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 7
  • 1
    Saumweber, Philipp Christian
    Company Director born in October 1979
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bertin, Timothy John
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Voice, Michael Alexander
    Company Director born in April 1984
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Marchand, Hugues Albert
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Aisling
    Ceo born in March 1972
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Chamberlin, James Willows
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    318, Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,308,843 GBP2022-12-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lafferty, Carmel
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 2
    Mr Timothy John Bertin
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hoult, David Keith
    Individual
    Officer
    2021-12-10 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - Nominee Secretary → CIF 0
  • 6
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    62, Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-23 ~ 2011-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JDM 2010 LIMITED

Previous name
ARMADA FOODS LIMITED - 2010-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
250,000 GBP2022-01-01 ~ 2022-12-31
173,026 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-96,785 GBP2022-01-01 ~ 2022-12-31
-124,128 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
153,215 GBP2022-01-01 ~ 2022-12-31
48,898 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-82,825 GBP2022-01-01 ~ 2022-12-31
-28,534 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
70,390 GBP2022-01-01 ~ 2022-12-31
20,364 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,694 GBP2022-01-01 ~ 2022-12-31
27,694 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
42,696 GBP2022-01-01 ~ 2022-12-31
48,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,646,423 GBP2022-12-31
3,743,062 GBP2021-12-31
Fixed Assets - Investments
2,537,876 GBP2022-12-31
1,735,351 GBP2021-12-31
Fixed Assets
6,184,299 GBP2022-12-31
5,478,413 GBP2021-12-31
Debtors
0 GBP2022-12-31
27,694 GBP2021-12-31
Cash at bank and in hand
60,488 GBP2022-12-31
83,257 GBP2021-12-31
Current Assets
60,488 GBP2022-12-31
110,951 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-364,755 GBP2022-12-31
-385,381 GBP2021-12-31
Net Current Assets/Liabilities
-304,267 GBP2022-12-31
-274,430 GBP2021-12-31
Total Assets Less Current Liabilities
5,880,032 GBP2022-12-31
5,203,983 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,076,346 GBP2022-12-31
-2,245,518 GBP2021-12-31
Net Assets/Liabilities
3,803,686 GBP2022-12-31
2,958,465 GBP2021-12-31
Equity
Called up share capital
1,977,701 GBP2022-12-31
1,175,176 GBP2021-12-31
120 GBP2020-12-31
Share premium
499,994 GBP2022-12-31
499,994 GBP2021-12-31
499,994 GBP2020-12-31
Retained earnings (accumulated losses)
1,325,991 GBP2022-12-31
1,283,295 GBP2021-12-31
1,235,237 GBP2020-12-31
Equity
3,803,686 GBP2022-12-31
2,958,465 GBP2021-12-31
1,735,351 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,696 GBP2022-01-01 ~ 2022-12-31
48,058 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
802,525 GBP2022-01-01 ~ 2022-12-31
1,175,056 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
802,525 GBP2022-01-01 ~ 2022-12-31
1,175,056 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
96,639 GBP2022-01-01 ~ 2022-12-31
52,688 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
4,950 GBP2022-01-01 ~ 2022-12-31
7,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,694 GBP2022-01-01 ~ 2022-12-31
9,933 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,795,750 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
149,327 GBP2022-12-31
52,688 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
96,639 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,646,423 GBP2022-12-31
3,743,062 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
27,694 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
194,005 GBP2022-12-31
136,013 GBP2021-12-31
Amounts owed to group undertakings
Current
170,750 GBP2022-12-31
170,750 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
78,618 GBP2021-12-31
Creditors
Current
364,755 GBP2022-12-31
385,381 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
2,076,346 GBP2022-12-31
2,245,518 GBP2021-12-31
Bank Borrowings
2,270,351 GBP2022-12-31
2,381,531 GBP2021-12-31
Total Borrowings
Current
194,005 GBP2022-12-31
136,013 GBP2021-12-31
Non-current
2,076,346 GBP2022-12-31
2,245,518 GBP2021-12-31
Equity
Called up share capital
1,977,701 GBP2022-12-31
1,175,176 GBP2021-12-31

Related profiles found in government register
  • JDM 2010 LIMITED
    Info
    ARMADA FOODS LIMITED - 2010-04-20
    Registered number 05460155
    Monument Road Monument Road, Bicker, Boston PE20 3DJ
    Private Limited Company incorporated on 2005-05-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • JDM 2010 LIMITED
    S
    Registered number 05460155
    Studio A, 6 Little Thames Walk, London, England, SE8 3FB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • JDM 2010 LIMITED
    S
    Registered number 05460155
    Studio A, Little Thames Walk, London, England, SE8 3FB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JDM INGREDIENTS LIMITED - 2010-12-09
    JARDINS DU MIDI UK LIMITED - 2004-03-31
    SHIREBOLD LIMITED - 1999-10-19
    Monument Road Monument Road, Bicker, Boston, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,732,236 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.