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
    Wilson, Alan
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Evans, Jason Christopher
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ now
    OF - director → CIF 0
  • 3
    Eaton, Julie
    Divisional Chief Executive born in November 1972
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 4
    Misbourne Court, Rectory Way, Amersham, England
    Corporate (10 parents, 69 offsprings)
    Person with significant control
    2024-04-30 ~ 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 8
  • 1
    Champion, Mark Alistair
    Non-Executive Director born in June 1973
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2019-12-03
    OF - director → CIF 0
  • 2
    Bullock, Carl John
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Threlfall, Michael Paul
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2021-12-06
    OF - director → CIF 0
    Mr Michael Paul Threlfall
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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
  • 4
    Fairlie, Scott Andrew
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2021-06-18
    OF - director → CIF 0
  • 5
    Bowden, Alex Charles Spencer
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    Carter, Paul Dennis
    Chairman born in November 1952
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    3rd Floor, 45 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-30
    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
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-07-25 ~ 2014-07-25
    PE - director → CIF 0
parent relation
Company in focus

JAM TOPCO LIMITED

Previous name
JAM BIDCO LIMITED - 2014-08-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Creditors
Current, Amounts falling due within one year
-103,987 GBP2021-05-31
-99,637 GBP2020-05-31
Net Current Assets/Liabilities
-103,987 GBP2021-05-31
-99,637 GBP2020-05-31
Total Assets Less Current Liabilities
-103,987 GBP2021-05-31
-99,637 GBP2020-05-31
Net Assets/Liabilities
-103,987 GBP2021-05-31
-99,637 GBP2020-05-31
Equity
Called up share capital
1,174,986 GBP2021-05-31
1,174,986 GBP2020-05-31
Retained earnings (accumulated losses)
-1,278,973 GBP2021-05-31
-1,274,623 GBP2020-05-31
Equity
-103,987 GBP2021-05-31
-99,637 GBP2020-05-31
Amounts owed to group undertakings
Current
99,637 GBP2021-05-31
99,637 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
4,350 GBP2021-05-31
Creditors
Current
103,987 GBP2021-05-31
99,637 GBP2020-05-31
Related profiles found in government register
  • JAM TOPCO LIMITED
    Info
    JAM BIDCO LIMITED - 2014-08-08
    Registered number 09147859
    Ate House Westpark 26, Chelston, Wellington, Somerset TA21 9AD
    Private Limited Company incorporated on 2014-07-25 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • JAM TOPCO LIMITED
    S
    Registered number missing
    Ate House, Westpark 26, Chelston, Wellington, Somerset, United Kingdom, TA21 9AD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,450,075 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 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.