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
    Bischoff, Jonathan Charles
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2016-06-11 ~ now
    OF - director → CIF 0
  • 2
    HOWPER 251 LIMITED - 1998-10-09
    Jcb Medway Limited, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,595,591 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2015-01-16 ~ 2016-06-11
    OF - director → CIF 0
parent relation
Company in focus

JCB MEDWAY TPS (2015) LIMITED

Previous name
MINDHALT LIMITED - 2016-06-11
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
2,825 GBP2023-12-31
5,230 GBP2022-12-31
Debtors
1,603,610 GBP2023-12-31
1,414,661 GBP2022-12-31
Cash at bank and in hand
875,126 GBP2023-12-31
1,289,203 GBP2022-12-31
Current Assets
2,478,736 GBP2023-12-31
2,703,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,814,941 GBP2023-12-31
-2,161,222 GBP2022-12-31
Net Current Assets/Liabilities
663,795 GBP2023-12-31
542,642 GBP2022-12-31
Total Assets Less Current Liabilities
666,620 GBP2023-12-31
547,872 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
666,619 GBP2023-12-31
547,871 GBP2022-12-31
Equity
666,620 GBP2023-12-31
547,872 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,212 GBP2023-12-31
19,428 GBP2022-12-31
Computers
2,723 GBP2023-12-31
2,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,935 GBP2023-12-31
22,151 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,075 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,387 GBP2023-12-31
14,198 GBP2022-12-31
Computers
2,723 GBP2023-12-31
2,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,110 GBP2023-12-31
16,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,189 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,825 GBP2023-12-31
5,230 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,727 GBP2023-12-31
85,212 GBP2022-12-31
Amounts Owed By Related Parties
1,485,517 GBP2023-12-31
Current
1,311,424 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,366 GBP2023-12-31
18,025 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,603,610 GBP2023-12-31
1,414,661 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,223 GBP2023-12-31
3,654 GBP2022-12-31
Amounts owed to group undertakings
Current
1,653,385 GBP2023-12-31
1,984,771 GBP2022-12-31
Corporation Tax Payable
Current
36,387 GBP2023-12-31
27,532 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,006 GBP2023-12-31
89,891 GBP2022-12-31
Other Creditors
Current
34,940 GBP2023-12-31
55,374 GBP2022-12-31
Creditors
Current
1,814,941 GBP2023-12-31
2,161,222 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,541 GBP2023-12-31
93,042 GBP2022-12-31
  • JCB MEDWAY TPS (2015) LIMITED
    Info
    MINDHALT LIMITED - 2016-06-11
    Registered number 09391775
    Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    Private Limited Company incorporated on 2015-01-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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