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
    Lee, Adam Peter Daniel
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Horsford, Keith Alan
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper-jones, Dale Thomas
    Director born in December 1972
    Individual (19 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Dale Thomas Harper-jones
    Born in December 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sheppard, Brian Robert
    Commercial Director born in July 1969
    Individual (9 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Whitley, Jamie
    Certified Chartered Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Harfield, Kevin James
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Dunham, Dean Peter
    Solicitor born in June 1976
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2016-03-24
    OF - Director → CIF 0
    Atherton, Paul Anthony
    Director
    Individual (21 offsprings)
    Officer
    2005-12-08 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 4
    Beesley, Barry Roy David
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual
    Officer
    2005-04-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Mckenzie, Jeremy Donald
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    DEBELLO COMPANY SECRETARIES LIMITED - now
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AT JONES HOLDINGS LIMITED

Previous names
HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20
SANDCLIFFE INVESTMENTS 2 LIMITED - 2008-10-03
DUN02 LIMITED - 2005-08-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72022-10-01 ~ 2024-03-31
42021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,392,787 GBP2024-03-31
3,392,686 GBP2022-09-30
Fixed Assets
3,392,787 GBP2024-03-31
3,392,686 GBP2022-09-30
Debtors
Current
790,548 GBP2024-03-31
704,084 GBP2022-09-30
Current Assets
790,548 GBP2024-03-31
704,084 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,187,169 GBP2024-03-31
-4,088,888 GBP2022-09-30
Net Current Assets/Liabilities
-3,396,621 GBP2024-03-31
-3,384,804 GBP2022-09-30
Total Assets Less Current Liabilities
-3,834 GBP2024-03-31
7,882 GBP2022-09-30
Net Assets/Liabilities
-3,834 GBP2024-03-31
7,882 GBP2022-09-30
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2022-09-30
5,000 GBP2021-10-01
Retained earnings (accumulated losses)
-8,834 GBP2024-03-31
2,882 GBP2022-09-30
-719,377 GBP2021-10-01
Profit/Loss
308,284 GBP2022-10-01 ~ 2024-03-31
477,263 GBP2021-10-01 ~ 2022-09-30
Equity
-3,834 GBP2024-03-31
7,882 GBP2022-09-30
-469,381 GBP2021-10-01
Share premium
244,996 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
308,284 GBP2022-10-01 ~ 2024-03-31
477,263 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-320,000 GBP2022-10-01 ~ 2024-03-31
244,996 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
-320,000 GBP2022-10-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-320,000 GBP2022-10-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
5,582 GBP2024-03-31
Other Debtors
Current
681,092 GBP2024-03-31
600,210 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
103,874 GBP2024-03-31
103,874 GBP2022-09-30
Amounts owed to group undertakings
Current
3,944,857 GBP2024-03-31
4,033,822 GBP2022-09-30
Corporation Tax Payable
Current
242,312 GBP2024-03-31
55,066 GBP2022-09-30
Creditors
Current
4,187,169 GBP2024-03-31
4,088,888 GBP2022-09-30
Net Deferred Tax Liability/Asset
103,874 GBP2024-03-31
103,874 GBP2022-09-30
63,356 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,518 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
3,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-03-31
1,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2024-03-31
Related profiles found in government register
  • AT JONES HOLDINGS LIMITED
    Info
    HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20
    SANDCLIFFE INVESTMENTS 2 LIMITED - 2008-10-03
    DUN02 LIMITED - 2005-08-23
    Registered number 05431412
    9 The Gardens, Fareham PO16 8SS
    Private Limited Company incorporated on 2005-04-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AT JONES HOLDINGS LIMITED
    S
    Registered number missing
    9, The Gardens, Fareham, England, PO16 8SS
    Limited Company
    CIF 1 CIF 2
  • AT JONES HOLDINGS LIMITED
    S
    Registered number 05431412
    6, The Potteries, Wickham Road, Fareham, England, PO16 7ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    A.T. JONES LIMITED - 1993-08-16
    A.T. JONES (TAPING & JOINTING) LIMITED - 1987-03-06
    9 The Gardens, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,529,653 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    9 The Gardens, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    9 The Gardens, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2X40 LOGISTICS LIMITED - 2024-02-18
    9 The Gardens, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    9 The Gardens, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    9 The Gardens, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-01-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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