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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Chadlington, Peter Selwyn, The Rt. Hon. Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2017-01-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Lieberman, Stephen Rodney
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Wordsworth, Andrew Guardino
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2016-05-12
    OF - Director → CIF 0
    Wordsworth, Andrew Guardino
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-11-01
    OF - Secretary → CIF 0
    Andrew Guardino Wordsworth
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-05
    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
  • 4
    Bortman, Nicholas Jonah
    Consultant born in June 1977
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Pender-cudlip, Peter Damien
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Mr Peter Damien Pender-cudlip
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    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
    Mr Peter Damian Pender-cudlip
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 7
    Singh, Jatinder
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 8
    Blaksley, Richard Edmund
    Consultant born in July 1961
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2017-09-11
    OF - Director → CIF 0
    Blaksley, Richard Edmund
    Consultant
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 9
    Post, Franciscus Jozef
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Held, Jonathon
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ 2026-01-12
    OF - Director → CIF 0
    Mr Jonathon Held
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Has significant influence or control → CIF 0
    2023-04-03 ~ 2026-01-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Hedley, Elspeth Barbara
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 12
    Sobell, Melvyn Barry
    Chartered Accountant born in November 1950
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 13
    Prokofjeva, Julija
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 14
    Worman, Philip
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Philip Worman
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2004-03-30 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 16
    Odonnell, Michael
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 17
    Fulton, Robert Andrew
    Professor born in February 1944
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Staff, Benjamin Thomas
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 19
    Grayson, Patrick Tristram Finucane
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2018-12-21
    OF - Director → CIF 0
    Patrick Tristram Finucane Grayson
    Born in July 1942
    Individual (5 offsprings)
    Person with significant control
    2016-08-05 ~ 2016-08-10
    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
  • 20
    Polin, Russell
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 21
    Raude-leroy, Barbara
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 22
    Spirer, Lee
    Born in November 1966
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Katcher, Scott
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Katcher, Scott
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 24
    GPW GROUP LTD
    11689468
    30, Newman Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2023-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

J.S. HELD UK LIMITED

Period: 2023-05-15 ~ now
Company number: 05088224 06712415
Registered names
J.S. HELD UK LIMITED - now 06712415
GPW + CO LTD - 2023-05-15
HUNTLINK LIMITED - 2004-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
26,922,924 GBP2024-01-01 ~ 2024-12-31
21,420,030 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,524,488 GBP2024-01-01 ~ 2024-12-31
12,848,439 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,398,436 GBP2024-01-01 ~ 2024-12-31
8,571,591 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,783,568 GBP2024-01-01 ~ 2024-12-31
8,141,227 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,614,868 GBP2024-01-01 ~ 2024-12-31
1,285,201 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,254 GBP2024-01-01 ~ 2024-12-31
35,718 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
70,044 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,658,122 GBP2024-01-01 ~ 2024-12-31
1,250,875 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
417,946 GBP2024-01-01 ~ 2024-12-31
133,367 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,240,176 GBP2024-01-01 ~ 2024-12-31
1,117,508 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,240,176 GBP2024-01-01 ~ 2024-12-31
1,117,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
211,120 GBP2024-12-31
167,170 GBP2023-12-31
Fixed Assets - Investments
552,107 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
763,227 GBP2024-12-31
167,172 GBP2023-12-31
Debtors
17,008,705 GBP2024-12-31
14,780,897 GBP2023-12-31
Cash at bank and in hand
5,690,747 GBP2024-12-31
1,075,811 GBP2023-12-31
Current Assets
22,699,452 GBP2024-12-31
