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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
    Heap, Julian
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 2
    Heap, Janet Mary
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Heap, Janet Mary
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Mary Heap
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-09-25 ~ 2007-09-27
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-09-25 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J & J PROPERTIES (SOUTH EAST) LIMITED

Period: 2008-09-02 ~ now
Company number: 06381222 OC449981
Registered names
J & J PROPERTIES (SOUTH EAST) LIMITED - now OC449981
AMITEX LIMITED - 2008-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Class 2 ordinary share
12024-01-01 ~ 2025-03-31
Property, Plant & Equipment
2,520,949 GBP2025-03-31
2,520,872 GBP2023-12-31
Fixed Assets - Investments
694,015 GBP2025-03-31
Fixed Assets
3,214,964 GBP2025-03-31
2,520,872 GBP2023-12-31
Debtors
15,782 GBP2025-03-31
15,975 GBP2023-12-31
Cash at bank and in hand
108,099 GBP2025-03-31
282,186 GBP2023-12-31
Current Assets
123,881 GBP2025-03-31
298,161 GBP2023-12-31
Net Current Assets/Liabilities
120,599 GBP2025-03-31
289,069 GBP2023-12-31
Total Assets Less Current Liabilities
3,335,563 GBP2025-03-31
2,809,941 GBP2023-12-31
Creditors
Non-current
-1,942,530 GBP2025-03-31
-1,348,218 GBP2023-12-31
Net Assets/Liabilities
1,224,992 GBP2025-03-31
1,293,682 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Share premium
407,900 GBP2023-12-31
Retained earnings (accumulated losses)
312,117 GBP2025-03-31
-27,093 GBP2023-12-31
Equity
1,224,992 GBP2025-03-31
1,293,682 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,516,916 GBP2025-03-31
2,516,916 GBP2023-12-31
Furniture and fittings
7,056 GBP2025-03-31
5,935 GBP2023-12-31
Computers
5,864 GBP2025-03-31
4,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,529,836 GBP2025-03-31
2,527,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,114 GBP2025-03-31
2,777 GBP2023-12-31
Computers
4,773 GBP2025-03-31
3,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,887 GBP2025-03-31
6,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,337 GBP2024-01-01 ~ 2025-03-31
Computers
1,056 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,393 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,516,916 GBP2025-03-31
2,516,916 GBP2023-12-31
Furniture and fittings
2,942 GBP2025-03-31
3,158 GBP2023-12-31
Computers
1,091 GBP2025-03-31
798 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
694,015 GBP2025-03-31
Cost valuation
694,015 GBP2025-03-31
Investments in Group Undertakings
694,015 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
15,782 GBP2025-03-31
15,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35 GBP2025-03-31
3,387 GBP2023-12-31
Other Creditors
Current
3,247 GBP2025-03-31
5,688 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,942,530 GBP2025-03-31
1,348,218 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2025-03-31
Class 2 ordinary share
33 shares2025-03-31

Related profiles found in government register
  • J & J PROPERTIES (SOUTH EAST) LIMITED
    Info
    AMITEX LIMITED - 2008-09-02
    Registered number 06381222
    Keepers Cottage, Cottage Lane, Sedlescombe, East Sussex TN33 0RR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • J & J PROPERTIES (SOUTH EAST) LIMITED
    S
    Registered number 06381222
    Keepers Cottage, Cottage Lane, Sedlescombe, Battle, East Sussex, TN33 0RR
    CIF 1
  • J & J PROPERTIES (SOUTH EAST) LIMITED
    S
    Registered number 06381222
    Keepers Cottage, Cottage Lane, Sedlescombe, Battle, East Sussex, TN33 0RR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    J & L PROPERTIES SOUTH EAST LLP
    OC449981 06381222
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-11-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.