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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 7
  • 1
    Eveling, James Nathan
    Solicitor born in January 1972
    Individual (38 offsprings)
    Officer
    2006-07-07 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Bottard, Guy Pierre Ward Mansfield
    Individual (26 offsprings)
    Officer
    2006-07-07 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 3
    Wilson, Helen
    Born in June 1966
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Wilson
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ 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
  • 4
    Jeffery, Julie
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Jeffery, Paul Dennis
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2018-04-20
    OF - Director → CIF 0
    Jeffery, Paul Dennis
    Director
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Paul Dennis Jeffery
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    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
  • 6
    Pennington, Damon Thomas
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Peter
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Wilson
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMESTAN HOLDINGS LIMITED

Period: 2007-06-12 ~ now
Company number: 05869826
Registered names
JAMESTAN HOLDINGS LIMITED - now
STONES JADE LIMITED - 2007-06-12
Standard Industrial Classification
24330 - Cold Forming Or Folding
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
203,333 GBP2025-04-30
209,451 GBP2024-04-30
Fixed Assets - Investments
1,041,608 GBP2025-04-30
1,041,608 GBP2024-04-30
Fixed Assets
1,244,941 GBP2025-04-30
1,251,059 GBP2024-04-30
Debtors
164,898 GBP2025-04-30
151,272 GBP2024-04-30
Cash at bank and in hand
64,997 GBP2025-04-30
93,919 GBP2024-04-30
Current Assets
229,895 GBP2025-04-30
245,191 GBP2024-04-30
Creditors
Current
2,951 GBP2025-04-30
30,839 GBP2024-04-30
Net Current Assets/Liabilities
226,944 GBP2025-04-30
214,352 GBP2024-04-30
Total Assets Less Current Liabilities
1,471,885 GBP2025-04-30
1,465,411 GBP2024-04-30
Net Assets/Liabilities
1,461,561 GBP2025-04-30
1,454,514 GBP2024-04-30
Equity
Called up share capital
6,800 GBP2025-04-30
6,800 GBP2024-04-30
Share premium
106,300 GBP2025-04-30
106,300 GBP2024-04-30
Capital redemption reserve
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,343,461 GBP2025-04-30
1,336,414 GBP2024-04-30
Equity
1,461,561 GBP2025-04-30
1,454,514 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
240,369 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,036 GBP2025-04-30
30,918 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,118 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
1,041,608 GBP2025-04-30
1,041,608 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,601 shares2025-04-30
Class 4 ordinary share
2,499 shares2025-04-30

Related profiles found in government register
  • JAMESTAN HOLDINGS LIMITED
    Info
    STONES JADE LIMITED - 2007-06-12
    Registered number 05869826
    Kynochs, Industrial Estate, Bideford, Devon EX39 4DT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • JAMESTAN HOLDINGS LTD
    S
    Registered number 05869826
    Kynochs Industrial Estate, Nuttaberry, Bideford, Devon, England, EX39 4DT
    United Kingdom Private Company Limited By Shares in Companies House, Crown Way, Cardiff Cf14 3uz, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMESTAN ENGINEERING LIMITED
    01427841
    Kynochs Industrial Estate, Bideford East, North Devon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.