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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 13
  • 1
    Dunham, Dean Peter
    Solicitor born in June 1976
    Individual (23 offsprings)
    Officer
    2005-04-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Harfield, Kevin James
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Jamie
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Beesley, Barry Roy David
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2016-03-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Horsford, Keith Alan
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Mckenzie, Jeremy Donald
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Lee, Adam Peter Daniel
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    2005-12-01 ~ 2016-03-24
    OF - Director → CIF 0
    Atherton, Paul Anthony
    Director
    Individual (28 offsprings)
    Officer
    2005-12-08 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 10
    Sheppard, Brian Robert
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 12
    Harper-jones, Dale Thomas
    Born in December 1972
    Individual (27 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Dale Thomas Harper-jones
    Born in December 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    DEBELLO COMPANY SECRETARIES LIMITED - now
    DUNHAM COMPANY SECRETARIES LIMITED
    - 2011-12-29 05300539
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2005-04-21 ~ 2005-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AT JONES HOLDINGS LIMITED

Period: 2016-04-20 ~ now
Company number: 05431412
Registered names
AT JONES HOLDINGS LIMITED - now
HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20 06257992... (more)
SANDCLIFFE INVESTMENTS 2 LIMITED - 2008-10-03 04449671... (more)
DUN02 LIMITED - 2005-08-23 05431685... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
72022-10-01 ~ 2024-03-31
Fixed Assets - Investments
3,392,787 GBP2025-03-31
3,392,787 GBP2024-03-31
Fixed Assets
3,392,787 GBP2025-03-31
3,392,787 GBP2024-03-31
Debtors
Current
511,225 GBP2025-03-31
790,548 GBP2024-03-31
Current Assets
511,225 GBP2025-03-31
790,548 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,860,288 GBP2025-03-31
-4,187,169 GBP2024-03-31
Net Current Assets/Liabilities
-3,349,063 GBP2025-03-31
-3,396,621 GBP2024-03-31
Total Assets Less Current Liabilities
43,724 GBP2025-03-31
-3,834 GBP2024-03-31
Net Assets/Liabilities
43,724 GBP2025-03-31
-3,834 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2022-10-01
Retained earnings (accumulated losses)
38,724 GBP2025-03-31
-8,834 GBP2024-03-31
2,882 GBP2022-10-01
Profit/Loss
47,558 GBP2024-04-01 ~ 2025-03-31
308,284 GBP2022-10-01 ~ 2024-03-31
Equity
43,724 GBP2025-03-31
-3,834 GBP2024-03-31
7,882 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
47,558 GBP2024-04-01 ~ 2025-03-31
308,284 GBP2022-10-01 ~ 2024-03-31
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
Retained earnings (accumulated losses)
-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 GBP2025-03-31
5,582 GBP2024-03-31
Other Debtors
Current
401,769 GBP2025-03-31
681,092 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
103,874 GBP2025-03-31
103,874 GBP2024-03-31
Amounts owed to group undertakings
Current
3,722,216 GBP2025-03-31
3,944,857 GBP2024-03-31
Corporation Tax Payable
Current
138,072 GBP2025-03-31
242,312 GBP2024-03-31
Creditors
Current
3,860,288 GBP2025-03-31
4,187,169 GBP2024-03-31
Net Deferred Tax Liability/Asset
103,874 GBP2025-03-31
103,874 GBP2024-03-31
103,874 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • AT JONES HOLDINGS LIMITED
    Info
    HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20
    SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20
    DUN02 LIMITED - 2016-04-20
    Registered number 05431412
    9 The Gardens, Fareham PO16 8SS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 6
  • 1
    A.T. JONES & SON LIMITED
    - now 01269605
    A.T. JONES LIMITED - 1993-08-16
    A.T. JONES (TAPING & JOINTING) LIMITED - 1987-03-06
    9 The Gardens, Fareham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ATJ FACADES LIMITED
    10487743
    9 The Gardens, Fareham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ATJ HOMES LIMITED
    12793449
    9 The Gardens, Fareham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    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
    ATJ PEOPLE LIMITED
    - now 15334089
    ATT CARPENTRY LIMITED
    - 2025-05-01 15334089
    9 The Gardens, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ATJ PLANT LTD
    - now 10171250
    2X40 LOGISTICS LIMITED
    - 2024-02-18 10171250
    9 The Gardens, Fareham, England
    Active Corporate (4 parents)
    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
  • 6
    THE TRUSTEES OF AT JONES HOLDINGS LIMITED
    12415307
    9 The Gardens, Fareham, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.