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 6
  • 1
    Tomlinson, Paul
    Company Director born in June 1970
    Individual (58 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Lisa Ann
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Thomas
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Jamie Brian
    Company Director born in November 1977
    Individual (9 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hitchin, Russell James
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 6
    JLES GROUP (HOLDINGS) LIMITED - 2018-09-18
    C/o Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    406,968 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Tomlinson, Paul
    Individual (58 offsprings)
    Officer
    2011-08-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Bush, James Kennedy
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Melly, Liam Peter
    Director born in June 1981
    Individual (51 offsprings)
    Officer
    2004-12-09 ~ 2005-02-17
    OF - Director → CIF 0
    Melly, Liam Peter
    Company Director born in June 1981
    Individual (51 offsprings)
    2006-01-30 ~ 2022-02-03
    OF - Director → CIF 0
    Melly, Liam Peter
    Company Director
    Individual (51 offsprings)
    Officer
    2004-12-09 ~ 2011-08-17
    OF - Secretary → CIF 0
    Mr Liam Peter Melly
    Born in June 1981
    Individual (51 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bracegirdle, Jonathan
    Director born in July 1973
    Individual (42 offsprings)
    Officer
    2004-12-09 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Jonathan Bracegirdle
    Born in July 1973
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ST. ANNES (HOLDINGS) LIMITED - now
    JLES GROUP (HOLDINGS) LIMITED - 2018-09-18
    C/o Hrc Law Llp, 8-10 Exchange Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    406,968 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-26 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JLES GROUP LIMITED

Previous names
JL ENGINEERING SERVICES LIMITED - 2007-07-10
JL CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2006-07-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,772 GBP2022-12-31
10,386 GBP2021-12-31
Fixed Assets - Investments
979,236 GBP2022-12-31
979,136 GBP2021-12-31
Fixed Assets
996,008 GBP2022-12-31
989,522 GBP2021-12-31
Debtors
88,569 GBP2022-12-31
23,755 GBP2021-12-31
Cash at bank and in hand
30,249 GBP2022-12-31
48,700 GBP2021-12-31
Current Assets
118,818 GBP2022-12-31
72,455 GBP2021-12-31
Creditors
Current
1,014,848 GBP2022-12-31
505,350 GBP2021-12-31
Net Current Assets/Liabilities
-896,030 GBP2022-12-31
-432,895 GBP2021-12-31
Total Assets Less Current Liabilities
99,978 GBP2022-12-31
556,627 GBP2021-12-31
Creditors
Non-current
-1,338 GBP2022-12-31
-3,631 GBP2021-12-31
Net Assets/Liabilities
95,577 GBP2022-12-31
551,174 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
90,577 GBP2022-12-31
546,174 GBP2021-12-31
Equity
95,577 GBP2022-12-31
551,174 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,029 GBP2022-12-31
12,029 GBP2021-12-31
Furniture and fittings
21,097 GBP2022-12-31
12,822 GBP2021-12-31
Motor vehicles
525 GBP2022-12-31
525 GBP2021-12-31
Computers
89,182 GBP2022-12-31
85,830 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
122,833 GBP2022-12-31
111,206 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,029 GBP2022-12-31
12,029 GBP2021-12-31
Furniture and fittings
12,437 GBP2022-12-31
11,116 GBP2021-12-31
Motor vehicles
525 GBP2022-12-31
525 GBP2021-12-31
Computers
81,070 GBP2022-12-31
77,150 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,061 GBP2022-12-31
100,820 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,321 GBP2022-01-01 ~ 2022-12-31
Computers
3,920 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
8,660 GBP2022-12-31
1,706 GBP2021-12-31
Computers
8,112 GBP2022-12-31
8,680 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
979,236 GBP2022-12-31
979,136 GBP2021-12-31
Additions to investments
100 GBP2022-12-31
Investments in Group Undertakings
979,236 GBP2022-12-31
979,136 GBP2021-12-31
Prepayments
Current
88,569 GBP2022-12-31
23,755 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,293 GBP2022-12-31
2,293 GBP2021-12-31
Trade Creditors/Trade Payables
Current
32,711 GBP2022-12-31
19,867 GBP2021-12-31
Amounts owed to group undertakings
Current
823,940 GBP2022-12-31
357,375 GBP2021-12-31
Other Taxation & Social Security Payable
Current
38,219 GBP2022-12-31
33,708 GBP2021-12-31
Other Creditors
Current
3,685 GBP2022-12-31
3,685 GBP2021-12-31
Accrued Liabilities
Current
114,000 GBP2022-12-31
88,422 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,338 GBP2022-12-31
3,631 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,063 GBP2022-12-31
1,822 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Class 2 ordinary share
400,000 shares2022-12-31
Related profiles found in government register
  • JLES GROUP LIMITED
    Info
    JL ENGINEERING SERVICES LIMITED - 2007-07-10
    JL CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2006-07-17
    Registered number 05308808
    Jles House Higher Green Lane, Astley, Manchester M29 7HQ
    Private Limited Company incorporated on 2004-12-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • JLES GROUP LIMITED
    S
    Registered number 05308808
    Jles House, Higher Green Lane, Astley, Manchester, England, M29 7HQ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JLES CALEDONIA LIMITED - 2022-03-15
    Jles House Higher Green Lane, Astley, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,309 GBP2022-12-31
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.