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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gurney, Valerie Winifred
    Born in November 1943
    Individual (1 offspring)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
    Gurney, Valerie Winifred
    Individual (1 offspring)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gurney, Paul Richard
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Gurney
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gurney, John Richard
    Born in June 1942
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

JAV CONTROLS & SYSTEMS LIMITED

Period: 2007-01-10 ~ now
Company number: 06046910
Registered name
JAV CONTROLS & SYSTEMS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
21,000 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2025-01-31
Property, Plant & Equipment
5,226 GBP2025-01-31
10,955 GBP2024-01-31
Total Inventories
16,518 GBP2025-01-31
16,732 GBP2024-01-31
Debtors
20,993 GBP2025-01-31
37,177 GBP2024-01-31
Cash at bank and in hand
12,676 GBP2025-01-31
12,740 GBP2024-01-31
Current Assets
50,187 GBP2025-01-31
66,649 GBP2024-01-31
Creditors
Amounts falling due within one year
47,434 GBP2025-01-31
63,390 GBP2024-01-31
Net Current Assets/Liabilities
2,753 GBP2025-01-31
3,259 GBP2024-01-31
Total Assets Less Current Liabilities
7,979 GBP2025-01-31
14,214 GBP2024-01-31
Creditors
Amounts falling due after one year
5,717 GBP2025-01-31
10,617 GBP2024-01-31
Net Assets/Liabilities
1,174 GBP2025-01-31
1,516 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,074 GBP2025-01-31
1,416 GBP2024-01-31
Equity
1,174 GBP2025-01-31
1,516 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Office equipment
25.002024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
21,000 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
21,000 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,992 GBP2025-01-31
16,992 GBP2024-01-31
Office equipment
11,741 GBP2025-01-31
11,282 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
28,733 GBP2025-01-31
28,274 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,222 GBP2025-01-31
10,974 GBP2024-01-31
Office equipment
8,285 GBP2025-01-31
6,345 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,507 GBP2025-01-31
17,319 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,248 GBP2024-02-01 ~ 2025-01-31
Office equipment
1,940 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,188 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
1,770 GBP2025-01-31
6,018 GBP2024-01-31
Office equipment
3,456 GBP2025-01-31
4,937 GBP2024-01-31
Trade Debtors/Trade Receivables
20,849 GBP2025-01-31
36,764 GBP2024-01-31
Other Debtors
144 GBP2025-01-31
413 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,900 GBP2025-01-31
4,900 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,008 GBP2025-01-31
8,828 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
1,031 GBP2025-01-31
6,105 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,905 GBP2025-01-31
2,952 GBP2024-01-31
Other Creditors
Amounts falling due within one year
35,590 GBP2025-01-31
40,605 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,717 GBP2025-01-31
10,617 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,524 GBP2025-01-31
3,049 GBP2024-01-31
Between one and five year
1,524 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,524 GBP2025-01-31
4,573 GBP2024-01-31
  • JAV CONTROLS & SYSTEMS LIMITED
    Info
    Registered number 06046910
    5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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