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
    Wilson, Helen
    Director 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
  • 2
    Wilson, Andrew Peter
    Director 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 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
  • 3
    Pennington, Damon Thomas
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Eveling, James Nathan
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    2006-07-07 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Jeffery, Julie
    Director born in January 1961
    Individual
    Officer
    2017-08-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Bottard, Guy Pierre Ward Mansfield
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 4
    Jeffery, Paul Dennis
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2018-04-20
    OF - Director → CIF 0
    Jeffery, Paul Dennis
    Director
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Paul Dennis Jeffery
    Born in March 1959
    Individual (1 offspring)
    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
parent relation
Company in focus

JAMESTAN HOLDINGS LIMITED

Previous name
STONES JADE LIMITED - 2007-06-12
Standard Industrial Classification
24330 - Cold Forming Or Folding
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
209,451 GBP2024-04-30
155,200 GBP2023-04-30
Fixed Assets - Investments
1,041,608 GBP2024-04-30
1,041,608 GBP2023-04-30
Fixed Assets
1,251,059 GBP2024-04-30
1,196,808 GBP2023-04-30
Debtors
151,272 GBP2024-04-30
306 GBP2023-04-30
Cash at bank and in hand
93,919 GBP2024-04-30
267,008 GBP2023-04-30
Current Assets
245,191 GBP2024-04-30
267,314 GBP2023-04-30
Creditors
Current
30,839 GBP2024-04-30
16 GBP2023-04-30
Net Current Assets/Liabilities
214,352 GBP2024-04-30
267,298 GBP2023-04-30
Total Assets Less Current Liabilities
1,465,411 GBP2024-04-30
1,464,106 GBP2023-04-30
Net Assets/Liabilities
1,454,514 GBP2024-04-30
1,464,106 GBP2023-04-30
Equity
Called up share capital
6,800 GBP2024-04-30
6,800 GBP2023-04-30
Share premium
106,300 GBP2024-04-30
106,300 GBP2023-04-30
Capital redemption reserve
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,336,414 GBP2024-04-30
1,346,006 GBP2023-04-30
Equity
1,454,514 GBP2024-04-30
1,464,106 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
240,369 GBP2024-04-30
180,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,918 GBP2024-04-30
24,800 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,118 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,041,608 GBP2024-04-30
1,041,608 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,601 shares2024-04-30
Class 4 ordinary share
2,499 shares2024-04-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 1
  • Kynochs Industrial Estate, Bideford East, North Devon
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,647 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.