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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
Active 4
  • 1
    Nathan, David Gerald
    Born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
    Nathan, David Gerald
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Thomas Anthony Trehearne
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael Anthony Trehearne
    Born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    774,699 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Thomas Anthony Trehearne Davies
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Michael Anthony Trehearne Davies
    Born in February 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jeffries, Brian
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-31
    OF - Director → CIF 0
    Jeffries, Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-11-02
    OF - Secretary → CIF 0
  • 4
    Mr Timothy Alfred Davies
    Born in July 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hill, James Edward
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-02 ~ 2010-03-31
    OF - Director → CIF 0
    Hill, James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Verey, Anthony Peter
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Bridgman, Donald Alfred
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2010-09-03
    OF - Director → CIF 0
    Bridgman, Donald Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.T.D. FINANCE LIMITED

Previous name
J.T.D. FINANCE 1 LIMITED - 2006-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
553,332 GBP2024-01-01 ~ 2024-12-29
574,503 GBP2022-12-26 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-553,332 GBP2024-01-01 ~ 2024-12-29
-574,503 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
774,699 GBP2024-01-01 ~ 2024-12-29
703,875 GBP2022-12-26 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
774,699 GBP2024-01-01 ~ 2024-12-29
703,875 GBP2022-12-26 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-29
2 GBP2023-12-31
Debtors
41,114,764 GBP2024-12-29
43,901,835 GBP2023-12-31
Cash at bank and in hand
103,874 GBP2024-12-29
100,744 GBP2023-12-31
Current Assets
41,218,638 GBP2024-12-29
44,002,579 GBP2023-12-31
Net Current Assets/Liabilities
27,593,812 GBP2024-12-29
30,456,316 GBP2023-12-31
Total Assets Less Current Liabilities
27,593,814 GBP2024-12-29
30,456,318 GBP2023-12-31
Net Assets/Liabilities
8,957,594 GBP2024-12-29
8,957,594 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,957,593 GBP2024-12-29
8,957,593 GBP2023-12-31
Equity
8,957,594 GBP2024-12-29
8,957,594 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-29
32022-12-26 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-29
2 GBP2023-12-31
Amounts Owed By Related Parties
41,114,764 GBP2024-12-29
Current
43,901,835 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,862,503 GBP2024-12-29
2,791,113 GBP2023-12-31
Amounts owed to group undertakings
Current
10,695,777 GBP2024-12-29
10,695,777 GBP2023-12-31
Other Creditors
Current
66,546 GBP2024-12-29
59,373 GBP2023-12-31
Creditors
Current
13,624,826 GBP2024-12-29
13,546,263 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,636,220 GBP2024-12-29
21,498,724 GBP2023-12-31
Bank Borrowings
21,498,723 GBP2024-12-29
24,289,837 GBP2023-12-31
Total Borrowings
Current
2,862,503 GBP2024-12-29
2,791,113 GBP2023-12-31

Related profiles found in government register
  • J.T.D. FINANCE LIMITED
    Info
    J.T.D. FINANCE 1 LIMITED - 2006-11-16
    Registered number 05985224
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire RG9 2BA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • J.T.D. FINANCE LIMITED
    S
    Registered number 05985224
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England, RG9 2BA
    Limited Company in England & Wales, England
    CIF 1
  • J T D FINANCE LIMITED
    S
    Registered number 05985224
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England, RG9 2BA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    J.T.D. FINANCE 2 LIMITED - 2006-11-16
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67,118,434 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.