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
5
- 1
Brough, Miles Trevor
Born in April 1966Individual (8 offsprings)Officer
2010-03-03 ~ nowOF - Director → CIF 0Mr Miles Trevor Brough
Born in April 1966Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brough, Daniel Jay
Director born in December 1992Individual (3 offsprings)Officer 2021-11-01 ~ nowOF - Director → CIF 0 - 3
Brough, Helen Rachael
Individual (1 offspring)Officer 2015-03-01 ~ nowOF - Secretary → CIF 0 - 4
Brough, Joshua Miles
Director born in October 1991Individual (3 offsprings)Officer 2021-11-01 ~ nowOF - Director → CIF 0 - 5
3, Coventry Innovation Village, Cheetah Road, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,060,679 GBP2024-03-31Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Brough, Ashley Edward
Born in March 1970Individual (14 offsprings)Officer 2010-03-03 ~ 2021-10-26OF - Director → CIF 0Mr Ashley Edward Brough
Born in March 1970Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2021-10-26PE - Has significant influence or control → CIF 0 - 2
Davies, Gary Paul
Born in March 1971Individual (3 offsprings)Officer 2010-03-03 ~ 2021-10-26OF - Director → CIF 0Davies, Gary Paul
Individual (3 offsprings)Officer 2010-03-03 ~ 2015-03-01OF - Secretary → CIF 0
Company in focus
JBMI GROUP LIMITED
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
24420 - Aluminium Production
Brief company account
Fixed Assets - Investments
4,138,000 GBP2023-10-31
4,138,000 GBP2022-10-31
Debtors
2,885,000 GBP2023-10-31
3,114,000 GBP2022-10-31
Cash at bank and in hand
156,000 GBP2023-10-31
986,000 GBP2022-10-31
Current Assets
3,041,000 GBP2023-10-31
4,100,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,538,000 GBP2023-10-31
-1,638,000 GBP2022-10-31
Net Current Assets/Liabilities
1,503,000 GBP2023-10-31
2,462,000 GBP2022-10-31
Net Assets/Liabilities
5,641,000 GBP2023-10-31
6,600,000 GBP2022-10-31
Equity
Called up share capital
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Share premium
115,000 GBP2023-10-31
115,000 GBP2022-10-31
0 GBP2021-10-31
Capital redemption reserve
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
1,500,000 GBP2021-10-31
Retained earnings (accumulated losses)
4,026,000 GBP2023-10-31
4,985,000 GBP2022-10-31
6,004,000 GBP2021-10-31
Equity
5,641,000 GBP2023-10-31
6,600,000 GBP2022-10-31
7,504,000 GBP2021-10-31
Profit/Loss
1,041,000 GBP2022-11-01 ~ 2023-10-31
3,481,000 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
115,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
4,138,000 GBP2023-10-31
4,138,000 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
21,000 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
1,538,000 GBP2023-10-31
1,638,000 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2023-10-31
24,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1,000 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2023-10-31
4,000 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1,000 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2023-10-31
4,000 shares2022-10-31
Par Value of Share
Class 4 ordinary share
1,000 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,000 shares2023-10-31
30,000 shares2022-10-31
Number of Shares Issued (Fully Paid)
62,000 shares2023-10-31
62,000 shares2022-10-31
Related profiles found in government register
- Registered number 07176945
JBMI GROUP LIMITED
InfoKingsilver Refinery, Hixon, Staffordshire ST18 0PYPrivate Limited Company incorporated on 2010-03-03 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 JBMI GROUP LIMITED
SRegistered number 7176945Kingsilver Refinery, Hixon Industrial Estate, Church Lane, Hixon, Stafford, England, ST18 0PYLimited Company in Companies House, United KingdomCIF 1Limited Company Governed By The Law Of England And Wales in Companies House, EnglandCIF 2Limited Company Governed By The Law Of England And Wales in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Kingsilver Refinery, Hixon, Industrial Estate Church Lane, Hixon, StaffordshireActive Corporate (6 parents)Equity (Company account)8,274,000 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 2Kingsilver Refinery, Church Lane, Hixon, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)346,000 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Kingsilver Refinery, Hixon Industrial Estate, Church Lane, Hixon StaffordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.