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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 11
  • 1
    Other Interests Limited
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 2
    Blake, Alan Russell
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    2010-09-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Macdonald, Graeme Angus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Leeming, John Michael Andrew
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (31 offsprings)
    Officer
    2007-01-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Turner, Mark William Eric
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Offshelf Ltd
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2007-01-03
    OF - Director → CIF 0
  • 8
    Patterson, John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2007-01-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (73 offsprings)
    Officer
    2007-01-03 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Ovens, Steven Ernest Robert
    Company Secretary
    Individual (88 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
  • 11
    J.C.B.SALES LIMITED 00792807
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JCB DEFENCE PRODUCTS LIMITED

Previous names
JCB (SHELFCO.NO.3) LIMITED - 2007-04-05 02014689, 02014689, 02014695
OFFSHELF 343 LTD - 2006-12-20 02832788, 04399238, 02487218... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
52,082 GBP2024-12-31
52,082 GBP2023-12-31
Current Assets
52,082 GBP2024-12-31
52,082 GBP2023-12-31
Net Current Assets/Liabilities
-7,487 GBP2024-12-31
-7,487 GBP2023-12-31
Total Assets Less Current Liabilities
-7,487 GBP2024-12-31
-7,487 GBP2023-12-31
Net Assets/Liabilities
-7,487 GBP2024-12-31
-7,487 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,488 GBP2024-12-31
-7,488 GBP2023-12-31
Equity
-7,487 GBP2024-12-31
-7,487 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
52,082 GBP2024-12-31
52,082 GBP2023-12-31
Other Creditors
Amounts falling due within one year
59,569 GBP2024-12-31
59,569 GBP2023-12-31

  • JCB DEFENCE PRODUCTS LIMITED
    Info
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2007-04-05
    Registered number 05959061
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.