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 2
  • 1
    Biggin, Jeremy Richard
    Architect born in April 1970
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ now
    OF - director → CIF 0
    Mr Jeremy Richard Biggin
    Born in April 1970
    Individual (20 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
  • 2
    Morrison, Simon George Strangways
    Property Developer born in August 1984
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ now
    OF - director → CIF 0
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (26 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
parent relation
Company in focus

JBSM DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
930,308 GBP2024-03-31
965,690 GBP2023-03-31
Current assets - Investments
79 GBP2024-03-31
79 GBP2023-03-31
Cash at bank and in hand
570,039 GBP2024-03-31
273,872 GBP2023-03-31
Current Assets
1,500,426 GBP2024-03-31
1,239,641 GBP2023-03-31
Creditors
Current
1,038,685 GBP2024-03-31
784,067 GBP2023-03-31
Net Current Assets/Liabilities
461,741 GBP2024-03-31
455,574 GBP2023-03-31
Total Assets Less Current Liabilities
461,741 GBP2024-03-31
455,574 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
461,739 GBP2024-03-31
455,572 GBP2023-03-31
Equity
461,741 GBP2024-03-31
455,574 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
805 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
805 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
930,028 GBP2024-03-31
965,410 GBP2023-03-31
Other Debtors
Current
280 GBP2024-03-31
280 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
930,308 GBP2024-03-31
965,690 GBP2023-03-31
Amounts owed to group undertakings
Current
568,695 GBP2024-03-31
314,077 GBP2023-03-31
Other Creditors
Current
964 GBP2024-03-31
964 GBP2023-03-31
Related profiles found in government register
  • JBSM DEVELOPMENTS LIMITED
    Info
    Registered number 08206865
    Pound House, 62a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2012-09-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • JBSM DEVELOPMENTS LIMITED
    S
    Registered number 8206865
    341 Latimer Road, London, United Kingdom, W10 6RA
    ENGLAND AND WALES
    CIF 1
  • JBSM DEVELOPMENTS LIMITED
    S
    Registered number 08206865
    341, Latimer Road, London, England, W10 6RA
    Limited Company in England And Wales Companies Registry, England
    CIF 2
  • JBSM DEVELOPMENTS LIMITED
    S
    Registered number 08206865
    341 Latimer Road, London, United Kingdom, W10 6RA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    341 Latimer Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    341 Latimer Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    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
  • 3
    Pound House, 62a Highgate High Street, London, England
    Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Pound House, 62a Highgate High Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Pound House, 62a Highgate High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2024-03-31
    Person with significant control
    2022-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Pound House, 62a Highgate High Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,975 GBP2024-03-31
    Person with significant control
    2018-05-08 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    341 Latimer Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-05-08 ~ dissolved
    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
Ceased 1
  • 134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Person with significant control
    2020-02-21 ~ 2021-02-12
    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

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