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 3
  • 1
    Sood, Pravin Kumar, Chairman
    Director born in December 1950
    Individual (15 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Anmol Kumar
    Chartered Accountant born in August 1981
    Individual (18 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Pittom, John Steven
    Sales & Marketing born in October 1972
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Templar House, Don Road, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JALTEK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,781,168 GBP2023-12-31
3,781,168 GBP2022-12-31
Fixed Assets
3,781,168 GBP2023-12-31
3,781,168 GBP2022-12-31
Debtors
Current
156,193 GBP2023-12-31
241,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,496,214 GBP2023-12-31
-10,055,347 GBP2022-12-31
Net Current Assets/Liabilities
-10,340,021 GBP2023-12-31
-9,813,495 GBP2022-12-31
Net Assets/Liabilities
-6,558,853 GBP2023-12-31
-6,032,327 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
3,609,068 GBP2023-12-31
3,609,068 GBP2022-12-31
3,609,068 GBP2022-01-01
Retained earnings (accumulated losses)
-10,168,021 GBP2023-12-31
-9,641,495 GBP2022-12-31
-9,117,047 GBP2022-01-01
Equity
-6,558,853 GBP2023-12-31
-6,032,327 GBP2022-12-31
-5,507,879 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-526,526 GBP2023-01-01 ~ 2023-12-31
-524,448 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
156,193 GBP2023-12-31
241,852 GBP2022-12-31
Amounts owed to group undertakings
Current
10,496,214 GBP2023-12-31
10,055,347 GBP2022-12-31
Creditors
Current
10,496,214 GBP2023-12-31
10,055,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • JALTEK HOLDINGS LIMITED
    Info
    Registered number 09321445
    Unit 13 Dencora Way, Sundon Business Park, Luton, Bedfordshire LU3 3HP
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • JALTEK HOLDINGS LIMITED
    S
    Registered number 9321445
    Unit 13, Dencora Way, Sundon Business Park, Luton, England, LU3 3HP
    Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABRA CAD LAYOUT LIMITED - 2006-11-17
    ABRA CAD LIMITED - 2000-01-20
    FORMATCHIEF LIMITED - 1987-10-20
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    830,075 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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
  • 2
    JALTEK INSTRUMENTS LIMITED - 1992-01-10
    Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,047,510 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.