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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 7
  • 1
    Norris, Philip Francis George
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Timothy James Alexander
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2025-05-02
    OF - Director → CIF 0
    Wilson, Timothy James Alexander
    Director
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2025-05-02
    OF - Secretary → CIF 0
    Mr Timothy James Alexander Wilson
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    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
  • 3
    Kelsey, Guy Alexander D'oyly
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ann Ruth
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2025-05-02
    OF - Director → CIF 0
    Ann Ruth Wilson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
  • 6
    JS (SHAFTESBURY) HOLDINGS LIMITED
    16316105
    The Maltings, Rosemary Lane, Halstead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JSS (SHAFTESBURY) LIMITED

Period: 2005-09-12 ~ now
Company number: 05560846
Registered name
JSS (SHAFTESBURY) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,751 GBP2024-09-30
1,331 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
7,726 GBP2023-09-30
Debtors
Current
139,433 GBP2024-09-30
253,851 GBP2023-09-30
Cash at bank and in hand
65,515 GBP2024-09-30
42,848 GBP2023-09-30
Net Assets/Liabilities
165,264 GBP2024-09-30
250,357 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
163,264 GBP2024-09-30
244,529 GBP2023-09-30
Equity
165,264 GBP2024-09-30
250,357 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-10-01 ~ 2024-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Intangible Assets - Gross Cost
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,745 GBP2024-09-30
24,412 GBP2023-09-30
Computers
19,266 GBP2024-09-30
15,995 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
34,011 GBP2024-09-30
40,407 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,667 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-9,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,419 GBP2024-09-30
23,372 GBP2023-09-30
Computers
15,841 GBP2024-09-30
15,704 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,260 GBP2024-09-30
39,076 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2023-10-01 ~ 2024-09-30
Computers
137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,166 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,166 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
326 GBP2024-09-30
1,040 GBP2023-09-30
Computers
3,425 GBP2024-09-30
291 GBP2023-09-30
Amounts invested in assets
0 GBP2024-09-30
7,726 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
30,075 GBP2024-09-30
90,590 GBP2023-09-30
Other Debtors
Current
109,358 GBP2024-09-30
163,261 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,734 GBP2024-09-30
3,436 GBP2023-09-30
Corporation Tax Payable
Current
4,036 GBP2024-09-30
9,479 GBP2023-09-30
Other Creditors
Current
12,133 GBP2024-09-30
7,531 GBP2023-09-30
  • JSS (SHAFTESBURY) LIMITED
    Info
    Registered number 05560846
    The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.