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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 9
  • 1
    Reddington, John James
    Born in October 1972
    Individual (96 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Christine
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 3
    Instant Companies Limited
    Individual (154 offsprings)
    Officer
    2008-03-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Moran, Peter Jude
    Director born in July 1955
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Keegan, Kevin William
    Born in May 1963
    Individual (89 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Gleeson, Ronan Joseph
    Born in July 1976
    Individual (90 offsprings)
    Officer
    2011-04-24 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan Joseph
    Irish
    Individual (90 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Swift Incorporations Limited
    Individual (105 offsprings)
    Officer
    2008-03-26 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Kennedy, David Anthony
    Director born in March 1978
    Individual (59 offsprings)
    Officer
    2008-04-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    JRL GROUP HOLDINGS LTD
    JRL GROUP HOLDINGS LIMITED - now 07046711 06544787
    ALLOA GROUP LIMITED - 2014-03-24
    4, Elstree Way, Borehamwood, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JRL GROUP LIMITED

Period: 2014-03-24 ~ now
Company number: 06544787
Registered names
JRL GROUP LIMITED - now 08809475
FRAMETOWER LIMITED - 2009-06-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Debtors
110,000 GBP2023-12-31
151,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
110,000 GBP2023-12-31
151,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,000 GBP2022-12-31
Net Current Assets/Liabilities
-90,000 GBP2023-12-31
-21,000 GBP2022-12-31
Net Assets/Liabilities
-77,000 GBP2023-12-31
-8,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-77,000 GBP2023-12-31
-8,000 GBP2022-12-31
-9,000 GBP2022-01-01
Profit/Loss
-69,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Equity
-77,000 GBP2023-12-31
-8,000 GBP2022-12-31
-9,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-69,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1270002023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
93,000 GBP2023-12-31
144,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
110,000 GBP2023-12-31
151,000 GBP2022-12-31
Bank Overdrafts
-0 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
200,000 GBP2023-12-31
171,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
Creditors
Current
200,000 GBP2023-12-31
172,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JRL GROUP LIMITED
    Info
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2014-03-24
    Registered number 06544787
    4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • JRL GROUP LIMITED
    S
    Registered number missing
    4, Elstree Way, Borehamwood, England, WD6 1RN
    Limited Company
    CIF 1
  • JRL GROUP LIMITED
    S
    Registered number 6544787
    4, Elstree Way, Borehamwood, England, WD6 1RN
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    ANGLO SWISS FAÇADE DESIGN LIMITED
    13076381
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED
    08441858
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ELSTREE CIVIL ENGINEERING LIMITED
    09770360 09770355
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ELSTREE INK LIMITED
    08281128
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    J. REDDINGTON LTD
    03228216 06791927
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    JRL ACCESS LIMITED
    11154338
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    JRL BRICK-SLIP SYSTEMS LTD
    11198938
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-12 ~ 2023-10-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    JRL CIVIL ENGINEERING LIMITED
    06928456
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    JRL DEMOLITION LIMITED
    10488525
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    JRL DRYLINING LIMITED
    - now 07452876
    TRENT STEEL LTD - 2014-11-21
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    JRL ENVIRONMENTAL LIMITED
    - now 08809475
    JRL FORMWORK LIMITED - 2014-11-07
    JRL GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    JRL GH FACADES LIMITED
    - now 13311966
    JRL TRADING (2) LTD
    - 2022-07-21 13311966 13312088... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    JRL MODULAR LTD
    - now 13311852
    JRL CALEDONIAN MODULAR LIMITED
    - 2023-02-27 13311852
    JRL TRADING (1) LTD
    - 2022-04-05 13311852 13312088... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    JRL PLANT AND LOGISTICS LIMITED
    - now 04738029
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    JRL PROPERTY (CASTLE STREET) LTD - now
    JRL CORE CONSTRUCTION LIMITED
    - 2021-02-10 09770402
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    JRL PROPERTY (CUMBERLAND STREET) LTD - now
    JRL SPECIAL PROJECT LIMITED
    - 2021-02-10 12474407
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-20 ~ 2020-12-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    JRL PROPERTY (WOKING) LTD - now
    ELSTREE ENGINEERING LIMITED
    - 2021-01-12 09770355 09770360
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 35 - Ownership of shares – 75% or more → OE
  • 18
    JRL STRUCTURES LIMITED
    10837920
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    JRL TRADING (3) LTD
    13312088 13311852... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    LONDON CONCRETE PUMPING LIMITED
    - now 07416078 04738029
    SHEARMASTER UK LTD - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    LONDON TOWER CRANE HIRE & SALES LIMITED
    04744574
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    MCMULLEN FACADES LIMITED
    - now 11073163
    JRL UNITISED FACADES LIMITED
    - 2017-11-24 11073163
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    MIDGARD BRIGHTON MARINA LIMITED
    10451773
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-28 ~ 2023-10-31
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    MIDGARD CITY LIMITED
    09644627
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 25
    MIDGARD DESIGN SERVICES LTD
    - now 09502748
    MIDARCH LIMITED - 2015-05-08
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 26
    MIDGARD LTD
    - now 05718686
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 27
    MIDGARD PUBLIC SECTOR LIMITED
    - now 11120098
    MIDGARD PARTNERSHIP HOMES LIMITED
    - 2018-01-16 11120098
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    MILLER PILING LIMITED
    05392305
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    QUANTUM GATE LIMITED
    10359837
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    SLIPSTRUCTURES LIMITED
    - now 09942256
    SLIPMASTER LIMITED
    - 2016-07-12 09942256
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    STAIR MASTER LTD
    06600127
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 32
    THAMES REINFORCEMENTS LIMITED
    05709010
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 33
    TRENT PRECAST CONCRETE LIMITED
    07413041
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    TRENT REINFORCEMENTS LTD
    07452888
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 35
    TRENT SFS LIMITED
    10786213
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-24 ~ 2023-10-31
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 36
    UK FACADES LIMITED
    06897965
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 37
    WOODLAND ENVIRONMENTAL LIMITED
    - now 11303587 03817128
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED
    - 2018-08-16 11303587
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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