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
    Turner, Mark William
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Graeme Angus
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Company Secretary
    Individual (77 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    J.C.B.SALES LIMITED
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Leeming, John Michael Andrew
    Director born in June 1955
    Individual
    Officer
    2013-11-15 ~ 2017-08-22
    OF - Director → CIF 0
  • 2
    Patterson, John
    Company Director born in October 1949
    Individual
    Officer
    2007-01-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Other Interests Limited
    Individual
    Officer
    2006-10-06 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Matthew Gordon Robert
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Offshelf Ltd
    Individual
    Officer
    2006-10-06 ~ 2007-01-03
    OF - Director → CIF 0
  • 6
    Blake, Alan Russell
    Company Director born in August 1949
    Individual
    Officer
    2010-09-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Bamford Dl, The Lord
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    2007-01-03 ~ 2014-09-15
    OF - Director → CIF 0
parent relation
Company in focus

JCB DEFENCE PRODUCTS LIMITED

Previous names
JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
OFFSHELF 343 LTD - 2006-12-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
52,082 GBP2023-12-31
52,082 GBP2022-12-31
Current Assets
52,082 GBP2023-12-31
52,082 GBP2022-12-31
Net Current Assets/Liabilities
-7,487 GBP2023-12-31
-7,487 GBP2022-12-31
Total Assets Less Current Liabilities
-7,487 GBP2023-12-31
-7,487 GBP2022-12-31
Net Assets/Liabilities
-7,487 GBP2023-12-31
-7,487 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,488 GBP2023-12-31
-7,488 GBP2022-12-31
Equity
-7,487 GBP2023-12-31
-7,487 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
52,082 GBP2023-12-31
52,082 GBP2022-12-31
Other Creditors
Amounts falling due within one year
59,569 GBP2023-12-31
59,569 GBP2022-12-31

  • JCB DEFENCE PRODUCTS LIMITED
    Info
    JCB (SHELFCO.NO.3) LIMITED - 2007-04-05
    OFFSHELF 343 LTD - 2006-12-20
    Registered number 05959061
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    Private Limited Company incorporated on 2006-10-06 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.