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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 3
  • 1
    Wallace, Susan Margaret
    Chartered Secretary born in May 1963
    Individual (39 offsprings)
    Officer
    2009-09-25 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Bromhead, James Claude
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Mr James Claude Bromhead
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2009-09-25 ~ 2011-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

JCB ESTATES 41 LIMITED

Period: 2011-05-25 ~ now
Company number: 07030264
Registered names
JCB ESTATES 41 LIMITED - now
FRESHNAME NO. 401 LIMITED - 2011-05-25 07056646... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
20,107 GBP2025-03-31
23,750 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property
2,256,140 GBP2025-03-31
2,250,000 GBP2024-03-31
Fixed Assets
2,276,250 GBP2025-03-31
2,273,753 GBP2024-03-31
Debtors
7,654 GBP2025-03-31
2,258 GBP2024-03-31
Cash at bank and in hand
52,553 GBP2025-03-31
58 GBP2024-03-31
Current Assets
60,207 GBP2025-03-31
2,316 GBP2024-03-31
Creditors
Current
341,861 GBP2025-03-31
414,906 GBP2024-03-31
Net Current Assets/Liabilities
-281,654 GBP2025-03-31
-412,590 GBP2024-03-31
Total Assets Less Current Liabilities
1,994,596 GBP2025-03-31
1,861,163 GBP2024-03-31
Creditors
Non-current
-803,187 GBP2025-03-31
-572,458 GBP2024-03-31
Net Assets/Liabilities
979,638 GBP2025-03-31
1,077,440 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
157,370 GBP2025-03-31
255,172 GBP2024-03-31
Equity
979,638 GBP2025-03-31
1,077,440 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,621 GBP2024-03-31
Furniture and fittings
2,366 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,809 GBP2025-03-31
60,312 GBP2024-03-31
Furniture and fittings
2,071 GBP2025-03-31
1,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,880 GBP2025-03-31
62,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,497 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,812 GBP2025-03-31
23,309 GBP2024-03-31
Furniture and fittings
295 GBP2025-03-31
441 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-03-31
Other Investments Other Than Loans
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property - Fair Value Model
2,256,140 GBP2025-03-31
2,250,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,654 GBP2025-03-31
Current, Amounts falling due within one year
2,258 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,340 GBP2025-03-31
33,194 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,801 GBP2024-03-31
Other Creditors
Current
319,521 GBP2025-03-31
366,911 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
803,187 GBP2025-03-31
572,458 GBP2024-03-31
Bank Borrowings
Secured
817,075 GBP2025-03-31
604,916 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
211,771 GBP2025-03-31
211,265 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • JCB ESTATES 41 LIMITED
    Info
    FRESHNAME NO. 401 LIMITED - 2011-05-25
    Registered number 07030264
    Hill End Farm House Hill End, Sherborne St. John, Nr. Basingstoke, Hampshire RG26 5HB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.