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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 5
  • 1
    Morgan, Mark
    Individual (10 offsprings)
    Officer
    2011-07-05 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Crilley, Mark Stewart
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Mark Stewart Crilley
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crilley, Sue
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2007-06-07 ~ 2011-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JBOS HOLDINGS LIMITED

Period: 2007-06-07 ~ now
Company number: 06272813
Registered name
JBOS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
20,189 GBP2025-06-30
3,281 GBP2024-06-30
Investment Property
1,765,000 GBP2025-06-30
1,100,000 GBP2024-06-30
Fixed Assets
1,785,189 GBP2025-06-30
1,103,281 GBP2024-06-30
Debtors
1,709 GBP2025-06-30
1,255 GBP2024-06-30
Cash at bank and in hand
8,520 GBP2025-06-30
28,411 GBP2024-06-30
Current Assets
10,229 GBP2025-06-30
29,666 GBP2024-06-30
Creditors
Current
123,913 GBP2025-06-30
131,578 GBP2024-06-30
Net Current Assets/Liabilities
-113,684 GBP2025-06-30
-101,912 GBP2024-06-30
Total Assets Less Current Liabilities
1,671,505 GBP2025-06-30
1,001,369 GBP2024-06-30
Net Assets/Liabilities
1,485,905 GBP2025-06-30
916,821 GBP2024-06-30
Equity
Called up share capital
140 GBP2025-06-30
140 GBP2024-06-30
Revaluation reserve
1,051,616 GBP2025-06-30
386,616 GBP2024-06-30
Retained earnings (accumulated losses)
434,149 GBP2025-06-30
530,065 GBP2024-06-30
Equity
1,485,905 GBP2025-06-30
916,821 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,250 GBP2025-06-30
13,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,061 GBP2025-06-30
10,219 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,842 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
20,189 GBP2025-06-30
3,281 GBP2024-06-30
Investment Property - Fair Value Model
1,765,000 GBP2025-06-30
1,100,000 GBP2024-06-30
Other Debtors
Current
1,176 GBP2025-06-30
1,255 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
533 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
1,709 GBP2025-06-30
1,255 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
28,805 GBP2025-06-30
26,543 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,701 GBP2025-06-30
5,701 GBP2024-06-30
Corporation Tax Payable
Current
10,543 GBP2025-06-30
19,427 GBP2024-06-30
Other Taxation & Social Security Payable
Current
704 GBP2025-06-30
520 GBP2024-06-30
Amount of value-added tax that is payable
332 GBP2024-06-30
Other Creditors
Current
76,861 GBP2025-06-30
77,661 GBP2024-06-30
Amounts owed to directors
1,299 GBP2025-06-30
1,394 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
28,562 GBP2025-06-30
53,056 GBP2024-06-30
Between two and five year, Non-current
5,672 GBP2024-06-30
Bank Borrowings
Secured
57,367 GBP2025-06-30
85,271 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157,038 GBP2025-06-30
25,820 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
40 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-70,916 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-70,916 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-25,000 GBP2024-07-01 ~ 2025-06-30

  • JBOS HOLDINGS LIMITED
    Info
    Registered number 06272813
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire EN11 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.