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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.

Parent entities and officers
Active 4
  • 1
    Littlewood, Scott John
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jeremy William
    Finance Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Beresford, Claire Louise
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChristies High Mill, Langcliffe, Settle, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    312,628 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 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 6
  • 1
    Nelson, Paul Adrian
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Paul Adrian Nelson
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2021-02-26
    PE - Has significant influence or control → CIF 0
  • 2
    Pryce, Timothy Denzil
    Non Executive Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Timothy Denzil Pryce
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2021-02-26
    PE - Has significant influence or control → CIF 0
  • 3
    Jubb, Marjorie
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    Jubb, Robert
    Chairman born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Robert Jubb
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Has significant influence or control → CIF 0
  • 5
    Malir, Craig Stewart
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2016-09-26
    OF - Director → CIF 0
    Mr Craig Stewart Mailr
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Jeremy William
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN ROBERTS VENTURES LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
-80 GBP2024-01-01 ~ 2024-12-31
-195 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-80 GBP2024-01-01 ~ 2024-12-31
-195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,299,920 GBP2024-01-01 ~ 2024-12-31
59,805 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,299,920 GBP2024-01-01 ~ 2024-12-31
59,805 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,817,503 GBP2024-12-31
8,817,503 GBP2023-12-31
Fixed Assets
8,817,503 GBP2024-12-31
8,817,503 GBP2023-12-31
Cash at bank and in hand
5,088 GBP2023-12-31
Current Assets
5,088 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,616,609 GBP2024-12-31
-7,621,617 GBP2023-12-31
Net Current Assets/Liabilities
-7,616,609 GBP2024-12-31
-7,616,529 GBP2023-12-31
Total Assets Less Current Liabilities
1,200,894 GBP2024-12-31
1,200,974 GBP2023-12-31
Net Assets/Liabilities
1,200,894 GBP2024-12-31
1,200,974 GBP2023-12-31
Equity
Called up share capital
119,000 GBP2024-12-31
119,000 GBP2023-12-31
119,000 GBP2023-01-01
Capital redemption reserve
81,000 GBP2024-12-31
81,000 GBP2023-12-31
81,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,000,894 GBP2024-12-31
1,000,974 GBP2023-12-31
1,001,169 GBP2023-01-01
Equity
1,200,894 GBP2024-12-31
1,200,974 GBP2023-12-31
1,201,169 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,299,920 GBP2024-01-01 ~ 2024-12-31
59,805 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,299,920 GBP2024-01-01 ~ 2024-12-31
59,805 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,299,920 GBP2024-01-01 ~ 2024-12-31
59,805 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,300,000 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,088 GBP2023-12-31
Amounts owed to group undertakings
Current
7,616,609 GBP2024-12-31
7,621,617 GBP2023-12-31
Creditors
Current
7,616,609 GBP2024-12-31
7,621,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,612 shares2024-12-31
57,612 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
61,388 shares2024-12-31
61,388 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JOHN ROBERTS VENTURES LIMITED
    Info
    Registered number 08175054
    icon of addressChristies High Mill, Settle, North Yorkshire BD24 9LX
    Private Limited Company incorporated on 2012-08-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • JOHN ROBERTS VENTURES LIMITED
    S
    Registered number 08175054
    icon of addressChristies High Mill, Settle, North Yorkshire, United Kingdom, BD24 9LX
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1
  • JOHN ROBERTS VENTURES LTD
    S
    Registered number 08175054
    icon of addressChristies High Mill, Settle, Langcliffe, Settle, England, BD24 9LX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChristies High Mill, Settle, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CORPORATIONBLAZE LIMITED - 1997-01-09
    icon of addressChristies High Mill, Settle, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    13,335,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 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

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