-10-31
275,000 GBP2023-10-31
Fixed Assets
1,957,474 GBP2024-10-31
278,042 GBP2023-10-31
Debtors
31 GBP2024-10-31
Cash at bank and in hand
55 GBP2024-10-31
4,382 GBP2023-10-31
Current Assets
86 GBP2024-10-31
4,382 GBP2023-10-31
Net Current Assets/Liabilities
-40,525 GBP2024-10-31
-12,652 GBP2023-10-31
Total Assets Less Current Liabilities
1,916,949 GBP2024-10-31
265,390 GBP2023-10-31
Creditors
Non-current
-1,094,652 GBP2024-10-31
-126,425 GBP2023-10-31
Net Assets/Liabilities
799,801 GBP2024-10-31
123,176 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
2 GBP2023-10-31
Share premium
691,027 GBP2024-10-31
Revaluation reserve
131,975 GBP2024-10-31
133,211 GBP2023-10-31
Retained earnings (accumulated losses)
-24,201 GBP2024-10-31
-10,037 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,347 GBP2024-10-31
1,347 GBP2023-10-31
Computers
3,523 GBP2024-10-31
7,021 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,870 GBP2024-10-31
8,368 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-3,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-3,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
722 GBP2024-10-31
588 GBP2023-10-31
Computers
1,674 GBP2024-10-31
4,738 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,396 GBP2024-10-31
5,326 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-11-01 ~ 2024-10-31
Computers
626 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
625 GBP2024-10-31
759 GBP2023-10-31
Computers
1,849 GBP2024-10-31
2,283 GBP2023-10-31
Investment Property - Fair Value Model
1,955,000 GBP2024-10-31
275,000 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
31 GBP2024-10-31
Trade Creditors/Trade Payables
Current
804 GBP2024-10-31
Other Taxation & Social Security Payable
Current
66 GBP2024-10-31
Amount of value-added tax that is payable
Current
386 GBP2023-10-31
Other Creditors
Current
8,700 GBP2024-10-31
1,148 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,467 GBP2024-10-31
500 GBP2023-10-31
Amounts owed to directors
Current
23,574 GBP2024-10-31
15,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,094,652 GBP2024-10-31
126,425 GBP2023-10-31
More than five year, Non-current
1,094,652 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
JIBGN LTD
InfoINVIS UK LIMITED - 2004-01-13Registered number 04921543Wellington House 273-275 High Street, London Colney, Herts AL2 1HAPrivate Limited Company incorporated on 2003-10-03 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.