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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
    Pearson, Jeffrey Garnet
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Garnet Pearson
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Dianne
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Short, Andrew
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Short, Andrew
    Director
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Donald Short
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-15 ~ 2007-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JACK ALUMINIUM SYSTEMS LIMITED

Period: 2007-06-15 ~ now
Company number: 06280506
Registered name
JACK ALUMINIUM SYSTEMS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment
520,333 GBP2025-06-30
477,131 GBP2024-06-30
Total Inventories
1,707,809 GBP2025-06-30
1,606,485 GBP2024-06-30
Debtors
1,436,517 GBP2025-06-30
1,342,212 GBP2024-06-30
Cash at bank and in hand
282,356 GBP2025-06-30
349,333 GBP2024-06-30
Current Assets
3,426,682 GBP2025-06-30
3,298,030 GBP2024-06-30
Net Current Assets/Liabilities
1,109,770 GBP2025-06-30
1,021,331 GBP2024-06-30
Total Assets Less Current Liabilities
1,630,103 GBP2025-06-30
1,498,462 GBP2024-06-30
Net Assets/Liabilities
1,554,343 GBP2025-06-30
1,443,205 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,554,243 GBP2025-06-30
1,443,105 GBP2024-06-30
Equity
1,554,343 GBP2025-06-30
1,443,205 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
822,024 GBP2025-06-30
740,245 GBP2024-06-30
Furniture and fittings
911 GBP2025-06-30
911 GBP2024-06-30
Motor vehicles
290,783 GBP2025-06-30
236,299 GBP2024-06-30
Computers
24,838 GBP2025-06-30
24,838 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,138,556 GBP2025-06-30
1,002,293 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,090 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-32,090 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,472 GBP2025-06-30
383,727 GBP2024-06-30
Furniture and fittings
856 GBP2025-06-30
846 GBP2024-06-30
Motor vehicles
150,936 GBP2025-06-30
126,257 GBP2024-06-30
Computers
16,959 GBP2025-06-30
14,332 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,223 GBP2025-06-30
525,162 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,745 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
10 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
46,616 GBP2024-07-01 ~ 2025-06-30
Computers
2,627 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
372,552 GBP2025-06-30
356,518 GBP2024-06-30
Furniture and fittings
55 GBP2025-06-30
65 GBP2024-06-30
Motor vehicles
139,847 GBP2025-06-30
110,042 GBP2024-06-30
Computers
7,879 GBP2025-06-30
10,506 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,418,544 GBP2025-06-30
Amounts falling due within one year, Current
1,285,176 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
17,973 GBP2025-06-30
Amounts falling due within one year, Current
57,036 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,436,517 GBP2025-06-30
Amounts falling due within one year, Current
1,342,212 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
34,162 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
63,871 GBP2025-06-30
32,636 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,027,782 GBP2025-06-30
1,085,604 GBP2024-06-30
Other Taxation & Social Security Payable
Current
133,867 GBP2025-06-30
111,026 GBP2024-06-30
Other Creditors
Current
1,091,392 GBP2025-06-30
1,013,271 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
75,260 GBP2025-06-30
55,257 GBP2024-06-30
Other Creditors
Non-current
500 GBP2025-06-30

  • JACK ALUMINIUM SYSTEMS LIMITED
    Info
    Registered number 06280506
    Unit C, 186 Torrington Avenue, Coventry CV4 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (19 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.