15,856,708 GBP2023-12-31
Creditors
Current
19,092,539 GBP2024-12-31
12,900,827 GBP2023-12-31
Net Current Assets/Liabilities
3,606,913 GBP2024-12-31
2,955,881 GBP2023-12-31
Total Assets Less Current Liabilities
4,370,140 GBP2024-12-31
3,123,053 GBP2023-12-31
Net Assets/Liabilities
4,362,463 GBP2024-12-31
3,122,287 GBP2023-12-31
Equity
Called up share capital
4,401 GBP2024-12-31
4,401 GBP2023-12-31
4,401 GBP2022-12-31
Share premium
342 GBP2024-12-31
342 GBP2023-12-31
342 GBP2022-12-31
Capital redemption reserve
2,852 GBP2024-12-31
2,852 GBP2023-12-31
2,852 GBP2022-12-31
Retained earnings (accumulated losses)
4,354,868 GBP2024-12-31
3,114,692 GBP2023-12-31
1,997,184 GBP2022-12-31
Equity
4,362,463 GBP2024-12-31
3,122,287 GBP2023-12-31
2,004,779 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,240,176 GBP2024-01-01 ~ 2024-12-31
1,117,508 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
13,638,102 GBP2024-01-01 ~ 2024-12-31
11,076,235 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,640,213 GBP2024-01-01 ~ 2024-12-31
1,309,979 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
705,643 GBP2024-01-01 ~ 2024-12-31
510,806 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,983,958 GBP2024-01-01 ~ 2024-12-31
12,897,020 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Director Remuneration
438,059 GBP2024-01-01 ~ 2024-12-31
525,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
96,089 GBP2024-01-01 ~ 2024-12-31
161,591 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
411,035 GBP2024-01-01 ~ 2024-12-31
139,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
414,531 GBP2024-01-01 ~ 2024-12-31
312,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,988 GBP2024-12-31
30,808 GBP2023-12-31
Furniture and fittings
408,962 GBP2024-12-31
315,103 GBP2023-12-31
Computers
41,001 GBP2024-12-31
41,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
526,951 GBP2024-12-31
386,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,958 GBP2024-12-31
30,586 GBP2023-12-31
Furniture and fittings
256,711 GBP2024-12-31
167,753 GBP2023-12-31
Computers
27,162 GBP2024-12-31
21,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,831 GBP2024-12-31
219,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,372 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
88,958 GBP2024-01-01 ~ 2024-12-31
Computers
5,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
45,030 GBP2024-12-31
222 GBP2023-12-31
Furniture and fittings
152,251 GBP2024-12-31
147,350 GBP2023-12-31
Computers
13,839 GBP2024-12-31
19,598 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
552,106 GBP2024-12-31
1 GBP2023-12-31
Additions to investments
552,105 GBP2024-12-31
Investments in Group Undertakings
552,106 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,615,554 GBP2024-12-31
6,976,416 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,266,350 GBP2024-12-31
1,803,984 GBP2023-12-31
Other Debtors
Current
1,343,546 GBP2024-12-31
2,534,294 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
465,684 GBP2024-12-31
Prepayments/Accrued Income
Current
2,317,571 GBP2024-12-31
3,466,203 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,008,705 GBP2024-12-31
14,780,897 GBP2023-12-31
Trade Creditors/Trade Payables
Current
218,776 GBP2024-12-31
148,624 GBP2023-12-31
Amounts owed to group undertakings
Current
15,604,067 GBP2024-12-31
9,923,003 GBP2023-12-31
Corporation Tax Payable
Current
163,967 GBP2023-12-31
Other Taxation & Social Security Payable
Current
421,561 GBP2024-12-31
474,603 GBP2023-12-31
Other Creditors
Current
129,510 GBP2024-12-31
106,742 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,184,501 GBP2024-12-31
1,645,811 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
395,922 GBP2024-12-31
395,922 GBP2023-12-31
Between one and five year
1,121,779 GBP2024-12-31
1,286,747 GBP2023-12-31
All periods
1,517,701 GBP2024-12-31
1,682,669 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,677 GBP2024-12-31
766 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
402,637 shares2024-12-31
Class 2 ordinary share
37,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,240,176 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • J.S. HELD UK LIMITED
    Info
    GPW + CO LTD - 2023-05-15
    GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2023-05-15
    HUNTLINK LIMITED - 2023-05-15
    Registered number 05088224
    18 St. Swithins Lane, Second Floor, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • GPW + CO LTD
    S
    Registered number 05088224
    46, Hay's Mews, London, United Kingdom, W1J 5QD
    UNITED KINGDOM
    CIF 1
  • GPW + CO LTD
    S
    Registered number 05088224
    25, Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • GPW + CO LTD
    S
    Registered number 05088224
    30, Newman Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GPW ENTERPRISES LIMITED
    07405586
    30 Newman Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2016-09-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GPW SOVEREIGN DEBT ADVISORS LTD
    12782314
    66-67 Newman Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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