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 4
  • 1
    Vaughan, Mark Anthony
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Vaughan
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cowen, Andrew Edward
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Marland Of Odstock, Jonathan Peter, Lord
    Businessman born in August 1956
    Individual (27 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Andrew Hillyer
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Stone, Matthew George Victor
    Marketing Director born in June 1972
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Vaughan, Mark Anthony
    Individual (6 offsprings)
    Officer
    2009-04-17 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 3
    Stone, Geoffrey George
    Chartered Accountant born in July 1944
    Individual
    Officer
    2005-11-25 ~ 2009-05-14
    OF - Director → CIF 0
    Stone, Geoffrey George
    Individual
    Officer
    2005-11-25 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 4
    Leigh Vaughan
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
parent relation
Company in focus

JANSPEED TECHNOLOGIES LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Intangible Assets
11,855 GBP2023-12-31
12,479 GBP2022-12-31
Property, Plant & Equipment
229,648 GBP2023-12-31
329,135 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
Fixed Assets
241,503 GBP2023-12-31
342,614 GBP2022-12-31
Total Inventories
894,312 GBP2023-12-31
1,160,606 GBP2022-12-31
Debtors
Current
818,357 GBP2023-12-31
972,054 GBP2022-12-31
Cash at bank and in hand
953,804 GBP2023-12-31
879,790 GBP2022-12-31
Current Assets
2,666,473 GBP2023-12-31
3,012,450 GBP2022-12-31
Net Current Assets/Liabilities
1,760,164 GBP2023-12-31
1,862,261 GBP2022-12-31
Total Assets Less Current Liabilities
2,001,667 GBP2023-12-31
2,204,875 GBP2022-12-31
Net Assets/Liabilities
1,983,221 GBP2023-12-31
2,169,696 GBP2022-12-31
Equity
Called up share capital
163 GBP2023-12-31
163 GBP2022-12-31
Retained earnings (accumulated losses)
1,983,058 GBP2023-12-31
2,169,533 GBP2022-12-31
Equity
1,983,221 GBP2023-12-31
2,169,696 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,168 GBP2023-12-31
29,168 GBP2022-12-31
Intangible Assets - Gross Cost
29,168 GBP2023-12-31
29,168 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,313 GBP2023-12-31
16,689 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,313 GBP2023-12-31
16,689 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
624 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
624 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,855 GBP2023-12-31
12,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,769 GBP2023-12-31
280,769 GBP2022-12-31
Tools/Equipment for furniture and fittings
44,273 GBP2023-12-31
42,034 GBP2022-12-31
Motor vehicles
16,249 GBP2023-12-31
16,249 GBP2022-12-31
Other
1,166,221 GBP2023-12-31
1,156,110 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,507,512 GBP2023-12-31
1,495,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
191,110 GBP2023-12-31
165,384 GBP2022-12-31
Tools/Equipment for furniture and fittings
41,715 GBP2023-12-31
40,329 GBP2022-12-31
Motor vehicles
14,481 GBP2023-12-31
13,891 GBP2022-12-31
Other
1,030,558 GBP2023-12-31
946,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,277,864 GBP2023-12-31
1,166,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,726 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,386 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
590 GBP2023-01-01 ~ 2023-12-31
Other
84,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
89,659 GBP2023-12-31
115,385 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,558 GBP2023-12-31
1,705 GBP2022-12-31
Motor vehicles
1,768 GBP2023-12-31
2,358 GBP2022-12-31
Other
135,663 GBP2023-12-31
209,687 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
787,238 GBP2023-12-31
941,412 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
266 GBP2023-12-31
2,950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
818,357 GBP2023-12-31
972,054 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,600 shares2023-12-31
12,600 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22 shares2023-12-31
22 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2023-12-31
15 shares2022-12-31
Number of Shares Issued (Fully Paid)
12,637 shares2023-12-31
12,637 shares2022-12-31
Nominal value of allotted share capital
163 GBP2023-01-01 ~ 2023-12-31
163 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • JANSPEED TECHNOLOGIES LIMITED
    Info
    Registered number 05636296
    Castle Works, Castle Road, Salisbury, Wiltshire SP1 3RX
    Private Limited Company incorporated on 2005-11-25 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • JANSPEED TECHNOLOGIES LIMITED
    S
    Registered number 05636296
    Castle Works, Castle Road, Salisbury, England, SP1 3RX
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    -17,408 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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