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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.

Parent entities and officers
Active 3
  • 1
    Rochard, Caroline Judith
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
    Mrs Caroline Judith Rochard
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-04 ~ 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
  • 2
    Rochard, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr William John Rochard
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bentley, James Edward
    Plumber born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2020-09-04
    OF - Director → CIF 0
    Mr James Edward Bentley
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Schutte, Jens Peter, Geo
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2008-06-01
    OF - Director → CIF 0
    Schytte, Jews Peter, Geo
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Bentley, Louise Theresa
    Secretary
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mrs Louise Theresa Bentley
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 5
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J & L HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
120,000 GBP2024-07-31
120,000 GBP2023-07-31
Fixed Assets - Investments
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Fixed Assets
121,100 GBP2024-07-31
121,100 GBP2023-07-31
Debtors
73,148 GBP2024-07-31
75,548 GBP2023-07-31
Cash at bank and in hand
62,643 GBP2024-07-31
71,387 GBP2023-07-31
Current Assets
135,791 GBP2024-07-31
146,935 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-4,465 GBP2024-07-31
-4,187 GBP2023-07-31
Net Current Assets/Liabilities
131,326 GBP2024-07-31
142,748 GBP2023-07-31
Total Assets Less Current Liabilities
252,426 GBP2024-07-31
263,848 GBP2023-07-31
Net Assets/Liabilities
246,057 GBP2024-07-31
257,479 GBP2023-07-31
Equity
Called up share capital
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Retained earnings (accumulated losses)
244,957 GBP2024-07-31
256,379 GBP2023-07-31
Equity
246,057 GBP2024-07-31
257,479 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
120,000 GBP2023-07-31
Investments in group undertakings and participating interests
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Amounts Owed By Related Parties
64,400 GBP2024-07-31
Current
64,400 GBP2023-07-31
Other Debtors
Amounts falling due within one year
8,748 GBP2024-07-31
11,148 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
73,148 GBP2024-07-31
75,548 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,895 GBP2024-07-31
1,640 GBP2023-07-31
Other Creditors
Current
2,570 GBP2024-07-31
2,547 GBP2023-07-31
Creditors
Current
4,465 GBP2024-07-31
4,187 GBP2023-07-31

Related profiles found in government register
  • J & L HOLDINGS LIMITED
    Info
    Registered number 05482332
    icon of addressMatrix House, 12 - 16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • J & L HOLDINGS LIMITED
    S
    Registered number 05482332
    icon of addressArlington House, Spital Road, Maldon, England, CM9 6FF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOODSIDE HEATING LIMITED - 1991-08-21
    icon of addressMatrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,333 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.