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 6
  • 1
    Scott, Michael Iain
    Finance Director born in October 1966
    Individual (32 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Darren Andrew
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Andrew David Nurse
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hudson, Stephen William
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Millward, Lisa
    Manager born in April 1974
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Nurse, Andrew David
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ 2025-03-07
    OF - Director → CIF 0
    Andrew David Nurse
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-04-10
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Stephen Hudson
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    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
    PE - Right to appoint or remove directors → CIF 0
    Stephen William Hudson
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JDUK INVESTMENTS LIMITED

Previous name
BISHOPS CLEEVE PROPERTIES LIMITED - 2013-08-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Amounts invested in assets
582,500 GBP2024-07-31
582,500 GBP2023-07-31
Debtors
824,413 GBP2024-07-31
1,857,607 GBP2023-07-31
Cash at bank and in hand
16,407 GBP2024-07-31
99,404 GBP2023-07-31
Current Assets
840,820 GBP2024-07-31
1,957,011 GBP2023-07-31
Net Current Assets/Liabilities
827,189 GBP2024-07-31
1,832,124 GBP2023-07-31
Total Assets Less Current Liabilities
1,409,689 GBP2024-07-31
2,414,624 GBP2023-07-31
Net Assets/Liabilities
1,409,689 GBP2024-07-31
1,952,547 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,000 GBP2024-07-31
16,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,288 GBP2024-07-31
166,640 GBP2023-07-31
Debtors
Amounts falling due within one year
8,288 GBP2024-07-31
182,640 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
111,396 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,088 GBP2024-07-31
288 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
650 GBP2024-07-31
1,288 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
893 GBP2024-07-31
915 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
262,077 GBP2023-07-31
Other Creditors
Amounts falling due after one year
200,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-08-01 ~ 2024-07-31
200 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Related profiles found in government register
  • JDUK INVESTMENTS LIMITED
    Info
    BISHOPS CLEEVE PROPERTIES LIMITED - 2013-08-22
    Registered number 08126121
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • JDUK INVESTMENTS LIMITED
    S
    Registered number 08126121
    Denmark House 143, High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • JDUK INVESTMENTS LIMITED
    S
    Registered number 08126121
    Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,174,686 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SOUTHERN GRILLE AND GATE LIMITED - 2022-01-28
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,826,517 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ALUTECH SYSTEMS LIMITED - 2022-11-30
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,086,658 GBP2024-03-31
    Person with significant control
    2016-05-10 ~ 2025-03-07
    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
    2017-01-01 ~ 2025-03-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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