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
    Jones, Graham
    Individual (19 offsprings)
    Officer
    2013-11-11 ~ now
    OF - secretary → CIF 0
  • 2
    Littlewood, Andrew Michael
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 3
    Wilkie, Justin
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,805 GBP2024-03-31
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Justin Wilkie
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKJAY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
230,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
230,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
230,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,603,805 GBP2024-03-31
1,603,805 GBP2023-03-31
Fixed Assets
1,603,805 GBP2024-03-31
1,603,805 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,603,805 GBP2024-03-31
-1,603,805 GBP2023-03-31
Net Current Assets/Liabilities
-1,603,705 GBP2024-03-31
-1,603,705 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Dividends Paid on Shares
230,000 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
1,503,805 GBP2024-03-31
1,503,805 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Creditors
Current
1,603,805 GBP2024-03-31
1,603,805 GBP2023-03-31

Related profiles found in government register
  • BLACKJAY LTD
    Info
    Registered number 08769150
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2013-11-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BLACKJAY LTD
    S
    Registered number 08769150
    Unit A - B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD
    Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.