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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 12
  • 1
    Crane 111, John Willoughby
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Robert H Book
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rahe, Paul Arthur
    Senior Vice President And General Counsel born in October 1970
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Elberfeld, Timothy Carl
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Goodman, Kenneth J
    Chief Financial Officer born in December 1961
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Dagrosa, Joseph
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2009-10-19 ~ 2020-12-17
    OF - Director → CIF 0
    Joseph Edward Dagrosa Jr
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2019-10-18 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Book, Neil Wayne
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Marr, Susan
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Seno, Louis
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Davet, Andrew Joseph
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2009-10-19 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 12
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JSSI LIMITED

Period: 2009-10-19 ~ now
Company number: 07048928
Registered name
JSSI LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,685 GBP2023-12-31
Fixed Assets
17,685 GBP2023-12-31
Debtors
Current
1,915,818 GBP2024-12-31
1,680,710 GBP2023-12-31
Cash at bank and in hand
77,964 GBP2024-12-31
77,773 GBP2023-12-31
Current Assets
1,993,782 GBP2024-12-31
1,758,483 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-676,931 GBP2024-12-31
Net Current Assets/Liabilities
1,316,851 GBP2024-12-31
1,089,598 GBP2023-12-31
Total Assets Less Current Liabilities
1,316,851 GBP2024-12-31
1,107,283 GBP2023-12-31
Net Assets/Liabilities
1,316,851 GBP2024-12-31
1,107,283 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,316,751 GBP2024-12-31
1,107,183 GBP2023-12-31
Equity
1,316,851 GBP2024-12-31
1,107,283 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,591 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-127,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
58,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
109,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
265 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,950 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,909,523 GBP2024-12-31
1,675,634 GBP2023-12-31
Other Debtors
Current
6,295 GBP2024-12-31
5,076 GBP2023-12-31
Corporation Tax Payable
Current
67,786 GBP2024-12-31
40,129 GBP2023-12-31
Taxation/Social Security Payable
Current
40,056 GBP2024-12-31
27,258 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
569,089 GBP2024-12-31
601,498 GBP2023-12-31
Creditors
Current
676,931 GBP2024-12-31
668,885 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JSSI LIMITED
    Info
    Registered number 07048928
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • JSSI LIMITED
    S
    Registered number 07048928
    One, New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Uk Registrar Of Companies (Companies House), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRACWARE LIMITED
    - now 03750993
    CONKLIN & DE DECKER LIMITED
    - 2021-06-23 03750993
    TRACWARE LIMITED
    - 2021-02-01 03750993
    Flat 2 52, West Hill Road, Ryde, Isle Of Wight, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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