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
Active 3
  • 1
    Mr. Marco Koenen
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Van Raalte, Willem Martijn
    Managing Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hastelweg 250, 5652cn, Eindhoven, Holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    White, Bryan
    Director born in October 1966
    Individual
    Officer
    2011-11-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 2
    Koenen, Marco Pieter Albertus
    Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Strasters, Olaf Alexander
    Manager born in July 1952
    Individual (68 offsprings)
    Officer
    2008-04-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Papleuski, Martin, Dr.
    Individual
    Officer
    2008-11-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    15, Alexandra Corniche, Hythe, Kent
    Liquidation Corporate (1 parent, 54 offsprings)
    Officer
    2008-04-29 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JSB UK AND IRELAND LTD

Previous names
TOTAL CARE ANALYTICS LTD - 2014-12-11
GRACEPOOL LIMITED - 2008-05-15
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
33,234 GBP2023-03-31
67,996 GBP2022-03-31
Property, Plant & Equipment
175,603 GBP2023-03-31
127,625 GBP2022-03-31
Fixed Assets
208,837 GBP2023-03-31
195,621 GBP2022-03-31
Debtors
1,506,161 GBP2023-03-31
1,487,934 GBP2022-03-31
Cash at bank and in hand
11,326 GBP2023-03-31
1,896 GBP2022-03-31
Current Assets
1,997,982 GBP2023-03-31
1,971,023 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,187,365 GBP2023-03-31
-1,901,212 GBP2022-03-31
Net Current Assets/Liabilities
-189,383 GBP2023-03-31
69,811 GBP2022-03-31
Total Assets Less Current Liabilities
19,454 GBP2023-03-31
265,432 GBP2022-03-31
Net Assets/Liabilities
-11,725 GBP2023-03-31
243,242 GBP2022-03-31
Equity
Called up share capital
125 GBP2023-03-31
125 GBP2022-03-31
Retained earnings (accumulated losses)
-11,850 GBP2023-03-31
243,117 GBP2022-03-31
Equity
-11,725 GBP2023-03-31
243,242 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
316,008 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
282,774 GBP2023-03-31
248,012 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,762 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
33,234 GBP2023-03-31
67,996 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,134 GBP2023-03-31
97,535 GBP2022-03-31
Furniture and fittings
17,476 GBP2023-03-31
16,967 GBP2022-03-31
Computers
12,993 GBP2023-03-31
9,992 GBP2022-03-31
Motor vehicles
58,660 GBP2023-03-31
23,499 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
312,319 GBP2023-03-31
213,049 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,488 GBP2023-03-31
9,575 GBP2022-03-31
Furniture and fittings
15,898 GBP2023-03-31
15,144 GBP2022-03-31
Computers
9,435 GBP2023-03-31
8,967 GBP2022-03-31
Motor vehicles
11,929 GBP2023-03-31
783 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,716 GBP2023-03-31
85,424 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,913 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
754 GBP2022-04-01 ~ 2023-03-31
Computers
468 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
11,146 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,292 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
122,646 GBP2023-03-31
87,960 GBP2022-03-31
Furniture and fittings
1,578 GBP2023-03-31
1,823 GBP2022-03-31
Computers
3,558 GBP2023-03-31
1,025 GBP2022-03-31
Motor vehicles
46,731 GBP2023-03-31
22,716 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,218,717 GBP2023-03-31
353,408 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
9,345 GBP2022-03-31
Prepayments/Accrued Income
Current
81,041 GBP2023-03-31
68,449 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,506,161 GBP2023-03-31
1,487,934 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
1,446 GBP2022-03-31
Other Remaining Borrowings
Current
1,557,233 GBP2023-03-31
1,142,323 GBP2022-03-31
Trade Creditors/Trade Payables
Current
174,214 GBP2023-03-31
686,005 GBP2022-03-31
Corporation Tax Payable
Current
7,331 GBP2023-03-31
7,207 GBP2022-03-31
Other Taxation & Social Security Payable
Current
136,794 GBP2023-03-31
6,531 GBP2022-03-31
Other Creditors
Current
10,000 GBP2023-03-31
644 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
301,793 GBP2023-03-31
57,056 GBP2022-03-31
Creditors
Current
2,187,365 GBP2023-03-31
1,901,212 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,244 GBP2023-03-31
10,134 GBP2022-03-31
  • JSB UK AND IRELAND LTD
    Info
    TOTAL CARE ANALYTICS LTD - 2014-12-11
    GRACEPOOL LIMITED - 2008-05-15
    Registered number 06579409
    Suite G18 The Innovation Centre, 1 Devon Way, Birmingham B31 2TS
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.