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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 4
  • 1
    Barber, Richard Bryan
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Heavey, Diane Elizabeth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Mrs Diane Elizabeth Heavey
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2025-09-10 ~ 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
  • 3
    Heavey, James Patrick
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
    Mr James Patrick Heavey
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hall, David
    Quantity Surveyor born in November 1954
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-06-30
    OF - Director → CIF 0
    2009-11-09 ~ 2016-06-13
    OF - Director → CIF 0
    Mr David Hall
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    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
parent relation
Company in focus

JDA PROPERTIES LIMITED

Period: 2007-09-05 ~ now
Company number: 06362433
Registered name
JDA PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Fixed Assets - Investments
104 GBP2025-03-31
104 GBP2024-03-31
Fixed Assets
27,104 GBP2025-03-31
27,104 GBP2024-03-31
Debtors
177,511 GBP2025-03-31
144,303 GBP2024-03-31
Cash at bank and in hand
105,923 GBP2025-03-31
155,866 GBP2024-03-31
Current Assets
283,434 GBP2025-03-31
300,169 GBP2024-03-31
Creditors
Current
11,345 GBP2025-03-31
12,662 GBP2024-03-31
Net Current Assets/Liabilities
272,089 GBP2025-03-31
287,507 GBP2024-03-31
Total Assets Less Current Liabilities
299,193 GBP2025-03-31
314,611 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
298,193 GBP2025-03-31
313,611 GBP2024-03-31
Equity
299,193 GBP2025-03-31
314,611 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
27,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • JDA PROPERTIES LIMITED
    Info
    Registered number 06362433
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • JDA PROPERTIES LIMITED
    S
    Registered number 06362433
    Chiltern House 45 Station Rd, Henley On Thames, Oxfordshire, United Kingdom, RG9 1AT
    CIF 1
  • JDA PROPERTIES LIMITED
    S
    Registered number 06362433
    Chiltern House 45 Station Rd, Henley On Thames, Oxfordshire, United Kingdom, RG9 1AT
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PBS BRICKWORK LTD
    - now 12494073 10737180
    T&M TOOLS AND FIXINGS HIRE AND SALE LTD
    - 2020-07-04 12494073 10737180
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Officer
    2020-03-03 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.