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
    Armstrong, Richard John
    Head Of Group Risk born in October 1970
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Ian Timothy
    Director born in October 1978
    Individual (13 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mckillop, Duncan Louis James
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Alexander House, James Street West, Bath, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Roberts, Stuart David
    Director born in October 1973
    Individual (73 offsprings)
    Officer
    2018-06-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Marshfield, Jonathan Scott
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Jonathan Scott Marshfield
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mclernon, Paul Hazlett
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Butts, Russell John
    Fianancial Adviser born in April 1972
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Russell John Butts
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lamb, Matthew Charles William
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (60 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-06-09
    PE - Has significant influence or control → CIF 0
  • 7
    124, Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-28 ~ 2020-06-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JSM (BRIDGWATER) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,575,000 GBP2018-03-31
1,575,000 GBP2017-03-31
Debtors
15,105 GBP2018-03-31
Cash at bank and in hand
267 GBP2018-03-31
359 GBP2017-03-31
Current Assets
15,372 GBP2018-03-31
359 GBP2017-03-31
Net Current Assets/Liabilities
1,440 GBP2018-03-31
-13,086 GBP2017-03-31
Net Assets/Liabilities
1,576,440 GBP2018-03-31
1,561,914 GBP2017-03-31
Equity
Called up share capital
54 GBP2018-03-31
54 GBP2017-03-31
Retained earnings (accumulated losses)
695,160 GBP2018-03-31
680,634 GBP2017-03-31
Equity
1,576,440 GBP2018-03-31
Restated amount
1,561,914 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Investments in Subsidiaries
1,575,000 GBP2018-03-31
1,575,000 GBP2017-03-31
Cost valuation
1,575,000 GBP2017-03-31
Amounts Owed By Related Parties
15,105 GBP2018-03-31
Debtors
Current
15,105 GBP2018-03-31
Accrued Liabilities
1,500 GBP2018-03-31
1,200 GBP2017-03-31
Other Creditors
12,432 GBP2018-03-31
12,245 GBP2017-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
9 shares2018-03-31
9 shares2017-03-31
Number of Shares Issued (Fully Paid)
54 shares2018-03-31
54 shares2017-03-31
Nominal value of allotted share capital
54 GBP2017-04-01 ~ 2018-03-31
54 GBP2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • JSM (BRIDGWATER) LTD
    Info
    Registered number 07727742
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    Private Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • JSM (BRIDGWATER) LTD
    S
    Registered number 7727742
    Alexander House, James Street West, Bath, England, BA1 2BT
    Limited Company in England, United Kingdom
    CIF 1
  • FIDELIUS FINANCIAL HOLDINGS LTD
    S
    Registered number 07147142
    Alexander House, James Street West, Bath, England, BA1 2BT
    CIF 2
  • FIDELIUS FINANCIAL HOLDINGS LTD
    S
    Registered number 07147142
    No 1 Bath Quays, Foundry Lane, Bath, England, BA2 3GZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THATSMYMONEY LIMITED - 2015-08-17
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Alexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 8
    Alexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 9
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    2020-06-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    LYNDON INVESTMENTS LIMITED - 2002-02-01
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    465,099 GBP2020-05-01 ~ 2021-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2020-06-09 ~ 2024-01-16
    CIF 2 - LLP Member → ME
  • 4
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,376 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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