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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 9
  • 1
    Hilton, Lisa Ann
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Hilton, Lisa Ann
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Melly, Liam Peter
    Born in June 1981
    Individual (73 offsprings)
    Officer
    2004-12-09 ~ 2005-02-17
    OF - Director → CIF 0
    2006-01-30 ~ 2022-02-03
    OF - Director → CIF 0
    Melly, Liam Peter
    Individual (73 offsprings)
    Officer
    2004-12-09 ~ 2011-08-17
    OF - Secretary → CIF 0
    Mr Liam Peter Melly
    Born in June 1981
    Individual (73 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
  • 3
    Tomlinson, Paul
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Tomlinson, Paul
    Individual (29 offsprings)
    Officer
    2011-08-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Bush, James Kennedy
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 5
    Foster, Jamie Brian
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Bracegirdle, Jonathan
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2004-12-09 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Jonathan Bracegirdle
    Born in July 1973
    Individual (62 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
  • 7
    Wood, Thomas
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Hitchin, Russell James
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    ST. ANNES (HOLDINGS) LIMITED
    - now 10686300
    JLES GROUP (HOLDINGS) LIMITED - 2018-09-18 10686300
    C/o Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-05-26 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JLES GROUP LIMITED

Period: 2007-07-10 ~ now
Company number: 05308808
Registered names
JLES GROUP LIMITED - now
Recent 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 - 2007-07-10
    Registered number 05308808
    Jles House Higher Green Lane, Astley, Manchester M29 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • JLES GROUP LIMITED
    S
    Registered number 05308808
    Jles House, Higher Green Lane, Tyldesley, Manchester, England, M29 7HQ
    CIF 1 CIF 2 CIF 3
  • JLES GROUP LIMITED
    S
    Registered number 05308808
    Jles House, Higher Green Lane, Tyldesley, Manchester, England, M29 7HQ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • 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 11
  • JLES GROUP LTD
    S
    Registered number 05308808
    Jles House, Higher Green Lane, Tyldesley, Manchester, England, M29 7HQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 12
    Private Limited Company in Registrar Of Companies, England
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    DEVELOPER LEGAL SERVICES LIMITED
    - now 13533142
    JLES LEGAL SERVICES LIMITED
    - 2026-06-26 13533142
    Jles House Higher Green Lane, Astley, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    JLES CENTRAL LIMITED
    - now 06318228
    JLES MIDLANDS LIMITED - 2013-03-07
    Jles House Higher Green Lane, Astley, Manchester
    Active Corporate (8 parents)
    Officer
    2026-06-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    JLES EXETER LIMITED
    13178794
    Jles House Higher Green Lane, Astley, Manchester, England
    Active Corporate (4 parents)
    Officer
    2026-06-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    JLES NORTH WEST LIMITED
    06226481
    Jles House Higher Green Lane, Astley, Manchester
    Active Corporate (8 parents)
    Officer
    2026-06-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    JLES NORTHERN LIMITED
    - now 06226479 06553281
    JLES YORKSHIRE LIMITED - 2013-08-13
    Jles House Higher Green Lane, Astley, Manchester
    Active Corporate (9 parents)
    Officer
    2026-06-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    JLES SCOTLAND LIMITED
    - now 13893856
    JLES CALEDONIA LIMITED
    - 2022-03-15 13893856
    Jles House Higher Green Lane, Astley, Manchester, England
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    JLES SOUTH WEST LIMITED
    10067230 06735055
    Jles House Higher Green Lane, Astley, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    JLES SOUTHERN LIMITED
    - now 06553318 06734666
    JLES LONDON LIMITED - 2013-08-14
    Jles House Higher Green Lane, Astley, Manchester
    Active Corporate (8 parents)
    Officer
    2026-06-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    JLES THAMES LIMITED
    11474680
    Jles House Higher Green Lane, Astley, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    VISTA CIVIL ENGINEERING LIMITED
    11624553
    International House, 101 King's Cross Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    CIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.